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requirements.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03R071", "subject_type": "relationship", "subject_id": "REL310", "source_id": "SRC123", "evidence_summary": "Current eCBSV technical documentation identifies this technology as part of direct API access requirements.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03R072", "subject_type": "relationship", "subject_id": "REL311", "source_id": "SRC123", "evidence_summary": "Current eCBSV technical documentation identifies this technology as part of direct API access requirements.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03R073", "subject_type": "relationship", "subject_id": "REL312", "source_id": "SRC123", "evidence_summary": "Current eCBSV technical documentation identifies this technology as part of direct API access requirements.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R41E001", "subject_type": "entity", "subject_id": "ENV_ECBSV_ETE", "source_id": "SRC123", "evidence_summary": "SSA current eCBSV technical information explicitly provides an External Testing Environment for client interface testing and separate ETE registration.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R41E012", "subject_type": "relationship", "subject_id": "R41REL001", "source_id": "SRC123", "evidence_summary": "SSA provides ETE so clients in development can perform interface testing against the eCBSV verification service.", "evidence_class": "direct_official_current_relationship", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R41E013", "subject_type": "relationship", "subject_id": "R41REL002", "source_id": "SRC123", "evidence_summary": "ETE registration requires the client test environment OIDC issuer URL.", "evidence_class": "direct_official_current_relationship", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R41E014", "subject_type": "relationship", "subject_id": "R41REL003", "source_id": "SRC123", "evidence_summary": "Successful ETE registration returns an ETE OAuth Client ID.", "evidence_class": "direct_official_current_relationship", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R137_V0001", "subject_type": "entity", "subject_id": "R137_E0001", "source_id": "SRC123", "evidence_summary": "Permitted entities configure OpenID Connect issuer and OAuth 2.0 settings for authenticating and authorizing external eCBSV access.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0002", "subject_type": "entity", "subject_id": "R137_E0002", "source_id": "SRC123", "evidence_summary": "External permitted entity manages end-user permissions, which are supplied as attributes in its OpenID Connect assertion.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0003", "subject_type": "entity", "subject_id": "R137_E0003", "source_id": "SRC123", "evidence_summary": "SSA returns an External Testing Environment OAuth client ID after successful test-environment OIDC issuer registration.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0004", "subject_type": "entity", "subject_id": "R137_E0004", "source_id": "SRC123", "evidence_summary": "SSA states its External Testing Environment is not for high-volume performance testing.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0005", "subject_type": "entity", "subject_id": "R137_E0005", "source_id": "SRC123", "evidence_summary": "SSA verification API returns yes/no, nonmatching data element explanation, and a death indicator when SSA records show death.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0006", "subject_type": "entity", "subject_id": "R137_E0006", "source_id": "SRC123", "evidence_summary": "SSA identifies OIDC, OAuth 2.0, JWT, JSON REST and JSON Web Encryption as relevant external technical concepts for directly integrated permitted entities.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 4 }, { "evidence_id": "R137_V0007", "subject_type": "relationship", "subject_id": "R137_R0001", "source_id": "SRC123", "evidence_summary": "Permitted entities must configure OpenID Connect/OAuth 2.0 to access eCBSV Verification API.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0008", "subject_type": "relationship", "subject_id": "R137_R0002", "source_id": "SRC123", "evidence_summary": "SSA directs permitted entities to manage end-user permissions in OIDC assertion attributes.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0009", "subject_type": "relationship", "subject_id": "R137_R0003", "source_id": "SRC123", "evidence_summary": "SSA technical information identifies OIDC/OAuth2 and JSON REST/JWT/JWE concepts for the eCBSV external API.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 4 }, { "evidence_id": "R137_V0010", "subject_type": "relationship", "subject_id": "R137_R0004", "source_id": "SRC123", "evidence_summary": "Successful external test OIDC issuer registration yields ETE OAuth client ID.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0011", "subject_type": "relationship", "subject_id": "R137_R0005", "source_id": "SRC123", "evidence_summary": "The SSA test environment should not be used for high-volume performance testing.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0012", "subject_type": "relationship", "subject_id": "R137_R0006", "source_id": "SRC123", "evidence_summary": "eCBSV yes/no match result may include nonmatched field and SSA-recorded death indicator; no record update is stated.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0013", "subject_type": "relationship", "subject_id": "R137_R0007", "source_id": "SRC123", "evidence_summary": "SSA states eCBSV verification is unavailable without successful authentication/authorization.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.11538461538461539, "row": { "evidence_id": "EV_R124_076", "subject_type": "relationship", "subject_id": "R124_REL044", "source_id": "SRC_R105_001", "evidence_summary": "Annual tier limit and valid agreement restrict requests; no SSN verification if authorization unsuccessful.", "evidence_class": "direct_authoritative", "observed_as_of": "2026-10-08", "confidence": 5 } }, { "score": 0.09523809523809523, "row": { "evidence_id": "R121_EV0093", "subject_type": "relationship", "subject_id": "R121_REL0060", "source_id": "SRC_R121_007", "evidence_summary": "Temporary agreement identifies work and period.", "evidence_class": "direct_official", "observed_as_of": "2026-10-08", "confidence": 5 } }, { "score": 0.09375, "row": { "evidence_id": "EV_R124_032", "subject_type": "entity", "subject_id": "R124_E032", "source_id": "SRC_R105_001", "evidence_summary": "SSA eCBSV technical/enrollment guidance says a transaction beyond annual tier and without a current agreement is not processed; verification requires authentication and authorization.", "evidence_class": "direct_authoritative", "observed_as_of": "2026-10-08", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_F6268BDB4E7B29450C4A770A", "subject_type": "entity", "subject_id": "APP_ECBSV", "source_id": "SRC123", "evidence_summary": "Undated acquired eCBSV technical HTML snapshot;2019 dateCertified metadata is not publication date. Original baseline source date2026-10-03 is retained unchanged; exact excerpt is snapshot evidence, not measured current service availability. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"eCBSV services will not be available if your company does not have a current/valid signed agreement in place or if your company exceeds your selected tier level for the 365-day period.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate ecbsv-api-agreement; source SHA256 afa2762948fd7f8131ac4d4dfe565775c5234f109d8f9e3fec0a872a6b83234e.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_F6268BDB4E7B29450C4A770A", "subject_type": "entity", "subject_id": "APP_ECBSV", "source_id": "SRC123", "evidence_summary": "Undated acquired eCBSV technical HTML snapshot;2019 dateCertified metadata is not publication date. Original baseline source date2026-10-03 is retained unchanged; exact excerpt is snapshot evidence, not measured current service availability. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"eCBSV services will not be available if your company does not have a current/valid signed agreement in place or if your company exceeds your selected tier level for the 365-day period.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate ecbsv-api-agreement; source SHA256 afa2762948fd7f8131ac4d4dfe565775c5234f109d8f9e3fec0a872a6b83234e.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "afa2762948fd7f8131ac4d4dfe565775c5234f109d8f9e3fec0a872a6b83234e", "physical_page": null, "clip": null, "quote": "eCBSV services will not be available if your company does not have a current/valid signed agreement in place or if your company exceeds your selected tier level for the 365-day period.", "vintage_qualification": "Undated acquired eCBSV technical HTML snapshot;2019 dateCertified metadata is not publication date. Original baseline source date2026-10-03 is retained unchanged; exact excerpt is snapshot evidence, not measured current service availability.", "candidate_source_id": "SRC123", "merged_source_id": "SRC123", "source_asset": { "source_id": "SRC123", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\dataexchange\\eCBSV\\technical_information.html", "archive_relative_path": "primary_sources/afa2762948fd7f81.html", "source_sha256": "afa2762948fd7f8131ac4d4dfe565775c5234f109d8f9e3fec0a872a6b83234e", "original_inferred_url": "https://www.ssa.gov/dataexchange/eCBSV/technical_information.html", "logged_download_url": "https://www.ssa.gov/dataexchange/eCBSV/technical_information.html", "logged_url_provenance": { "relative_path": "www.ssa.gov/dataexchange/eCBSV/technical_information.html", "source_sha256": "afa2762948fd7f8131ac4d4dfe565775c5234f109d8f9e3fec0a872a6b83234e", "source_bytes": 38232, "mapping_status": "one_logged_download_url", "logged_download_urls": [ "https://www.ssa.gov/dataexchange/eCBSV/technical_information.html" ], "log_records": [ { "log_path": "D:\\SSA\\wget-log.2", "log_sha256": "8bc6f5ff9c416991b8915436d63a22464f2908b3feef24c1a2f7648531bbf187", "log_line": 542, "request_url": "https://www.ssa.gov/dataexchange/eCBSV/technical_information.html", "download_url": "https://www.ssa.gov/dataexchange/eCBSV/technical_information.html", "redirect_chain": [ "https://www.ssa.gov/dataexchange/eCBSV/technical_information.html" ], "http_status": "200 OK", "request_time_as_logged": "2026-10-12 07:51:26", "completed_time_as_logged": "2026-10-12 07:51:26", "logged_timezone": "unspecified; do not infer UTC", "saved_bytes": 38232, "expected_download_bytes": 38232, "size_matches_observed_file": true } ], "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt." }, "vintage_qualification": "Undated acquired eCBSV technical HTML snapshot;2019 dateCertified metadata is not publication date. Original baseline source date2026-10-03 is retained unchanged; exact excerpt is snapshot evidence, not measured current service availability.", "original_filename": "technical_information.html" }, "historical_corroboration_not_new_current_fact": true } }, { "candidate_evidence_id": "EV_CAND_610AA297EC7FB1A5311E2DA0", "merged_evidence_id": "EV_CAND_610AA297EC7FB1A5311E2DA0", "candidate_id": "ecbsv-api-agreement", "decision": "retain_qualified_snapshot_corroboration", "insert": true, "reason": "Annual tier/valid agreement already represented; exact preserved API page corroborates older rule, not a new discovery.", "semantic_duplicate_existing_evidence_ids": [ "EV_R124_076", "EV_R124_032" ], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "R03E042", "subject_type": "entity", "subject_id": "SVC_ECBSV_API", "source_id": "SRC123", "evidence_summary": "Official SSA documentation supports the existence and described function/status of eCBSV Verification API.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03E043", "subject_type": "entity", "subject_id": "TECH_OIDC", "source_id": "SRC123", "evidence_summary": "Official SSA documentation supports the existence and described function/status of OpenID Connect.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03E044", "subject_type": "entity", "subject_id": "TECH_OAUTH2", "source_id": "SRC123", "evidence_summary": "Official SSA documentation supports the existence and described function/status of OAuth 2.0.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03E045", "subject_type": "entity", "subject_id": "TECH_JWT", "source_id": "SRC123", "evidence_summary": "Official SSA documentation supports the existence and described function/status of JSON Web Token.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03E046", "subject_type": "entity", "subject_id": "TECH_REST_JSON", "source_id": "SRC123", "evidence_summary": "Official SSA documentation supports the existence and described function/status of REST API / JSON.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03E047", "subject_type": "entity", "subject_id": "TECH_JWE", "source_id": "SRC123", "evidence_summary": "Official SSA documentation supports the existence and described function/status of JSON Web Encryption.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03R068", "subject_type": "relationship", "subject_id": "REL307", "source_id": "SRC123", "evidence_summary": "Current SSA technical documentation describes an SSA Verification API for eCBSV permitted entities.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03R069", "subject_type": "relationship", "subject_id": "REL308", "source_id": "SRC123", "evidence_summary": "Current eCBSV technical documentation identifies this technology as part of direct API access requirements.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03R070", "subject_type": "relationship", "subject_id": "REL309", "source_id": "SRC123", "evidence_summary": "Current eCBSV technical documentation identifies this technology as part of direct API access requirements.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03R071", "subject_type": "relationship", "subject_id": "REL310", "source_id": "SRC123", "evidence_summary": "Current eCBSV technical documentation identifies this technology as part of direct API access requirements.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03R072", "subject_type": "relationship", "subject_id": "REL311", "source_id": "SRC123", "evidence_summary": "Current eCBSV technical documentation identifies this technology as part of direct API access requirements.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03R073", "subject_type": "relationship", "subject_id": "REL312", "source_id": "SRC123", "evidence_summary": "Current eCBSV technical documentation identifies this technology as part of direct API access requirements.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R41E001", "subject_type": "entity", "subject_id": "ENV_ECBSV_ETE", "source_id": "SRC123", "evidence_summary": "SSA current eCBSV technical information explicitly provides an External Testing Environment for client interface testing and separate ETE registration.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R41E012", "subject_type": "relationship", "subject_id": "R41REL001", "source_id": "SRC123", "evidence_summary": "SSA provides ETE so clients in development can perform interface testing against the eCBSV verification service.", "evidence_class": "direct_official_current_relationship", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R41E013", "subject_type": "relationship", "subject_id": "R41REL002", "source_id": "SRC123", "evidence_summary": "ETE registration requires the client test environment OIDC issuer URL.", "evidence_class": "direct_official_current_relationship", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R41E014", "subject_type": "relationship", "subject_id": "R41REL003", "source_id": "SRC123", "evidence_summary": "Successful ETE registration returns an ETE OAuth Client ID.", "evidence_class": "direct_official_current_relationship", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R137_V0001", "subject_type": "entity", "subject_id": "R137_E0001", "source_id": "SRC123", "evidence_summary": "Permitted entities configure OpenID Connect issuer and OAuth 2.0 settings for authenticating and authorizing external eCBSV access.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0002", "subject_type": "entity", "subject_id": "R137_E0002", "source_id": "SRC123", "evidence_summary": "External permitted entity manages end-user permissions, which are supplied as attributes in its OpenID Connect assertion.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0003", "subject_type": "entity", "subject_id": "R137_E0003", "source_id": "SRC123", "evidence_summary": "SSA returns an External Testing Environment OAuth client ID after successful test-environment OIDC issuer registration.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0004", "subject_type": "entity", "subject_id": "R137_E0004", "source_id": "SRC123", "evidence_summary": "SSA states its External Testing Environment is not for high-volume performance testing.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0005", "subject_type": "entity", "subject_id": "R137_E0005", "source_id": "SRC123", "evidence_summary": "SSA verification API returns yes/no, nonmatching data element explanation, and a death indicator when SSA records show death.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0006", "subject_type": "entity", "subject_id": "R137_E0006", "source_id": "SRC123", "evidence_summary": "SSA identifies OIDC, OAuth 2.0, JWT, JSON REST and JSON Web Encryption as relevant external technical concepts for directly integrated permitted entities.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 4 }, { "evidence_id": "R137_V0007", "subject_type": "relationship", "subject_id": "R137_R0001", "source_id": "SRC123", "evidence_summary": "Permitted entities must configure OpenID Connect/OAuth 2.0 to access eCBSV Verification API.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0008", "subject_type": "relationship", "subject_id": "R137_R0002", "source_id": "SRC123", "evidence_summary": "SSA directs permitted entities to manage end-user permissions in OIDC assertion attributes.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0009", "subject_type": "relationship", "subject_id": "R137_R0003", "source_id": "SRC123", "evidence_summary": "SSA technical information identifies OIDC/OAuth2 and JSON REST/JWT/JWE concepts for the eCBSV external API.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 4 }, { "evidence_id": "R137_V0010", "subject_type": "relationship", "subject_id": "R137_R0004", "source_id": "SRC123", "evidence_summary": "Successful external test OIDC issuer registration yields ETE OAuth client ID.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0011", "subject_type": "relationship", "subject_id": "R137_R0005", "source_id": "SRC123", "evidence_summary": "The SSA test environment should not be used for high-volume performance testing.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0012", "subject_type": "relationship", "subject_id": "R137_R0006", "source_id": "SRC123", "evidence_summary": "eCBSV yes/no match result may include nonmatched field and SSA-recorded death indicator; no record update is stated.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0013", "subject_type": "relationship", "subject_id": "R137_R0007", "source_id": "SRC123", "evidence_summary": "SSA states eCBSV verification is unavailable without successful authentication/authorization.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.11538461538461539, "row": { "evidence_id": "EV_R124_076", "subject_type": "relationship", "subject_id": "R124_REL044", "source_id": "SRC_R105_001", "evidence_summary": "Annual tier limit and valid agreement restrict requests; no SSN verification if authorization unsuccessful.", "evidence_class": "direct_authoritative", "observed_as_of": "2026-10-08", "confidence": 5 } }, { "score": 0.09523809523809523, "row": { "evidence_id": "R121_EV0093", "subject_type": "relationship", "subject_id": "R121_REL0060", "source_id": "SRC_R121_007", "evidence_summary": "Temporary agreement identifies work and period.", "evidence_class": "direct_official", "observed_as_of": "2026-10-08", "confidence": 5 } }, { "score": 0.09375, "row": { "evidence_id": "EV_R124_032", "subject_type": "entity", "subject_id": "R124_E032", "source_id": "SRC_R105_001", "evidence_summary": "SSA eCBSV technical/enrollment guidance says a transaction beyond annual tier and without a current agreement is not processed; verification requires authentication and authorization.", "evidence_class": "direct_authoritative", "observed_as_of": "2026-10-08", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_610AA297EC7FB1A5311E2DA0", "subject_type": "entity", "subject_id": "SVC_ECBSV_API", "source_id": "SRC123", "evidence_summary": "Undated acquired eCBSV technical HTML snapshot;2019 dateCertified metadata is not publication date. Original baseline source date2026-10-03 is retained unchanged; exact excerpt is snapshot evidence, not measured current service availability. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"eCBSV services will not be available if your company does not have a current/valid signed agreement in place or if your company exceeds your selected tier level for the 365-day period.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate ecbsv-api-agreement; source SHA256 afa2762948fd7f8131ac4d4dfe565775c5234f109d8f9e3fec0a872a6b83234e.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_610AA297EC7FB1A5311E2DA0", "subject_type": "entity", "subject_id": "SVC_ECBSV_API", "source_id": "SRC123", "evidence_summary": "Undated acquired eCBSV technical HTML snapshot;2019 dateCertified metadata is not publication date. Original baseline source date2026-10-03 is retained unchanged; exact excerpt is snapshot evidence, not measured current service availability. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"eCBSV services will not be available if your company does not have a current/valid signed agreement in place or if your company exceeds your selected tier level for the 365-day period.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate ecbsv-api-agreement; source SHA256 afa2762948fd7f8131ac4d4dfe565775c5234f109d8f9e3fec0a872a6b83234e.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "afa2762948fd7f8131ac4d4dfe565775c5234f109d8f9e3fec0a872a6b83234e", "physical_page": null, "clip": null, "quote": "eCBSV services will not be available if your company does not have a current/valid signed agreement in place or if your company exceeds your selected tier level for the 365-day period.", "vintage_qualification": "Undated acquired eCBSV technical HTML snapshot;2019 dateCertified metadata is not publication date. Original baseline source date2026-10-03 is retained unchanged; exact excerpt is snapshot evidence, not measured current service availability.", "candidate_source_id": "SRC123", "merged_source_id": "SRC123", "source_asset": { "source_id": "SRC123", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\dataexchange\\eCBSV\\technical_information.html", "archive_relative_path": "primary_sources/afa2762948fd7f81.html", "source_sha256": "afa2762948fd7f8131ac4d4dfe565775c5234f109d8f9e3fec0a872a6b83234e", "original_inferred_url": "https://www.ssa.gov/dataexchange/eCBSV/technical_information.html", "logged_download_url": "https://www.ssa.gov/dataexchange/eCBSV/technical_information.html", "logged_url_provenance": { "relative_path": "www.ssa.gov/dataexchange/eCBSV/technical_information.html", "source_sha256": "afa2762948fd7f8131ac4d4dfe565775c5234f109d8f9e3fec0a872a6b83234e", "source_bytes": 38232, "mapping_status": "one_logged_download_url", "logged_download_urls": [ "https://www.ssa.gov/dataexchange/eCBSV/technical_information.html" ], "log_records": [ { "log_path": "D:\\SSA\\wget-log.2", "log_sha256": "8bc6f5ff9c416991b8915436d63a22464f2908b3feef24c1a2f7648531bbf187", "log_line": 542, "request_url": "https://www.ssa.gov/dataexchange/eCBSV/technical_information.html", "download_url": "https://www.ssa.gov/dataexchange/eCBSV/technical_information.html", "redirect_chain": [ "https://www.ssa.gov/dataexchange/eCBSV/technical_information.html" ], "http_status": "200 OK", "request_time_as_logged": "2026-10-12 07:51:26", "completed_time_as_logged": "2026-10-12 07:51:26", "logged_timezone": "unspecified; do not infer UTC", "saved_bytes": 38232, "expected_download_bytes": 38232, "size_matches_observed_file": true } ], "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt." }, "vintage_qualification": "Undated acquired eCBSV technical HTML snapshot;2019 dateCertified metadata is not publication date. Original baseline source date2026-10-03 is retained unchanged; exact excerpt is snapshot evidence, not measured current service availability.", "original_filename": "technical_information.html" }, "historical_corroboration_not_new_current_fact": true } }, { "candidate_evidence_id": "EV_CAND_569805B4D447C480E27B37C9", "merged_evidence_id": "EV_CAND_569805B4D447C480E27B37C9", "candidate_id": "ecbsv-api-realtime", "decision": "retain_qualified_snapshot_corroboration", "insert": true, "reason": "Existing eCBSV Verification API/real-time role; source-bound preserved API paragraph corroboration.", "semantic_duplicate_existing_evidence_ids": [ "R03R068" ], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "R03E042", "subject_type": "entity", "subject_id": "SVC_ECBSV_API", "source_id": "SRC123", "evidence_summary": "Official SSA documentation supports the existence and described function/status of eCBSV Verification API.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03E043", "subject_type": "entity", "subject_id": "TECH_OIDC", "source_id": "SRC123", "evidence_summary": "Official SSA documentation supports the existence and described function/status of OpenID Connect.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03E044", "subject_type": "entity", "subject_id": "TECH_OAUTH2", "source_id": "SRC123", "evidence_summary": "Official SSA documentation supports the existence and described function/status of OAuth 2.0.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03E045", "subject_type": "entity", "subject_id": "TECH_JWT", "source_id": "SRC123", "evidence_summary": "Official SSA documentation supports the existence and described function/status of JSON Web Token.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03E046", "subject_type": "entity", "subject_id": "TECH_REST_JSON", "source_id": "SRC123", "evidence_summary": "Official SSA documentation supports the existence and described function/status of REST API / JSON.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03E047", "subject_type": "entity", "subject_id": "TECH_JWE", "source_id": "SRC123", "evidence_summary": "Official SSA documentation supports the existence and described function/status of JSON Web Encryption.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03R068", "subject_type": "relationship", "subject_id": "REL307", "source_id": "SRC123", "evidence_summary": "Current SSA technical documentation describes an SSA Verification API for eCBSV permitted entities.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03R069", "subject_type": "relationship", "subject_id": "REL308", "source_id": "SRC123", "evidence_summary": "Current eCBSV technical documentation identifies this technology as part of direct API access requirements.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03R070", "subject_type": "relationship", "subject_id": "REL309", "source_id": "SRC123", "evidence_summary": "Current eCBSV technical documentation identifies this technology as part of direct API access requirements.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03R071", "subject_type": "relationship", "subject_id": "REL310", "source_id": "SRC123", "evidence_summary": "Current eCBSV technical documentation identifies this technology as part of direct API access requirements.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03R072", "subject_type": "relationship", "subject_id": "REL311", "source_id": "SRC123", "evidence_summary": "Current eCBSV technical documentation identifies this technology as part of direct API access requirements.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R03R073", "subject_type": "relationship", "subject_id": "REL312", "source_id": "SRC123", "evidence_summary": "Current eCBSV technical documentation identifies this technology as part of direct API access requirements.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R41E001", "subject_type": "entity", "subject_id": "ENV_ECBSV_ETE", "source_id": "SRC123", "evidence_summary": "SSA current eCBSV technical information explicitly provides an External Testing Environment for client interface testing and separate ETE registration.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R41E012", "subject_type": "relationship", "subject_id": "R41REL001", "source_id": "SRC123", "evidence_summary": "SSA provides ETE so clients in development can perform interface testing against the eCBSV verification service.", "evidence_class": "direct_official_current_relationship", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R41E013", "subject_type": "relationship", "subject_id": "R41REL002", "source_id": "SRC123", "evidence_summary": "ETE registration requires the client test environment OIDC issuer URL.", "evidence_class": "direct_official_current_relationship", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R41E014", "subject_type": "relationship", "subject_id": "R41REL003", "source_id": "SRC123", "evidence_summary": "Successful ETE registration returns an ETE OAuth Client ID.", "evidence_class": "direct_official_current_relationship", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R137_V0001", "subject_type": "entity", "subject_id": "R137_E0001", "source_id": "SRC123", "evidence_summary": "Permitted entities configure OpenID Connect issuer and OAuth 2.0 settings for authenticating and authorizing external eCBSV access.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0002", "subject_type": "entity", "subject_id": "R137_E0002", "source_id": "SRC123", "evidence_summary": "External permitted entity manages end-user permissions, which are supplied as attributes in its OpenID Connect assertion.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0003", "subject_type": "entity", "subject_id": "R137_E0003", "source_id": "SRC123", "evidence_summary": "SSA returns an External Testing Environment OAuth client ID after successful test-environment OIDC issuer registration.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0004", "subject_type": "entity", "subject_id": "R137_E0004", "source_id": "SRC123", "evidence_summary": "SSA states its External Testing Environment is not for high-volume performance testing.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0005", "subject_type": "entity", "subject_id": "R137_E0005", "source_id": "SRC123", "evidence_summary": "SSA verification API returns yes/no, nonmatching data element explanation, and a death indicator when SSA records show death.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0006", "subject_type": "entity", "subject_id": "R137_E0006", "source_id": "SRC123", "evidence_summary": "SSA identifies OIDC, OAuth 2.0, JWT, JSON REST and JSON Web Encryption as relevant external technical concepts for directly integrated permitted entities.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 4 }, { "evidence_id": "R137_V0007", "subject_type": "relationship", "subject_id": "R137_R0001", "source_id": "SRC123", "evidence_summary": "Permitted entities must configure OpenID Connect/OAuth 2.0 to access eCBSV Verification API.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0008", "subject_type": "relationship", "subject_id": "R137_R0002", "source_id": "SRC123", "evidence_summary": "SSA directs permitted entities to manage end-user permissions in OIDC assertion attributes.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0009", "subject_type": "relationship", "subject_id": "R137_R0003", "source_id": "SRC123", "evidence_summary": "SSA technical information identifies OIDC/OAuth2 and JSON REST/JWT/JWE concepts for the eCBSV external API.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 4 }, { "evidence_id": "R137_V0010", "subject_type": "relationship", "subject_id": "R137_R0004", "source_id": "SRC123", "evidence_summary": "Successful external test OIDC issuer registration yields ETE OAuth client ID.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0011", "subject_type": "relationship", "subject_id": "R137_R0005", "source_id": "SRC123", "evidence_summary": "The SSA test environment should not be used for high-volume performance testing.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0012", "subject_type": "relationship", "subject_id": "R137_R0006", "source_id": "SRC123", "evidence_summary": "eCBSV yes/no match result may include nonmatched field and SSA-recorded death indicator; no record update is stated.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 }, { "evidence_id": "R137_V0013", "subject_type": "relationship", "subject_id": "R137_R0007", "source_id": "SRC123", "evidence_summary": "SSA states eCBSV verification is unavailable without successful authentication/authorization.", "evidence_class": "direct official source", "observed_as_of": "2026-10-09", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.21052631578947367, "row": { "evidence_id": "R03R068", "subject_type": "relationship", "subject_id": "REL307", "source_id": "SRC123", "evidence_summary": "Current SSA technical documentation describes an SSA Verification API for eCBSV permitted entities.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 } }, { "score": 0.2, "row": { "evidence_id": "E1092", "subject_type": "relationship", "subject_id": "REL116", "source_id": "SRC021", "evidence_summary": "Real-time citizenship verification", "evidence_class": "direct_official", "observed_as_of": "2026-10-02", "confidence": 5 } }, { "score": 0.2, "row": { "evidence_id": "E1094", "subject_type": "relationship", "subject_id": "REL118", "source_id": "SRC021", "evidence_summary": "Real-time SSN verification", "evidence_class": "direct_official", "observed_as_of": "2026-10-02", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_569805B4D447C480E27B37C9", "subject_type": "entity", "subject_id": "SVC_ECBSV_API", "source_id": "SRC123", "evidence_summary": "Undated acquired eCBSV technical HTML snapshot;2019 dateCertified metadata is not publication date. Original baseline source date2026-10-03 is retained unchanged; exact excerpt is snapshot evidence, not measured current service availability. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"Permitted entities will have the ability to submit individual or multiple verification requests to the Verification API for real-time results.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate ecbsv-api-realtime; source SHA256 afa2762948fd7f8131ac4d4dfe565775c5234f109d8f9e3fec0a872a6b83234e.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_569805B4D447C480E27B37C9", "subject_type": "entity", "subject_id": "SVC_ECBSV_API", "source_id": "SRC123", "evidence_summary": "Undated acquired eCBSV technical HTML snapshot;2019 dateCertified metadata is not publication date. Original baseline source date2026-10-03 is retained unchanged; exact excerpt is snapshot evidence, not measured current service availability. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"Permitted entities will have the ability to submit individual or multiple verification requests to the Verification API for real-time results.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate ecbsv-api-realtime; source SHA256 afa2762948fd7f8131ac4d4dfe565775c5234f109d8f9e3fec0a872a6b83234e.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "afa2762948fd7f8131ac4d4dfe565775c5234f109d8f9e3fec0a872a6b83234e", "physical_page": null, "clip": null, "quote": "Permitted entities will have the ability to submit individual or multiple verification requests to the Verification API for real-time results.", "vintage_qualification": "Undated acquired eCBSV technical HTML snapshot;2019 dateCertified metadata is not publication date. Original baseline source date2026-10-03 is retained unchanged; exact excerpt is snapshot evidence, not measured current service availability.", "candidate_source_id": "SRC123", "merged_source_id": "SRC123", "source_asset": { "source_id": "SRC123", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\dataexchange\\eCBSV\\technical_information.html", "archive_relative_path": "primary_sources/afa2762948fd7f81.html", "source_sha256": "afa2762948fd7f8131ac4d4dfe565775c5234f109d8f9e3fec0a872a6b83234e", "original_inferred_url": "https://www.ssa.gov/dataexchange/eCBSV/technical_information.html", "logged_download_url": "https://www.ssa.gov/dataexchange/eCBSV/technical_information.html", "logged_url_provenance": { "relative_path": "www.ssa.gov/dataexchange/eCBSV/technical_information.html", "source_sha256": "afa2762948fd7f8131ac4d4dfe565775c5234f109d8f9e3fec0a872a6b83234e", "source_bytes": 38232, "mapping_status": "one_logged_download_url", "logged_download_urls": [ "https://www.ssa.gov/dataexchange/eCBSV/technical_information.html" ], "log_records": [ { "log_path": "D:\\SSA\\wget-log.2", "log_sha256": "8bc6f5ff9c416991b8915436d63a22464f2908b3feef24c1a2f7648531bbf187", "log_line": 542, "request_url": "https://www.ssa.gov/dataexchange/eCBSV/technical_information.html", "download_url": "https://www.ssa.gov/dataexchange/eCBSV/technical_information.html", "redirect_chain": [ "https://www.ssa.gov/dataexchange/eCBSV/technical_information.html" ], "http_status": "200 OK", "request_time_as_logged": "2026-10-12 07:51:26", "completed_time_as_logged": "2026-10-12 07:51:26", "logged_timezone": "unspecified; do not infer UTC", "saved_bytes": 38232, "expected_download_bytes": 38232, "size_matches_observed_file": true } ], "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt." }, "vintage_qualification": "Undated acquired eCBSV technical HTML snapshot;2019 dateCertified metadata is not publication date. Original baseline source date2026-10-03 is retained unchanged; exact excerpt is snapshot evidence, not measured current service availability.", "original_filename": "technical_information.html" }, "historical_corroboration_not_new_current_fact": true } }, { "candidate_evidence_id": "EV_CAND_83817CF7BD43CB69A2B9B33B", "merged_evidence_id": "EV_CAND_83817CF7BD43CB69A2B9B33B", "candidate_id": "edib-authorization827", "decision": "retain_qualified_snapshot_corroboration", "insert": true, "reason": "Existing eAuthorization creates signedSSA827; retained2018 finalPIA source corroboration, no current execution/signature certification.", "semantic_duplicate_existing_evidence_ids": [ "EV_R28_013", "R32E012" ], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "R05E027", "subject_type": "entity", "subject_id": "APP_EAUTH827", "source_id": "SRC165", "evidence_summary": "Official source supports the existence, role, or documented status of Electronic Authorization.", "evidence_class": "direct_official_with_status_caveat", "observed_as_of": "2026-10-03", "confidence": 4 }, { "evidence_id": "EV_R28_013", "subject_type": "entity", "subject_id": "APP_EAUTH827", "source_id": "SRC004", "evidence_summary": "2026 POMS directly names the SSA-827 eAuthorization screen in EDCS/eView and says the signed form is automatically added to the electronic folder.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-04", "confidence": 5 }, { "evidence_id": "R32E012", "subject_type": "entity", "subject_id": "APP_EAUTH827", "source_id": "SRC_R32_003", "evidence_summary": "Current POMS states eAuthorization is offered within i3368 to eligible users and can submit an electronic SSA-827 with i3368.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-04", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.21052631578947367, "row": { "evidence_id": "EV_R104_0058", "subject_type": "relationship", "subject_id": "REL_R104_0037", "source_id": "SRC168", "evidence_summary": "DDS creates traditional medical evidence requests through DCPS.", "evidence_class": "direct_official_current_policy", "observed_as_of": "2026-10-07", "confidence": 5 } }, { "score": 0.2, "row": { "evidence_id": "EV_R96_DATA_RRB_MEDICAL_EVIDENCE", "subject_type": "entity", "subject_id": "DATA_RRB_MEDICAL_EVIDENCE", "source_id": "SRC_R96_005", "evidence_summary": "Current railroad-disability POMS directly documents Railroad Retirement Board Medical Evidence.", "evidence_class": "direct_authoritative", "observed_as_of": "2026-10-07", "confidence": 5 } }, { "score": 0.19047619047619047, "row": { "evidence_id": "R06R018", "subject_type": "relationship", "subject_id": "REL452", "source_id": "SRC198", "evidence_summary": "OHO staff generate documents electronically in HACPS and send completed documents to central print.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_83817CF7BD43CB69A2B9B33B", "subject_type": "entity", "subject_id": "APP_EAUTH827", "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "evidence_summary": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 3. Exact excerpt: \"Creates electronically signed 827 documents for use by the DDS or OHO staff to retrieve medical evidence for the purposes of disability adjudication.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-authorization827; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_83817CF7BD43CB69A2B9B33B", "subject_type": "entity", "subject_id": "APP_EAUTH827", "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "evidence_summary": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 3. Exact excerpt: \"Creates electronically signed 827 documents for use by the DDS or OHO staff to retrieve medical evidence for the purposes of disability adjudication.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-authorization827; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "physical_page": 3, "clip": null, "quote": "Creates electronically signed 827 documents for use by the DDS or OHO staff to retrieve medical evidence for the purposes of disability adjudication.", "vintage_qualification": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion.", "candidate_source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "merged_source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "source_asset": { "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\privacy\\pia\\eDib PIA OPD Final_Feb 1, 2018.pdf", "archive_relative_path": "primary_sources/fa15b65832e8be65.pdf", "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "original_inferred_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201%2C%202018.pdf", "logged_download_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "logged_url_provenance": { "relative_path": "www.ssa.gov/privacy/pia/eDib PIA OPD Final_Feb 1, 2018.pdf", "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "source_bytes": 2367081, "mapping_status": "one_logged_download_url", "logged_download_urls": [ "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf" ], "log_records": [ { "log_path": "D:\\SSA\\wget-log.1", "log_sha256": "3fa8ca5780347b116cc50ff9708369c9047d5581851341932b9716db7dfa11dd", "log_line": 1267, "request_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "download_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "redirect_chain": [ "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf" ], "http_status": "200 OK", "request_time_as_logged": "2026-10-12 07:52:06", "completed_time_as_logged": "2026-10-12 07:52:06", "logged_timezone": "unspecified; do not infer UTC", "saved_bytes": 2367081, "expected_download_bytes": 2367081, "size_matches_observed_file": true } ], "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt." }, "vintage_qualification": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion.", "original_filename": "eDib PIA OPD Final_Feb 1, 2018.pdf" }, "historical_corroboration_not_new_current_fact": true } }, { "candidate_evidence_id": "EV_CAND_82DBE5240814CD43F23B6FE2", "merged_evidence_id": "EV_CAND_82DBE5240814CD43F23B6FE2", "candidate_id": "edib-disability-extracts", "decision": "retain_qualified_snapshot_corroboration", "insert": true, "reason": "DailyNDDS/weeklyOHO extract schedule already represented; distinct final2018PIA quotation/sourcebinding adds qualified corroboration.", "semantic_duplicate_existing_evidence_ids": [ "R179_EV0034", "R179_EV0039" ], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "E20_013", "subject_type": "entity", "subject_id": "DB_DISABILITY_DATABASE_SYSTEM", "source_id": "SRC165", "evidence_summary": "Official source validates Disability Database System and the scope/status represented in this Atlas record.", "evidence_class": "historical_official_architecture", "observed_as_of": "2018-02-01", "confidence": 4 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.4230769230769231, "row": { "evidence_id": "R179_EV0034", "subject_type": "entity", "subject_id": "R179_E0016", "source_id": "SRC165", "evidence_summary": "PIA states initial disability and CDR claims extracted daily from NDDS, and weekly hearing/other determinations from OHO/Wilkes-Barre.", "evidence_class": "direct_official", "observed_as_of": "2026-10-10", "confidence": 4 } }, { "score": 0.25, "row": { "evidence_id": "R179_EV0039", "subject_type": "relationship", "subject_id": "R179_REL0023", "source_id": "SRC165", "evidence_summary": "Disability Database System extracts initial and CDR cases daily from NDDS.", "evidence_class": "direct_official", "observed_as_of": "2026-10-10", "confidence": 5 } }, { "score": 0.20689655172413793, "row": { "evidence_id": "R179_EV0040", "subject_type": "relationship", "subject_id": "R179_REL0024", "source_id": "SRC165", "evidence_summary": "Extract data feed into Disability Database System; weekly determinations from OHO and Wilkes-Barre described without exact source system.", "evidence_class": "direct_official", "observed_as_of": "2026-10-10", "confidence": 4 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_82DBE5240814CD43F23B6FE2", "subject_type": "entity", "subject_id": "DB_DISABILITY_DATABASE_SYSTEM", "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "evidence_summary": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 3. Exact excerpt: \"Extracts initial disability claims and continuing disability review cases daily from the National Disability Determination Services (NDDS) and weekly determinations processed by OHO and other components in the Wilkes-Barre Operations Center.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-disability-extracts; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_82DBE5240814CD43F23B6FE2", "subject_type": "entity", "subject_id": "DB_DISABILITY_DATABASE_SYSTEM", "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "evidence_summary": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 3. Exact excerpt: \"Extracts initial disability claims and continuing disability review cases daily from the National Disability Determination Services (NDDS) and weekly determinations processed by OHO and other components in the Wilkes-Barre Operations Center.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-disability-extracts; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "physical_page": 3, "clip": null, "quote": "Extracts initial disability claims and continuing disability review cases daily from the National Disability Determination Services (NDDS) and weekly determinations processed by OHO and other components in the Wilkes-Barre Operations Center.", "vintage_qualification": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion.", "candidate_source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "merged_source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "source_asset": { "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\privacy\\pia\\eDib PIA OPD Final_Feb 1, 2018.pdf", "archive_relative_path": "primary_sources/fa15b65832e8be65.pdf", "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "original_inferred_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201%2C%202018.pdf", "logged_download_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "logged_url_provenance": { "relative_path": "www.ssa.gov/privacy/pia/eDib PIA OPD Final_Feb 1, 2018.pdf", "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "source_bytes": 2367081, "mapping_status": "one_logged_download_url", "logged_download_urls": [ "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf" ], "log_records": [ { "log_path": "D:\\SSA\\wget-log.1", "log_sha256": "3fa8ca5780347b116cc50ff9708369c9047d5581851341932b9716db7dfa11dd", "log_line": 1267, "request_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "download_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "redirect_chain": [ "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf" ], "http_status": "200 OK", "request_time_as_logged": "2026-10-12 07:52:06", "completed_time_as_logged": "2026-10-12 07:52:06", "logged_timezone": "unspecified; do not infer UTC", "saved_bytes": 2367081, "expected_download_bytes": 2367081, "size_matches_observed_file": true } ], "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt." }, "vintage_qualification": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion.", "original_filename": "eDib PIA OPD Final_Feb 1, 2018.pdf" }, "historical_corroboration_not_new_current_fact": true } }, { "candidate_evidence_id": "EV_CAND_E53C2AFF32D6FF44D71651E6", "merged_evidence_id": "EV_CAND_E53C2AFF32D6FF44D71651E6", "candidate_id": "edib-disability-extracts", "decision": "retain_qualified_snapshot_corroboration", "insert": true, "reason": "DailyNDDS/weeklyOHO extract schedule already represented; distinct final2018PIA quotation/sourcebinding adds qualified corroboration.", "semantic_duplicate_existing_evidence_ids": [ "R179_EV0034", "R179_EV0039" ], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "R179_EV0034", "subject_type": "entity", "subject_id": "R179_E0016", "source_id": "SRC165", "evidence_summary": "PIA states initial disability and CDR claims extracted daily from NDDS, and weekly hearing/other determinations from OHO/Wilkes-Barre.", "evidence_class": "direct_official", "observed_as_of": "2026-10-10", "confidence": 4 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.4230769230769231, "row": { "evidence_id": "R179_EV0034", "subject_type": "entity", "subject_id": "R179_E0016", "source_id": "SRC165", "evidence_summary": "PIA states initial disability and CDR claims extracted daily from NDDS, and weekly hearing/other determinations from OHO/Wilkes-Barre.", "evidence_class": "direct_official", "observed_as_of": "2026-10-10", "confidence": 4 } }, { "score": 0.25, "row": { "evidence_id": "R179_EV0039", "subject_type": "relationship", "subject_id": "R179_REL0023", "source_id": "SRC165", "evidence_summary": "Disability Database System extracts initial and CDR cases daily from NDDS.", "evidence_class": "direct_official", "observed_as_of": "2026-10-10", "confidence": 5 } }, { "score": 0.20689655172413793, "row": { "evidence_id": "R179_EV0040", "subject_type": "relationship", "subject_id": "R179_REL0024", "source_id": "SRC165", "evidence_summary": "Extract data feed into Disability Database System; weekly determinations from OHO and Wilkes-Barre described without exact source system.", "evidence_class": "direct_official", "observed_as_of": "2026-10-10", "confidence": 4 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_E53C2AFF32D6FF44D71651E6", "subject_type": "entity", "subject_id": "R179_E0016", "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "evidence_summary": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 3. Exact excerpt: \"Extracts initial disability claims and continuing disability review cases daily from the National Disability Determination Services (NDDS) and weekly determinations processed by OHO and other components in the Wilkes-Barre Operations Center.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-disability-extracts; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_E53C2AFF32D6FF44D71651E6", "subject_type": "entity", "subject_id": "R179_E0016", "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "evidence_summary": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 3. Exact excerpt: \"Extracts initial disability claims and continuing disability review cases daily from the National Disability Determination Services (NDDS) and weekly determinations processed by OHO and other components in the Wilkes-Barre Operations Center.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-disability-extracts; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "physical_page": 3, "clip": null, "quote": "Extracts initial disability claims and continuing disability review cases daily from the National Disability Determination Services (NDDS) and weekly determinations processed by OHO and other components in the Wilkes-Barre Operations Center.", "vintage_qualification": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion.", "candidate_source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "merged_source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "source_asset": { "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\privacy\\pia\\eDib PIA OPD Final_Feb 1, 2018.pdf", "archive_relative_path": "primary_sources/fa15b65832e8be65.pdf", "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "original_inferred_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201%2C%202018.pdf", "logged_download_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "logged_url_provenance": { "relative_path": "www.ssa.gov/privacy/pia/eDib PIA OPD Final_Feb 1, 2018.pdf", "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "source_bytes": 2367081, "mapping_status": "one_logged_download_url", "logged_download_urls": [ "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf" ], "log_records": [ { "log_path": "D:\\SSA\\wget-log.1", "log_sha256": "3fa8ca5780347b116cc50ff9708369c9047d5581851341932b9716db7dfa11dd", "log_line": 1267, "request_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "download_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "redirect_chain": [ "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf" ], "http_status": "200 OK", "request_time_as_logged": "2026-10-12 07:52:06", "completed_time_as_logged": "2026-10-12 07:52:06", "logged_timezone": "unspecified; do not infer UTC", "saved_bytes": 2367081, "expected_download_bytes": 2367081, "size_matches_observed_file": true } ], "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt." }, "vintage_qualification": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion.", "original_filename": "eDib PIA OPD Final_Feb 1, 2018.pdf" }, "historical_corroboration_not_new_current_fact": true } }, { "candidate_evidence_id": "EV_CAND_48392B7621FC7AB59FF32DB1", "merged_evidence_id": "EV_CAND_48392B7621FC7AB59FF32DB1", "candidate_id": "edib-dma-repository", "decision": "retain_qualified_snapshot_corroboration", "insert": true, "reason": "Existing eClient repository content represented; exact final2018PIA row is corroboration, not new/current repository architecture.", "semantic_duplicate_existing_evidence_ids": [ "R179_EV0042" ], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "E20_014", "subject_type": "entity", "subject_id": "REPO_DMA_ECLIENT", "source_id": "SRC165", "evidence_summary": "Official source validates Document Management Architecture eClient and the scope/status represented in this Atlas record.", "evidence_class": "historical_official_architecture", "observed_as_of": "2018-02-01", "confidence": 4 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.3076923076923077, "row": { "evidence_id": "R179_EV0042", "subject_type": "relationship", "subject_id": "R179_REL0026", "source_id": "SRC165", "evidence_summary": "eClient contains images and multimedia for eDIB cases; no claim it is current sole repository.", "evidence_class": "direct_official", "observed_as_of": "2026-10-10", "confidence": 4 } }, { "score": 0.15384615384615385, "row": { "evidence_id": "R139_V0046", "subject_type": "relationship", "subject_id": "R139_R0029", "source_id": "R139_S002", "evidence_summary": "CEF source contains documents; not automatic full-folder mirroring.", "evidence_class": "direct_official", "observed_as_of": "2026-10-09", "confidence": 5 } }, { "score": 0.15384615384615385, "row": { "evidence_id": "R142_V0032", "subject_type": "relationship", "subject_id": "R142_R0022", "source_id": "R131_S001", "evidence_summary": "Document may be retained in non-disability evidentiary repository.", "evidence_class": "direct_official", "observed_as_of": "2026-10-09", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_48392B7621FC7AB59FF32DB1", "subject_type": "entity", "subject_id": "REPO_DMA_ECLIENT", "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "evidence_summary": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 3. Exact excerpt: \"A document repository that contains images and multimedia materials (i.e., scanned documents).\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-dma-repository; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_48392B7621FC7AB59FF32DB1", "subject_type": "entity", "subject_id": "REPO_DMA_ECLIENT", "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "evidence_summary": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 3. Exact excerpt: \"A document repository that contains images and multimedia materials (i.e., scanned documents).\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-dma-repository; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "physical_page": 3, "clip": { "physical_page": 3, "raw_linear_excerpt": "A document repository that contains images and Architecture eClient multimedia materials (i.e., scanned documents).", "rectangle_pdf_points": [ 245, 343, 529, 371 ], "rendered_review_reference": "C:\\Users\\leedu\\Documents\\Codex\\2026-10-12\\referenced-chatgpt-conversation-this-is-an\\outputs\\SSA-processing\\continuation\\pdf-review\\edib-page3.png" }, "quote": "A document repository that contains images and multimedia materials (i.e., scanned documents).", "vintage_qualification": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion.", "candidate_source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "merged_source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "source_asset": { "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\privacy\\pia\\eDib PIA OPD Final_Feb 1, 2018.pdf", "archive_relative_path": "primary_sources/fa15b65832e8be65.pdf", "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "original_inferred_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201%2C%202018.pdf", "logged_download_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "logged_url_provenance": { "relative_path": "www.ssa.gov/privacy/pia/eDib PIA OPD Final_Feb 1, 2018.pdf", "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "source_bytes": 2367081, "mapping_status": "one_logged_download_url", "logged_download_urls": [ "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf" ], "log_records": [ { "log_path": "D:\\SSA\\wget-log.1", "log_sha256": "3fa8ca5780347b116cc50ff9708369c9047d5581851341932b9716db7dfa11dd", "log_line": 1267, "request_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "download_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "redirect_chain": [ "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf" ], "http_status": "200 OK", "request_time_as_logged": "2026-10-12 07:52:06", "completed_time_as_logged": "2026-10-12 07:52:06", "logged_timezone": "unspecified; do not infer UTC", "saved_bytes": 2367081, "expected_download_bytes": 2367081, "size_matches_observed_file": true } ], "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt." }, "vintage_qualification": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion.", "original_filename": "eDib PIA OPD Final_Feb 1, 2018.pdf" }, "historical_corroboration_not_new_current_fact": true } }, { "candidate_evidence_id": "EV_CAND_9C25A9B1EC2F97EB2E0E5164", "merged_evidence_id": "EV_CAND_9C25A9B1EC2F97EB2E0E5164", "candidate_id": "edib-ere-access", "decision": "retain_qualified_snapshot_detail", "insert": true, "reason": "Distinct precisely quoted historical/undated source detail, manually reviewed against related v206 records and all110v204–v206 additions. Those additions concern disaster/PPC/eCDR/DoD/WC/OREO/eView ROC and procurement, not this qualified source-specific detail. Existing current/date/source labels are preserved rather than recertified.", "semantic_duplicate_existing_evidence_ids": [], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "R05E003", "subject_type": "entity", "subject_id": "APP_ERE", "source_id": "SRC182", "evidence_summary": "Official source supports the existence, role, or documented status of Electronic Records Express.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "EV_R56_025", "subject_type": "entity", "subject_id": "APP_ERE", "source_id": "SRC_R56_002", "evidence_summary": "Current SSA ERE documentation says records submitted online or by fax are automatically associated with the applicant’s unique disability claim folder.", "evidence_class": "current_service_documentation", "observed_as_of": "2026-10-05", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.29411764705882354, "row": { "evidence_id": "EV_R29_016", "subject_type": "relationship", "subject_id": "R29_REL001", "source_id": "SRC_R29_001", "evidence_summary": "Current ARS lets appointed representatives view and download claimant eFolder documents in real time.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-04", "confidence": 5 } }, { "score": 0.14285714285714285, "row": { "evidence_id": "EV_R29_017", "subject_type": "relationship", "subject_id": "R29_REL002", "source_id": "SRC_R29_001", "evidence_summary": "Current ARS lets appointed representatives upload medical evidence and other documents directly into a claimant eFolder.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-04", "confidence": 5 } }, { "score": 0.125, "row": { "evidence_id": "R94E010", "subject_type": "entity", "subject_id": "UI_EVIEW_CASE_DOCUMENTS", "source_id": "SRC002", "evidence_summary": "eView overview identifies Case Documents as a case-view tab.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-07", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_9C25A9B1EC2F97EB2E0E5164", "subject_type": "entity", "subject_id": "APP_ERE", "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "evidence_summary": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 4. Exact excerpt: \"It also allows registered Appointed Representatives to view and download documents and digital recordings stored in the EF.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-ere-access; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_9C25A9B1EC2F97EB2E0E5164", "subject_type": "entity", "subject_id": "APP_ERE", "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "evidence_summary": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 4. Exact excerpt: \"It also allows registered Appointed Representatives to view and download documents and digital recordings stored in the EF.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-ere-access; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "physical_page": 4, "clip": null, "quote": "It also allows registered Appointed Representatives to view and download documents and digital recordings stored in the EF.", "vintage_qualification": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion.", "candidate_source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "merged_source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "source_asset": { "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\privacy\\pia\\eDib PIA OPD Final_Feb 1, 2018.pdf", "archive_relative_path": "primary_sources/fa15b65832e8be65.pdf", "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "original_inferred_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201%2C%202018.pdf", "logged_download_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "logged_url_provenance": { "relative_path": "www.ssa.gov/privacy/pia/eDib PIA OPD Final_Feb 1, 2018.pdf", "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "source_bytes": 2367081, "mapping_status": "one_logged_download_url", "logged_download_urls": [ "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf" ], "log_records": [ { "log_path": "D:\\SSA\\wget-log.1", "log_sha256": "3fa8ca5780347b116cc50ff9708369c9047d5581851341932b9716db7dfa11dd", "log_line": 1267, "request_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "download_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "redirect_chain": [ "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf" ], "http_status": "200 OK", "request_time_as_logged": "2026-10-12 07:52:06", "completed_time_as_logged": "2026-10-12 07:52:06", "logged_timezone": "unspecified; do not infer UTC", "saved_bytes": 2367081, "expected_download_bytes": 2367081, "size_matches_observed_file": true } ], "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt." }, "vintage_qualification": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion.", "original_filename": "eDib PIA OPD Final_Feb 1, 2018.pdf" }, "historical_corroboration_not_new_current_fact": false } }, { "candidate_evidence_id": "EV_CAND_8814102543159C2E454E4DBA", "merged_evidence_id": "EV_CAND_8814102543159C2E454E4DBA", "candidate_id": "edib-nvf-abinitio", "decision": "retain_qualified_snapshot_corroboration", "insert": true, "reason": "NVF staging/AbInitio migration already represented; final2018PIA snapshot corroborates, no new procurement/application attribution.", "semantic_duplicate_existing_evidence_ids": [ "R05R034" ], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "R05E016", "subject_type": "entity", "subject_id": "APP_NVF_FEEDS", "source_id": "SRC165", "evidence_summary": "Official source supports the existence, role, or documented status of National Vendor File Data Feeds.", "evidence_class": "direct_official_with_status_caveat", "observed_as_of": "2026-10-03", "confidence": 4 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.4666666666666667, "row": { "evidence_id": "R05R034", "subject_type": "relationship", "subject_id": "REL411", "source_id": "SRC165", "evidence_summary": "The eDIB PIA says staged NVF data migrate to operational tables using Ab Initio software.", "evidence_class": "direct_official_with_status_caveat", "observed_as_of": "2026-10-03", "confidence": 4 } }, { "score": 0.21052631578947367, "row": { "evidence_id": "R05R032", "subject_type": "relationship", "subject_id": "REL409", "source_id": "SRC165", "evidence_summary": "The eDIB PIA says legacy DDS vendor data flow through EFI to NVF and are staged in the NVF database.", "evidence_class": "direct_official_with_status_caveat", "observed_as_of": "2026-10-03", "confidence": 4 } }, { "score": 0.16666666666666666, "row": { "evidence_id": "R120_V0103", "subject_type": "relationship", "subject_id": "REL_R120_066", "source_id": "SRC_R120_004", "evidence_summary": "CSV distributed via SSA data site; not a beneficiary-level operational language master.", "evidence_class": "direct_official_documentation", "observed_as_of": "2026-10-08", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_8814102543159C2E454E4DBA", "subject_type": "entity", "subject_id": "APP_NVF_FEEDS", "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "evidence_summary": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 5. Exact excerpt: \"Data is staged in the NVF database and migrated to operational tables via Ab Initio software.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-nvf-abinitio; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_8814102543159C2E454E4DBA", "subject_type": "entity", "subject_id": "APP_NVF_FEEDS", "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "evidence_summary": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 5. Exact excerpt: \"Data is staged in the NVF database and migrated to operational tables via Ab Initio software.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-nvf-abinitio; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "physical_page": 5, "clip": null, "quote": "Data is staged in the NVF database and migrated to operational tables via Ab Initio software.", "vintage_qualification": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion.", "candidate_source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "merged_source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "source_asset": { "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\privacy\\pia\\eDib PIA OPD Final_Feb 1, 2018.pdf", "archive_relative_path": "primary_sources/fa15b65832e8be65.pdf", "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "original_inferred_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201%2C%202018.pdf", "logged_download_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "logged_url_provenance": { "relative_path": "www.ssa.gov/privacy/pia/eDib PIA OPD Final_Feb 1, 2018.pdf", "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "source_bytes": 2367081, "mapping_status": "one_logged_download_url", "logged_download_urls": [ "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf" ], "log_records": [ { "log_path": "D:\\SSA\\wget-log.1", "log_sha256": "3fa8ca5780347b116cc50ff9708369c9047d5581851341932b9716db7dfa11dd", "log_line": 1267, "request_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "download_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "redirect_chain": [ "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf" ], "http_status": "200 OK", "request_time_as_logged": "2026-10-12 07:52:06", "completed_time_as_logged": "2026-10-12 07:52:06", "logged_timezone": "unspecified; do not infer UTC", "saved_bytes": 2367081, "expected_download_bytes": 2367081, "size_matches_observed_file": true } ], "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt." }, "vintage_qualification": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion.", "original_filename": "eDib PIA OPD Final_Feb 1, 2018.pdf" }, "historical_corroboration_not_new_current_fact": true } }, { "candidate_evidence_id": "EV_CAND_E2D4F11B98C022DAC2B5778A", "merged_evidence_id": "EV_CAND_E2D4F11B98C022DAC2B5778A", "candidate_id": "edib-nvf-abinitio", "decision": "retain_qualified_snapshot_corroboration", "insert": true, "reason": "NVF staging/AbInitio migration already represented; final2018PIA snapshot corroborates, no new procurement/application attribution.", "semantic_duplicate_existing_evidence_ids": [ "R05R034" ], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "R05E014", "subject_type": "entity", "subject_id": "DB_NVF", "source_id": "SRC178", "evidence_summary": "Official source supports the existence, role, or documented status of National Vendor File.", "evidence_class": "direct_official_current", "observed_as_of": "2026-09-29", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.4666666666666667, "row": { "evidence_id": "R05R034", "subject_type": "relationship", "subject_id": "REL411", "source_id": "SRC165", "evidence_summary": "The eDIB PIA says staged NVF data migrate to operational tables using Ab Initio software.", "evidence_class": "direct_official_with_status_caveat", "observed_as_of": "2026-10-03", "confidence": 4 } }, { "score": 0.21052631578947367, "row": { "evidence_id": "R05R032", "subject_type": "relationship", "subject_id": "REL409", "source_id": "SRC165", "evidence_summary": "The eDIB PIA says legacy DDS vendor data flow through EFI to NVF and are staged in the NVF database.", "evidence_class": "direct_official_with_status_caveat", "observed_as_of": "2026-10-03", "confidence": 4 } }, { "score": 0.16666666666666666, "row": { "evidence_id": "R120_V0103", "subject_type": "relationship", "subject_id": "REL_R120_066", "source_id": "SRC_R120_004", "evidence_summary": "CSV distributed via SSA data site; not a beneficiary-level operational language master.", "evidence_class": "direct_official_documentation", "observed_as_of": "2026-10-08", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_E2D4F11B98C022DAC2B5778A", "subject_type": "entity", "subject_id": "DB_NVF", "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "evidence_summary": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 5. Exact excerpt: \"Data is staged in the NVF database and migrated to operational tables via Ab Initio software.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-nvf-abinitio; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_E2D4F11B98C022DAC2B5778A", "subject_type": "entity", "subject_id": "DB_NVF", "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "evidence_summary": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 5. Exact excerpt: \"Data is staged in the NVF database and migrated to operational tables via Ab Initio software.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-nvf-abinitio; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "physical_page": 5, "clip": null, "quote": "Data is staged in the NVF database and migrated to operational tables via Ab Initio software.", "vintage_qualification": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion.", "candidate_source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "merged_source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "source_asset": { "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\privacy\\pia\\eDib PIA OPD Final_Feb 1, 2018.pdf", "archive_relative_path": "primary_sources/fa15b65832e8be65.pdf", "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "original_inferred_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201%2C%202018.pdf", "logged_download_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "logged_url_provenance": { "relative_path": "www.ssa.gov/privacy/pia/eDib PIA OPD Final_Feb 1, 2018.pdf", "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "source_bytes": 2367081, "mapping_status": "one_logged_download_url", "logged_download_urls": [ "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf" ], "log_records": [ { "log_path": "D:\\SSA\\wget-log.1", "log_sha256": "3fa8ca5780347b116cc50ff9708369c9047d5581851341932b9716db7dfa11dd", "log_line": 1267, "request_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "download_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "redirect_chain": [ "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf" ], "http_status": "200 OK", "request_time_as_logged": "2026-10-12 07:52:06", "completed_time_as_logged": "2026-10-12 07:52:06", "logged_timezone": "unspecified; do not infer UTC", "saved_bytes": 2367081, "expected_download_bytes": 2367081, "size_matches_observed_file": true } ], "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt." }, "vintage_qualification": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion.", "original_filename": "eDib PIA OPD Final_Feb 1, 2018.pdf" }, "historical_corroboration_not_new_current_fact": true } }, { "candidate_evidence_id": "EV_CAND_93F144D5D6DBE6F837357D3E", "merged_evidence_id": "EV_CAND_93F144D5D6DBE6F837357D3E", "candidate_id": "edib-nvf-feed", "decision": "retain_qualified_snapshot_corroboration", "insert": true, "reason": "LegacyDDS→EFI→NVF already represented; retain explicit historical source evidence, not new/current integration.", "semantic_duplicate_existing_evidence_ids": [ "R05R032", "R05R033" ], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "R05E013", "subject_type": "entity", "subject_id": "APP_EFI", "source_id": "SRC165", "evidence_summary": "Official source supports the existence, role, or documented status of Electronic Folder Interface.", "evidence_class": "direct_official_with_status_caveat", "observed_as_of": "2026-10-03", "confidence": 4 }, { "evidence_id": "R33E023", "subject_type": "entity", "subject_id": "APP_EFI", "source_id": "SRC_R33_004", "evidence_summary": "Current EDCS Actions procedures state accepted assistance-request transactions are sent to and processed through EFI, supporting active functional status.", "evidence_class": "status_update_authoritative", "observed_as_of": "2026-10-04", "confidence": 5 }, { "evidence_id": "R68E039", "subject_type": "entity", "subject_id": "APP_EFI", "source_id": "SRC165", "evidence_summary": "2018 eDIB PIA describes Electronic Folder Interface Test as the messaging hub used to transmit messages among electronic disability case-processing systems.", "evidence_class": "authoritative_architecture_historical", "observed_as_of": "2018-02-01", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.25, "row": { "evidence_id": "R05R032", "subject_type": "relationship", "subject_id": "REL409", "source_id": "SRC165", "evidence_summary": "The eDIB PIA says legacy DDS vendor data flow through EFI to NVF and are staged in the NVF database.", "evidence_class": "direct_official_with_status_caveat", "observed_as_of": "2026-10-03", "confidence": 4 } }, { "score": 0.2222222222222222, "row": { "evidence_id": "R05R033", "subject_type": "relationship", "subject_id": "REL410", "source_id": "SRC165", "evidence_summary": "The eDIB PIA documents NVF legacy data feeds passing through EFI.", "evidence_class": "direct_official_with_status_caveat", "observed_as_of": "2026-10-03", "confidence": 4 } }, { "score": 0.15789473684210525, "row": { "evidence_id": "R119_V0093", "subject_type": "relationship", "subject_id": "REL_R119_058", "source_id": "SRC_R119_002", "evidence_summary": "Some DDS legacy systems lack full AR controls and require manual communication.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-08", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_93F144D5D6DBE6F837357D3E", "subject_type": "entity", "subject_id": "APP_EFI", "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "evidence_summary": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 5. Exact excerpt: \"This application provides integration between DDS legacy systems and the NVF via EFI. Data is fed from the legacy systems to EFI to NVF.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-nvf-feed; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_93F144D5D6DBE6F837357D3E", "subject_type": "entity", "subject_id": "APP_EFI", "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "evidence_summary": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 5. Exact excerpt: \"This application provides integration between DDS legacy systems and the NVF via EFI. Data is fed from the legacy systems to EFI to NVF.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-nvf-feed; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "physical_page": 5, "clip": null, "quote": "This application provides integration between DDS legacy systems and the NVF via EFI. Data is fed from the legacy systems to EFI to NVF.", "vintage_qualification": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion.", "candidate_source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "merged_source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "source_asset": { "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\privacy\\pia\\eDib PIA OPD Final_Feb 1, 2018.pdf", "archive_relative_path": "primary_sources/fa15b65832e8be65.pdf", "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "original_inferred_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201%2C%202018.pdf", "logged_download_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "logged_url_provenance": { "relative_path": "www.ssa.gov/privacy/pia/eDib PIA OPD Final_Feb 1, 2018.pdf", "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "source_bytes": 2367081, "mapping_status": "one_logged_download_url", "logged_download_urls": [ "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf" ], "log_records": [ { "log_path": "D:\\SSA\\wget-log.1", "log_sha256": "3fa8ca5780347b116cc50ff9708369c9047d5581851341932b9716db7dfa11dd", "log_line": 1267, "request_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "download_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "redirect_chain": [ "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf" ], "http_status": "200 OK", "request_time_as_logged": "2026-10-12 07:52:06", "completed_time_as_logged": "2026-10-12 07:52:06", "logged_timezone": "unspecified; do not infer UTC", "saved_bytes": 2367081, "expected_download_bytes": 2367081, "size_matches_observed_file": true } ], "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt." }, "vintage_qualification": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion.", "original_filename": "eDib PIA OPD Final_Feb 1, 2018.pdf" }, "historical_corroboration_not_new_current_fact": true } }, { "candidate_evidence_id": "EV_CAND_782A361DC815BC055B366559", "merged_evidence_id": "EV_CAND_782A361DC815BC055B366559", "candidate_id": "edib-nvf-feed", "decision": "retain_qualified_snapshot_corroboration", "insert": true, "reason": "LegacyDDS→EFI→NVF already represented; retain explicit historical source evidence, not new/current integration.", "semantic_duplicate_existing_evidence_ids": [ "R05R032", "R05R033" ], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "R05E016", "subject_type": "entity", "subject_id": "APP_NVF_FEEDS", "source_id": "SRC165", "evidence_summary": "Official source supports the existence, role, or documented status of National Vendor File Data Feeds.", "evidence_class": "direct_official_with_status_caveat", "observed_as_of": "2026-10-03", "confidence": 4 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.25, "row": { "evidence_id": "R05R032", "subject_type": "relationship", "subject_id": "REL409", "source_id": "SRC165", "evidence_summary": "The eDIB PIA says legacy DDS vendor data flow through EFI to NVF and are staged in the NVF database.", "evidence_class": "direct_official_with_status_caveat", "observed_as_of": "2026-10-03", "confidence": 4 } }, { "score": 0.2222222222222222, "row": { "evidence_id": "R05R033", "subject_type": "relationship", "subject_id": "REL410", "source_id": "SRC165", "evidence_summary": "The eDIB PIA documents NVF legacy data feeds passing through EFI.", "evidence_class": "direct_official_with_status_caveat", "observed_as_of": "2026-10-03", "confidence": 4 } }, { "score": 0.15789473684210525, "row": { "evidence_id": "R119_V0093", "subject_type": "relationship", "subject_id": "REL_R119_058", "source_id": "SRC_R119_002", "evidence_summary": "Some DDS legacy systems lack full AR controls and require manual communication.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-08", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_782A361DC815BC055B366559", "subject_type": "entity", "subject_id": "APP_NVF_FEEDS", "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "evidence_summary": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 5. Exact excerpt: \"This application provides integration between DDS legacy systems and the NVF via EFI. Data is fed from the legacy systems to EFI to NVF.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-nvf-feed; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_782A361DC815BC055B366559", "subject_type": "entity", "subject_id": "APP_NVF_FEEDS", "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "evidence_summary": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 5. Exact excerpt: \"This application provides integration between DDS legacy systems and the NVF via EFI. Data is fed from the legacy systems to EFI to NVF.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-nvf-feed; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "physical_page": 5, "clip": null, "quote": "This application provides integration between DDS legacy systems and the NVF via EFI. Data is fed from the legacy systems to EFI to NVF.", "vintage_qualification": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion.", "candidate_source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "merged_source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "source_asset": { "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\privacy\\pia\\eDib PIA OPD Final_Feb 1, 2018.pdf", "archive_relative_path": "primary_sources/fa15b65832e8be65.pdf", "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "original_inferred_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201%2C%202018.pdf", "logged_download_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "logged_url_provenance": { "relative_path": "www.ssa.gov/privacy/pia/eDib PIA OPD Final_Feb 1, 2018.pdf", "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "source_bytes": 2367081, "mapping_status": "one_logged_download_url", "logged_download_urls": [ "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf" ], "log_records": [ { "log_path": "D:\\SSA\\wget-log.1", "log_sha256": "3fa8ca5780347b116cc50ff9708369c9047d5581851341932b9716db7dfa11dd", "log_line": 1267, "request_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "download_url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "redirect_chain": [ "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf" ], "http_status": "200 OK", "request_time_as_logged": "2026-10-12 07:52:06", "completed_time_as_logged": "2026-10-12 07:52:06", "logged_timezone": "unspecified; do not infer UTC", "saved_bytes": 2367081, "expected_download_bytes": 2367081, "size_matches_observed_file": true } ], "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt." }, "vintage_qualification": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion.", "original_filename": "eDib PIA OPD Final_Feb 1, 2018.pdf" }, "historical_corroboration_not_new_current_fact": true } }, { "candidate_evidence_id": "EV_CAND_19EBB2E44C0E112CAAB05C48", "merged_evidence_id": "EV_CAND_19EBB2E44C0E112CAAB05C48", "candidate_id": "edib-nvf-feed", "decision": "retain_qualified_snapshot_corroboration", "insert": true, "reason": "LegacyDDS→EFI→NVF already represented; retain explicit historical source evidence, not new/current integration.", "semantic_duplicate_existing_evidence_ids": [ "R05R032", "R05R033" ], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "R05E014", "subject_type": "entity", "subject_id": "DB_NVF", "source_id": "SRC178", "evidence_summary": "Official source supports the existence, role, or documented status of National Vendor File.", "evidence_class": "direct_official_current", "observed_as_of": "2026-09-29", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.25, "row": { "evidence_id": "R05R032", "subject_type": "relationship", "subject_id": "REL409", "source_id": "SRC165", "evidence_summary": "The eDIB PIA says legacy DDS vendor data flow through EFI to NVF and are staged in the NVF database.", "evidence_class": "direct_official_with_status_caveat", "observed_as_of": "2026-10-03", "confidence": 4 } }, { "score": 0.2222222222222222, "row": { "evidence_id": "R05R033", "subject_type": "relationship", "subject_id": "REL410", "source_id": "SRC165", "evidence_summary": "The eDIB PIA documents NVF legacy data feeds passing through EFI.", "evidence_class": "direct_official_with_status_caveat", "observed_as_of": "2026-10-03", "confidence": 4 } }, { "score": 0.15789473684210525, "row": { "evidence_id": "R119_V0093", "subject_type": "relationship", "subject_id": "REL_R119_058", "source_id": "SRC_R119_002", "evidence_summary": "Some DDS legacy systems lack full AR controls and require manual communication.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-08", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_19EBB2E44C0E112CAAB05C48", "subject_type": "entity", "subject_id": "DB_NVF", "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "evidence_summary": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 5. Exact excerpt: \"This application provides integration between DDS legacy systems and the NVF via EFI. Data is fed from the legacy systems to EFI to NVF.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-nvf-feed; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_19EBB2E44C0E112CAAB05C48", "subject_type": "entity", "subject_id": "DB_NVF", "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "evidence_summary": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Physical PDF page 5. Exact excerpt: \"This application provides integration between DDS legacy systems and the NVF via EFI. Data is fed from the legacy systems to EFI to NVF.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate edib-nvf-feed; source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c", "physical_page": 5, "clip": null, "quote": "This application provides integration between DDS legacy systems and the NVF via EFI. Data is fed from the legacy systems to EFI to NVF.", "vintage_qualification": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. 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"SVC_EN_PORTAL", "source_id": "SRC_R57_003", "evidence_summary": "Secure web interface through which Employment Networks and State Vocational Rehabilitation users interacted with SSA Ticket to Work functions in the IDMS/iTOPSS environment.", "evidence_class": "historical_ssa_architecture", "observed_as_of": "2017-02-13", "confidence": 4 }, { "evidence_id": "EV_R57_019", "subject_type": "entity", "subject_id": "APP_ETO", "source_id": "SRC_R57_003", "evidence_summary": "Commercial off-the-shelf web case-management application described as supporting Ticket to Work client recruitment, demographics, assessments, and outcomes.", "evidence_class": "historical_ssa_architecture", "observed_as_of": "2017-02-13", "confidence": 4 }, { "evidence_id": "EV_R57_020", "subject_type": "entity", "subject_id": "APP_BDCS", "source_id": "SRC_R57_003", "evidence_summary": "BOND application used by contractor personnel to collect information on BOND participants.", "evidence_class": "historical_ssa_architecture", "observed_as_of": "2017-02-13", "confidence": 4 }, { "evidence_id": "EV_R57_022", "subject_type": "entity", "subject_id": "APP_BPS", "source_id": "SRC_R57_003", "evidence_summary": "BOND analysis system used to analyze SSA, Rehabilitation Services Administration, and Department of Labor information on BOND participants.", "evidence_class": "historical_ssa_architecture", "observed_as_of": "2017-02-13", "confidence": 4 }, { "evidence_id": "EV_R57_057", "subject_type": "relationship", "subject_id": "R57_REL033", "source_id": "SRC_R57_003", "evidence_summary": "2017 PIA states IDMS uses DCF as its master file/master repository.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 5 }, { "evidence_id": "EV_R57_058", "subject_type": "relationship", "subject_id": "R57_REL034", "source_id": "SRC_R57_003", "evidence_summary": "2017 PIA lists DCFS as an IDMS subsystem.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 5 }, { "evidence_id": "EV_R57_059", "subject_type": "relationship", "subject_id": "R57_REL035", "source_id": "SRC_R57_003", "evidence_summary": "DCFS functions are represented by the DCF master repository for disability decision and post-entitlement data.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 5 }, { "evidence_id": "EV_R57_060", "subject_type": "relationship", "subject_id": "R57_REL036", "source_id": "SRC_R57_003", "evidence_summary": "2017 IDMS PIA explicitly states DCF reads and updates according to MEF.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 5 }, { "evidence_id": "EV_R57_061", "subject_type": "relationship", "subject_id": "R57_REL037", "source_id": "SRC_R57_003", "evidence_summary": "2017 IDMS PIA explicitly states DCF reads and updates according to SSR.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 5 }, { "evidence_id": "EV_R57_062", "subject_type": "relationship", "subject_id": "R57_REL038", "source_id": "SRC_R57_003", "evidence_summary": "2017 IDMS PIA explicitly states DCF reads and updates according to MBR.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 5 }, { "evidence_id": "EV_R57_063", "subject_type": "relationship", "subject_id": "R57_REL039", "source_id": "SRC_R57_003", "evidence_summary": "2017 PIA says EN and State VR users conduct Ticket to Work business through the secure EN Portal in the iTOPSS subsystem.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 5 }, { "evidence_id": "EV_R57_064", "subject_type": "relationship", "subject_id": "R57_REL040", "source_id": "SRC_R57_003", "evidence_summary": "2011 BOND PIA and 2017 IDMS PIA place BSAS within IDMS.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 5 }, { "evidence_id": "EV_R57_065", "subject_type": "relationship", "subject_id": "R57_REL041", "source_id": "SRC_R57_003", "evidence_summary": "BOND Web Services is documented as an IDMS subsystem.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 5 }, { "evidence_id": "EV_R57_068", "subject_type": "relationship", "subject_id": "R57_REL044", "source_id": "SRC_R57_003", "evidence_summary": "IDMS PIA says BWS/BSAS data supported MACADE batch automated processing and manual alerts/exceptions.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 5 }, { "evidence_id": "EV_R57_069", "subject_type": "relationship", "subject_id": "R57_REL045", "source_id": "SRC_R57_003", "evidence_summary": "2017 IDMS PIA describes BODS storing information from BDCS for contractor analysis/reporting.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 4 }, { "evidence_id": "EV_R57_071", "subject_type": "relationship", "subject_id": "R57_REL047", "source_id": "SRC_R57_003", "evidence_summary": "2017 PIA lists ETO as a TTW-supporting case-management application alongside IDMS ticket operations.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 4 }, { "evidence_id": "EV_R57_072", "subject_type": "relationship", "subject_id": "R57_REL048", "source_id": "SRC_R57_003", "evidence_summary": "BPS analyzed SSA/RSA/DOL information for BOND evaluation; modeled as part of the same demonstration ecosystem, not as a direct technical interface.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 3 }, { "evidence_id": "EV_R57_077", "subject_type": "entity", "subject_id": "DB_DCF", "source_id": "SRC_R57_003", "evidence_summary": "2017 IDMS PIA identifies DCF as the master repository/file for disability claims and enumerates earnings, CDR, Ticket to Work and related control roles.", "evidence_class": "historical_architecture_correspondence", "observed_as_of": "2017-02-13", "confidence": 5 }, { "evidence_id": "EV_R57_078", "subject_type": "entity", "subject_id": "APP_IDMS_DIS", "source_id": "SRC022", "evidence_summary": "Current SSA PIA catalog continues to list Integrated Disability Management System among Systems, Applications, and Projects.", "evidence_class": "current_catalog_status", "observed_as_of": "2026-10-05", "confidence": 4 }, { "evidence_id": "R184_V080", "subject_type": "entity", "subject_id": "R184_E031", "source_id": "SRC_R57_003", "evidence_summary": "2017 disability management PIA specifically reports VRRMS did not directly connect to SSA systems from which related source information was obtained.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R184_V081", "subject_type": "relationship", "subject_id": "R184_R050", "source_id": "SRC_R57_003", "evidence_summary": "Negative 2017 technical-interface evidence: VRRMS was described as disconnected from related SSA systems, not a discovered physical API.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R184_V082", "subject_type": "relationship", "subject_id": "R184_R051", "source_id": "SRC_R57_003", "evidence_summary": "PIA establishes constrained historical interface design.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.2, "row": { "evidence_id": "R68E004", "subject_type": "entity", "subject_id": "DB_PINFILE", "source_id": "SRC286", "evidence_summary": "SSA current SORN catalog retains system 60-0214, Personal Identification Number File (PINFile).", "evidence_class": "authoritative_governance", "observed_as_of": "2026-10-06", "confidence": 5 } }, { "score": 0.18181818181818182, "row": { "evidence_id": "R16E115", "subject_type": "relationship", "subject_id": "REL900", "source_id": "SRC369", "evidence_summary": "Inventory identifies Enterprise Contact Center as the authorized system for the 800-number Q&A/OIG intake use case.", "evidence_class": "authoritative_public_inventory", "observed_as_of": "2026-04-13", "confidence": 5 } }, { "score": 0.18181818181818182, "row": { "evidence_id": "R49E002", "subject_type": "relationship", "subject_id": "R49_REL002", "source_id": "SRC_R49_001", "evidence_summary": "Current POMS instructs employees to use Person Information via IMAIN to access the Numident query for official death information.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-05", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_BAFCC0D29A6E61C4B8CE6A2D", "subject_type": "entity", "subject_id": "APP_IDMS_DIS", "source_id": "SRC_R57_003", "evidence_summary": "Historical IDMS PIA body hasFebruary13,2017 conducted andFebruary16,2017 reviewed signature dates. HTML title incorrectly namesSUMS/MCAS; system identity is resolved from explicit IDMS body text. Employee access and named-notice coverage are2017 statements, not current runtime safeguards or consolidated notices. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"We protect the information in the IDMS by requiring authorized employees to use a unique Personal Identification Number to access information in the system.\". Existing named-component/context reference only; no new relationship or current-deployment inference. 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Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate idms-authorization; source SHA256 01c6380c24111e08897f011bc3da9491f048182dae4296853aee492a36a8643e.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "01c6380c24111e08897f011bc3da9491f048182dae4296853aee492a36a8643e", "physical_page": null, "clip": null, "quote": "We protect the information in the IDMS by requiring authorized employees to use a unique Personal Identification Number to access information in the system.", "vintage_qualification": "Historical IDMS PIA body hasFebruary13,2017 conducted andFebruary16,2017 reviewed signature dates. HTML title incorrectly namesSUMS/MCAS; system identity is resolved from explicit IDMS body text. Employee access and named-notice coverage are2017 statements, not current runtime safeguards or consolidated notices.", "candidate_source_id": "SRC_R57_003", "merged_source_id": "SRC_R57_003", "source_asset": { "source_id": "SRC_R57_003", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\privacy\\pia\\PIA IDMS.htm", "archive_relative_path": "primary_sources/01c6380c24111e08.htm", "source_sha256": "01c6380c24111e08897f011bc3da9491f048182dae4296853aee492a36a8643e", "original_inferred_url": "https://www.ssa.gov/privacy/pia/PIA%20IDMS.htm", "logged_download_url": "https://www.ssa.gov/privacy/pia/PIA%20IDMS.htm", "logged_url_provenance": { "relative_path": "www.ssa.gov/privacy/pia/PIA IDMS.htm", "source_sha256": "01c6380c24111e08897f011bc3da9491f048182dae4296853aee492a36a8643e", "source_bytes": 53668, "mapping_status": "one_logged_download_url", "logged_download_urls": [ "https://www.ssa.gov/privacy/pia/PIA%20IDMS.htm" ], "log_records": [ { "log_path": "D:\\SSA\\wget-log.1", "log_sha256": "3fa8ca5780347b116cc50ff9708369c9047d5581851341932b9716db7dfa11dd", "log_line": 1363, "request_url": "https://www.ssa.gov/privacy/pia/PIA%20IDMS.htm", "download_url": "https://www.ssa.gov/privacy/pia/PIA%20IDMS.htm", "redirect_chain": [ "https://www.ssa.gov/privacy/pia/PIA%20IDMS.htm" ], "http_status": "200 OK", "request_time_as_logged": "2026-10-12 07:52:16", "completed_time_as_logged": "2026-10-12 07:52:16", "logged_timezone": "unspecified; do not infer UTC", "saved_bytes": 53668, "expected_download_bytes": null, "size_matches_observed_file": true } ], "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt." }, "vintage_qualification": "Historical IDMS PIA body hasFebruary13,2017 conducted andFebruary16,2017 reviewed signature dates. HTML title incorrectly namesSUMS/MCAS; system identity is resolved from explicit IDMS body text. Employee access and named-notice coverage are2017 statements, not current runtime safeguards or consolidated notices.", "original_filename": "PIA IDMS.htm" }, "historical_corroboration_not_new_current_fact": false } }, { "candidate_evidence_id": "EV_CAND_976F6BC958A13552E9167332", "merged_evidence_id": "EV_CAND_976F6BC958A13552E9167332", "candidate_id": "idms-notice-coverage", "decision": "retain_qualified_snapshot_detail", "insert": true, "reason": "Distinct precisely quoted historical/undated source detail, manually reviewed against related v206 records and all110v204–v206 additions. Those additions concern disaster/PPC/eCDR/DoD/WC/OREO/eView ROC and procurement, not this qualified source-specific detail. Existing current/date/source labels are preserved rather than recertified.", "semantic_duplicate_existing_evidence_ids": [], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "E1053", "subject_type": "entity", "subject_id": "APP_IDMS_DIS", "source_id": "SRC022", "evidence_summary": "SSA's current PIA catalog lists Integrated Disability Management System under Systems, Applications, and Projects.", "evidence_class": "direct_official", "observed_as_of": "2017-02-13", "confidence": 4 }, { "evidence_id": "EV_R57_015", "subject_type": "entity", "subject_id": "APP_DCFS", "source_id": "SRC_R57_003", "evidence_summary": "IDMS subsystem/system wrapper around Disability Control File functions for disability adjudication history, earnings verification, CDR, Ticket to Work, and related controls.", "evidence_class": "historical_ssa_architecture", "observed_as_of": "2017-02-13", "confidence": 4 }, { "evidence_id": "EV_R57_016", "subject_type": "entity", "subject_id": "SVC_EN_PORTAL", "source_id": "SRC_R57_003", "evidence_summary": "Secure web interface through which Employment Networks and State Vocational Rehabilitation users interacted with SSA Ticket to Work functions in the IDMS/iTOPSS environment.", "evidence_class": "historical_ssa_architecture", "observed_as_of": "2017-02-13", "confidence": 4 }, { "evidence_id": "EV_R57_019", "subject_type": "entity", "subject_id": "APP_ETO", "source_id": "SRC_R57_003", "evidence_summary": "Commercial off-the-shelf web case-management application described as supporting Ticket to Work client recruitment, demographics, assessments, and outcomes.", "evidence_class": "historical_ssa_architecture", "observed_as_of": "2017-02-13", "confidence": 4 }, { "evidence_id": "EV_R57_020", "subject_type": "entity", "subject_id": "APP_BDCS", "source_id": "SRC_R57_003", "evidence_summary": "BOND application used by contractor personnel to collect information on BOND participants.", "evidence_class": "historical_ssa_architecture", "observed_as_of": "2017-02-13", "confidence": 4 }, { "evidence_id": "EV_R57_022", "subject_type": "entity", "subject_id": "APP_BPS", "source_id": "SRC_R57_003", "evidence_summary": "BOND analysis system used to analyze SSA, Rehabilitation Services Administration, and Department of Labor information on BOND participants.", "evidence_class": "historical_ssa_architecture", "observed_as_of": "2017-02-13", "confidence": 4 }, { "evidence_id": "EV_R57_057", "subject_type": "relationship", "subject_id": "R57_REL033", "source_id": "SRC_R57_003", "evidence_summary": "2017 PIA states IDMS uses DCF as its master file/master repository.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 5 }, { "evidence_id": "EV_R57_058", "subject_type": "relationship", "subject_id": "R57_REL034", "source_id": "SRC_R57_003", "evidence_summary": "2017 PIA lists DCFS as an IDMS subsystem.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 5 }, { "evidence_id": "EV_R57_059", "subject_type": "relationship", "subject_id": "R57_REL035", "source_id": "SRC_R57_003", "evidence_summary": "DCFS functions are represented by the DCF master repository for disability decision and post-entitlement data.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 5 }, { "evidence_id": "EV_R57_060", "subject_type": "relationship", "subject_id": "R57_REL036", "source_id": "SRC_R57_003", "evidence_summary": "2017 IDMS PIA explicitly states DCF reads and updates according to MEF.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 5 }, { "evidence_id": "EV_R57_061", "subject_type": "relationship", "subject_id": "R57_REL037", "source_id": "SRC_R57_003", "evidence_summary": "2017 IDMS PIA explicitly states DCF reads and updates according to SSR.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 5 }, { "evidence_id": "EV_R57_062", "subject_type": "relationship", "subject_id": "R57_REL038", "source_id": "SRC_R57_003", "evidence_summary": "2017 IDMS PIA explicitly states DCF reads and updates according to MBR.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 5 }, { "evidence_id": "EV_R57_063", "subject_type": "relationship", "subject_id": "R57_REL039", "source_id": "SRC_R57_003", "evidence_summary": "2017 PIA says EN and State VR users conduct Ticket to Work business through the secure EN Portal in the iTOPSS subsystem.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 5 }, { "evidence_id": "EV_R57_064", "subject_type": "relationship", "subject_id": "R57_REL040", "source_id": "SRC_R57_003", "evidence_summary": "2011 BOND PIA and 2017 IDMS PIA place BSAS within IDMS.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 5 }, { "evidence_id": "EV_R57_065", "subject_type": "relationship", "subject_id": "R57_REL041", "source_id": "SRC_R57_003", "evidence_summary": "BOND Web Services is documented as an IDMS subsystem.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 5 }, { "evidence_id": "EV_R57_068", "subject_type": "relationship", "subject_id": "R57_REL044", "source_id": "SRC_R57_003", "evidence_summary": "IDMS PIA says BWS/BSAS data supported MACADE batch automated processing and manual alerts/exceptions.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 5 }, { "evidence_id": "EV_R57_069", "subject_type": "relationship", "subject_id": "R57_REL045", "source_id": "SRC_R57_003", "evidence_summary": "2017 IDMS PIA describes BODS storing information from BDCS for contractor analysis/reporting.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 4 }, { "evidence_id": "EV_R57_071", "subject_type": "relationship", "subject_id": "R57_REL047", "source_id": "SRC_R57_003", "evidence_summary": "2017 PIA lists ETO as a TTW-supporting case-management application alongside IDMS ticket operations.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 4 }, { "evidence_id": "EV_R57_072", "subject_type": "relationship", "subject_id": "R57_REL048", "source_id": "SRC_R57_003", "evidence_summary": "BPS analyzed SSA/RSA/DOL information for BOND evaluation; modeled as part of the same demonstration ecosystem, not as a direct technical interface.", "evidence_class": "authoritative_relationship_evidence", "observed_as_of": "2017-02-13", "confidence": 3 }, { "evidence_id": "EV_R57_077", "subject_type": "entity", "subject_id": "DB_DCF", "source_id": "SRC_R57_003", "evidence_summary": "2017 IDMS PIA identifies DCF as the master repository/file for disability claims and enumerates earnings, CDR, Ticket to Work and related control roles.", "evidence_class": "historical_architecture_correspondence", "observed_as_of": "2017-02-13", "confidence": 5 }, { "evidence_id": "EV_R57_078", "subject_type": "entity", "subject_id": "APP_IDMS_DIS", "source_id": "SRC022", "evidence_summary": "Current SSA PIA catalog continues to list Integrated Disability Management System among Systems, Applications, and Projects.", "evidence_class": "current_catalog_status", "observed_as_of": "2026-10-05", "confidence": 4 }, { "evidence_id": "R184_V080", "subject_type": "entity", "subject_id": "R184_E031", "source_id": "SRC_R57_003", "evidence_summary": "2017 disability management PIA specifically reports VRRMS did not directly connect to SSA systems from which related source information was obtained.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R184_V081", "subject_type": "relationship", "subject_id": "R184_R050", "source_id": "SRC_R57_003", "evidence_summary": "Negative 2017 technical-interface evidence: VRRMS was described as disconnected from related SSA systems, not a discovered physical API.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R184_V082", "subject_type": "relationship", "subject_id": "R184_R051", "source_id": "SRC_R57_003", "evidence_summary": "PIA establishes constrained historical interface design.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.3333333333333333, "row": { "evidence_id": "R24R026", "subject_type": "relationship", "subject_id": "REL20090", "source_id": "SRC286", "evidence_summary": "SORN 60-0295 identifies a Ticket-to-Work and Self-Sufficiency Program Payment Database.", "evidence_class": "current_sorn_catalog", "observed_as_of": "2026-10-03", "confidence": 4 } }, { "score": 0.27586206896551724, "row": { "evidence_id": "EV_R27_056", "subject_type": "relationship", "subject_id": "R27_REL032", "source_id": "SRC_R27_007", "evidence_summary": "Agreement lists SORN 60-0103, Supplemental Security Income Record and Special Veterans Benefits, among records available for the match.", "evidence_class": "authoritative_relationship", "observed_as_of": "2026-10-04", "confidence": 5 } }, { "score": 0.27586206896551724, "row": { "evidence_id": "EV_R27_062", "subject_type": "relationship", "subject_id": "R27_REL038", "source_id": "SRC_R27_008", "evidence_summary": "Agreement lists SORN 60-0103, Supplemental Security Income Record and Special Veterans Benefits, among records available for the match.", "evidence_class": "authoritative_relationship", "observed_as_of": "2026-10-04", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_976F6BC958A13552E9167332", "subject_type": "entity", "subject_id": "APP_IDMS_DIS", "source_id": "SRC_R57_003", "evidence_summary": "Historical IDMS PIA body hasFebruary13,2017 conducted andFebruary16,2017 reviewed signature dates. HTML title incorrectly namesSUMS/MCAS; system identity is resolved from explicit IDMS body text. Employee access and named-notice coverage are2017 statements, not current runtime safeguards or consolidated notices. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"Ticket-to-Work and Self-Sufficiency Program Payment Database (60-0295); Master Beneficiary Record (60-0090); Supplemental Security Income Record and Special Veterans Benefits (60-0103); and eWork System (60-0330).\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate idms-notice-coverage; source SHA256 01c6380c24111e08897f011bc3da9491f048182dae4296853aee492a36a8643e.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_976F6BC958A13552E9167332", "subject_type": "entity", "subject_id": "APP_IDMS_DIS", "source_id": "SRC_R57_003", "evidence_summary": "Historical IDMS PIA body hasFebruary13,2017 conducted andFebruary16,2017 reviewed signature dates. HTML title incorrectly namesSUMS/MCAS; system identity is resolved from explicit IDMS body text. Employee access and named-notice coverage are2017 statements, not current runtime safeguards or consolidated notices. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"Ticket-to-Work and Self-Sufficiency Program Payment Database (60-0295); Master Beneficiary Record (60-0090); Supplemental Security Income Record and Special Veterans Benefits (60-0103); and eWork System (60-0330).\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate idms-notice-coverage; source SHA256 01c6380c24111e08897f011bc3da9491f048182dae4296853aee492a36a8643e.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "01c6380c24111e08897f011bc3da9491f048182dae4296853aee492a36a8643e", "physical_page": null, "clip": null, "quote": "Ticket-to-Work and Self-Sufficiency Program Payment Database (60-0295); Master Beneficiary Record (60-0090); Supplemental Security Income Record and Special Veterans Benefits (60-0103); and eWork System (60-0330).", "vintage_qualification": "Historical IDMS PIA body hasFebruary13,2017 conducted andFebruary16,2017 reviewed signature dates. HTML title incorrectly namesSUMS/MCAS; system identity is resolved from explicit IDMS body text. Employee access and named-notice coverage are2017 statements, not current runtime safeguards or consolidated notices.", "candidate_source_id": "SRC_R57_003", "merged_source_id": "SRC_R57_003", "source_asset": { "source_id": "SRC_R57_003", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\privacy\\pia\\PIA IDMS.htm", "archive_relative_path": "primary_sources/01c6380c24111e08.htm", "source_sha256": "01c6380c24111e08897f011bc3da9491f048182dae4296853aee492a36a8643e", "original_inferred_url": "https://www.ssa.gov/privacy/pia/PIA%20IDMS.htm", "logged_download_url": "https://www.ssa.gov/privacy/pia/PIA%20IDMS.htm", "logged_url_provenance": { "relative_path": "www.ssa.gov/privacy/pia/PIA IDMS.htm", "source_sha256": "01c6380c24111e08897f011bc3da9491f048182dae4296853aee492a36a8643e", "source_bytes": 53668, "mapping_status": "one_logged_download_url", "logged_download_urls": [ "https://www.ssa.gov/privacy/pia/PIA%20IDMS.htm" ], "log_records": [ { "log_path": "D:\\SSA\\wget-log.1", "log_sha256": "3fa8ca5780347b116cc50ff9708369c9047d5581851341932b9716db7dfa11dd", "log_line": 1363, "request_url": "https://www.ssa.gov/privacy/pia/PIA%20IDMS.htm", "download_url": "https://www.ssa.gov/privacy/pia/PIA%20IDMS.htm", "redirect_chain": [ "https://www.ssa.gov/privacy/pia/PIA%20IDMS.htm" ], "http_status": "200 OK", "request_time_as_logged": "2026-10-12 07:52:16", "completed_time_as_logged": "2026-10-12 07:52:16", "logged_timezone": "unspecified; do not infer UTC", "saved_bytes": 53668, "expected_download_bytes": null, "size_matches_observed_file": true } ], "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt." }, "vintage_qualification": "Historical IDMS PIA body hasFebruary13,2017 conducted andFebruary16,2017 reviewed signature dates. HTML title incorrectly namesSUMS/MCAS; system identity is resolved from explicit IDMS body text. Employee access and named-notice coverage are2017 statements, not current runtime safeguards or consolidated notices.", "original_filename": "PIA IDMS.htm" }, "historical_corroboration_not_new_current_fact": false } }, { "candidate_evidence_id": "EV_CAND_35AB12A66FE704AFFCD765EF", "merged_evidence_id": "EV_CAND_35AB12A66FE704AFFCD765EF", "candidate_id": "madam-solq-historical", "decision": "retain_qualified_snapshot_detail", "insert": true, "reason": "Distinct precisely quoted historical/undated source detail, manually reviewed against related v206 records and all110v204–v206 additions. Those additions concern disaster/PPC/eCDR/DoD/WC/OREO/eView ROC and procurement, not this qualified source-specific detail. Existing current/date/source labels are preserved rather than recertified.", "semantic_duplicate_existing_evidence_ids": [], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "R11E002", "subject_type": "entity", "subject_id": "TECH_FTMS", "source_id": "SRC316", "evidence_summary": "Official public source supports the existence, role, or current documented status of File Transfer Management System.", "evidence_class": "direct_official_with_status_caveat", "observed_as_of": "2026-10-03", "confidence": 4 }, { "evidence_id": "R11R002", "subject_type": "relationship", "subject_id": "REL678", "source_id": "SRC316", "evidence_summary": "The current-linked SVES/SOLQ manual states SVES uses SSA's File Transfer Management System to receive and transmit batch files.", "evidence_class": "direct_official_with_status_caveat", "observed_as_of": "2026-10-03", "confidence": 4 }, { "evidence_id": "R11R003", "subject_type": "relationship", "subject_id": "REL679", "source_id": "SRC316", "evidence_summary": "SVES can pass verified non-native requests to BENDEX to trigger output records.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R11R004", "subject_type": "relationship", "subject_id": "REL680", "source_id": "SRC316", "evidence_summary": "SVES can trigger Beneficiary Earnings Exchange Record output as part of non-native processing.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R11R005", "subject_type": "relationship", "subject_id": "REL681", "source_id": "SRC316", "evidence_summary": "SVES can route non-native requests to State Data Exchange processing.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R11R006", "subject_type": "relationship", "subject_id": "REL682", "source_id": "SRC316", "evidence_summary": "SVES supports non-native 40 Qualifying Quarters requests.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R11R007", "subject_type": "relationship", "subject_id": "REL683", "source_id": "SRC316", "evidence_summary": "SVES supports prisoner-record queries as a non-native request path.", "evidence_class": "direct_official_with_status_caveat", "observed_as_of": "2026-10-03", "confidence": 4 }, { "evidence_id": "R11R008", "subject_type": "relationship", "subject_id": "REL684", "source_id": "SRC316", "evidence_summary": "SVES provides citizenship-related data as part of its standard Type I verification response.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "R95E018", "subject_type": "entity", "subject_id": "PROC_SVES_IDENTITY_VERIFICATION", "source_id": "SRC316", "evidence_summary": "SVES verification process that uses EVS functions and checks Numident, MBR, and SSR, permitting a positive verification against any of the three under the documented SVES process.", "evidence_class": "direct_official", "observed_as_of": "2026-10-07", "confidence": 5 }, { "evidence_id": "R95E043", "subject_type": "relationship", "subject_id": "R95_REL025", "source_id": "SRC316", "evidence_summary": "SSA data-exchange manual documents this identity-verification process as native SVES processing.", "evidence_class": "direct_official", "observed_as_of": "2026-10-07", "confidence": 5 }, { "evidence_id": "R95E044", "subject_type": "relationship", "subject_id": "R95_REL026", "source_id": "SRC316", "evidence_summary": "SVES manual says SVES utilizes EVS functions for verification.", "evidence_class": "direct_official", "observed_as_of": "2026-10-07", "confidence": 5 }, { "evidence_id": "R95E045", "subject_type": "relationship", "subject_id": "R95_REL027", "source_id": "SRC316", "evidence_summary": "SVES uses Numident as one of three core identity-verification databases.", "evidence_class": "direct_official", "observed_as_of": "2026-10-07", "confidence": 5 }, { "evidence_id": "R95E046", "subject_type": "relationship", "subject_id": "R95_REL028", "source_id": "SRC316", "evidence_summary": "SVES uses MBR as one of three core identity-verification databases.", "evidence_class": "direct_official", "observed_as_of": "2026-10-07", "confidence": 5 }, { "evidence_id": "R95E047", "subject_type": "relationship", "subject_id": "R95_REL029", "source_id": "SRC316", "evidence_summary": "SVES uses SSR as one of three core identity-verification databases.", "evidence_class": "direct_official", "observed_as_of": "2026-10-07", "confidence": 5 }, { "evidence_id": "R95E048", "subject_type": "relationship", "subject_id": "R95_REL030", "source_id": "SRC316", "evidence_summary": "Current SVES/SOLQ manual states SVES/SOLQ gathers target data from Numident, MBR, and SSR without changing the values returned.", "evidence_class": "direct_official", "observed_as_of": "2026-10-07", "confidence": 5 }, { "evidence_id": "R95E049", "subject_type": "relationship", "subject_id": "R95_REL031", "source_id": "SRC316", "evidence_summary": "Current SVES/SOLQ manual states SVES/SOLQ gathers target data from Numident, MBR, and SSR without changing the values returned.", "evidence_class": "direct_official", "observed_as_of": "2026-10-07", "confidence": 5 }, { "evidence_id": "R95E050", "subject_type": "relationship", "subject_id": "R95_REL032", "source_id": "SRC316", "evidence_summary": "Current SVES/SOLQ manual states SVES/SOLQ gathers target data from Numident, MBR, and SSR without changing the values returned.", "evidence_class": "direct_official", "observed_as_of": "2026-10-07", "confidence": 5 }, { "evidence_id": "R95E051", "subject_type": "entity", "subject_id": "EX_SVES", "source_id": "SRC316", "evidence_summary": "July 2023 SVES/SOLQ manual and current SSA Data Exchange pages support current batch exchange and multi-record verification architecture.", "evidence_class": "current_status_refresh", "observed_as_of": "2026-10-07", "confidence": 5 }, { "evidence_id": "R182_EV0001", "subject_type": "entity", "subject_id": "R182_E001", "source_id": "SRC_R182_001", "evidence_summary": "SSA OIG identifies IBM Assembler-based MADAM as a historical file-management mechanism for MBR, SSR, MEF and Numident/Alphident.", "evidence_class": "direct_official", "observed_as_of": "2010-05-13", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.26666666666666666, "row": { "evidence_id": "R152_EV058", "subject_type": "relationship", "subject_id": "R152_R056", "source_id": "SRC401", "evidence_summary": "Possible death discrepancy relative to Numident/MBR/SSR requires manual identity-data verification.", "evidence_class": "authoritative_policy_or_statistical_methodology", "observed_as_of": "2026-10-09", "confidence": 5 } }, { "score": 0.26666666666666666, "row": { "evidence_id": "R182_EV0008", "subject_type": "entity", "subject_id": "R182_E008", "source_id": "SRC_R182_001", "evidence_summary": "November 2009 snapshot: Numident/Alphident and MEF stored in DB2; MBR and SSR still used MADAM.", "evidence_class": "direct_official", "observed_as_of": "2009-11", "confidence": 5 } }, { "score": 0.25, "row": { "evidence_id": "R182_EV0025", "subject_type": "relationship", "subject_id": "R182_REL0013", "source_id": "SRC_R182_001", "evidence_summary": "November 2009 snapshot shows Numident/MEF converted, not MBR/SSR.", "evidence_class": "direct_official", "observed_as_of": "2010-05-13", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_35AB12A66FE704AFFCD765EF", "subject_type": "entity", "subject_id": "R182_E001", "source_id": "SRC316", "evidence_summary": "Historical SVES/SOLQ manual snapshot: PDF title says revision May2011; PDF creation/modification July2023. Exact publication vintage conflict is retained; no current MADAM/DB2/transport claim. Physical PDF page 157. Exact excerpt: \"Provides access to Madam, (MBR, Numident, SSR data)\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate madam-solq-historical; source SHA256 ed0eb1405fb27071123aedb79c4c18d157498c58ea76cce5327a44f92fbed677.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_35AB12A66FE704AFFCD765EF", "subject_type": "entity", "subject_id": "R182_E001", "source_id": "SRC316", "evidence_summary": "Historical SVES/SOLQ manual snapshot: PDF title says revision May2011; PDF creation/modification July2023. Exact publication vintage conflict is retained; no current MADAM/DB2/transport claim. Physical PDF page 157. Exact excerpt: \"Provides access to Madam, (MBR, Numident, SSR data)\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate madam-solq-historical; source SHA256 ed0eb1405fb27071123aedb79c4c18d157498c58ea76cce5327a44f92fbed677.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "ed0eb1405fb27071123aedb79c4c18d157498c58ea76cce5327a44f92fbed677", "physical_page": 157, "clip": null, "quote": "Provides access to Madam, (MBR, Numident, SSR data)", "vintage_qualification": "Historical SVES/SOLQ manual snapshot: PDF title says revision May2011; PDF creation/modification July2023. Exact publication vintage conflict is retained; no current MADAM/DB2/transport claim.", "candidate_source_id": "SRC316", "merged_source_id": "SRC316", "source_asset": { "source_id": "SRC316", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\dataexchange\\documents\\sves_solq_manual.pdf", "archive_relative_path": "primary_sources/ed0eb1405fb27071.pdf", "source_sha256": "ed0eb1405fb27071123aedb79c4c18d157498c58ea76cce5327a44f92fbed677", "original_inferred_url": "https://www.ssa.gov/dataexchange/documents/sves_solq_manual.pdf", "logged_download_url": "https://www.ssa.gov/dataexchange/documents/sves_solq_manual.pdf", "logged_url_provenance": { "relative_path": "www.ssa.gov/dataexchange/documents/sves_solq_manual.pdf", "source_sha256": "ed0eb1405fb27071123aedb79c4c18d157498c58ea76cce5327a44f92fbed677", "source_bytes": 2226296, "mapping_status": "one_logged_download_url", "logged_download_urls": [ "https://www.ssa.gov/dataexchange/documents/sves_solq_manual.pdf" ], "log_records": [ { "log_path": "D:\\SSA\\wget-log.2", "log_sha256": "8bc6f5ff9c416991b8915436d63a22464f2908b3feef24c1a2f7648531bbf187", "log_line": 376, "request_url": "https://www.ssa.gov/dataexchange/documents/sves_solq_manual.pdf", "download_url": "https://www.ssa.gov/dataexchange/documents/sves_solq_manual.pdf", "redirect_chain": [ "https://www.ssa.gov/dataexchange/documents/sves_solq_manual.pdf" ], "http_status": "200 OK", "request_time_as_logged": "2026-10-12 07:51:10", "completed_time_as_logged": "2026-10-12 07:51:10", "logged_timezone": "unspecified; do not infer UTC", "saved_bytes": 2226296, "expected_download_bytes": null, "size_matches_observed_file": true } ], "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt." }, "vintage_qualification": "Historical SVES/SOLQ manual snapshot: PDF title says revision May2011; PDF creation/modification July2023. Exact publication vintage conflict is retained; no current MADAM/DB2/transport claim.", "original_filename": "sves_solq_manual.pdf" }, "historical_corroboration_not_new_current_fact": false } }, { "candidate_evidence_id": "EV_CAND_4F8C55964A6F659443ABF2B5", "merged_evidence_id": "EV_CAND_4F8C55964A6F659443ABF2B5", "candidate_id": "719-title-catalog", "decision": "retain_qualified_snapshot_detail", "insert": true, "reason": "Distinct precisely quoted historical/undated source detail, manually reviewed against related v206 records and all110v204–v206 additions. Those additions concern disaster/PPC/eCDR/DoD/WC/OREO/eView ROC and procurement, not this qualified source-specific detail. Existing current/date/source labels are preserved rather than recertified.", "semantic_duplicate_existing_evidence_ids": [], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "R181_EV0078", "subject_type": "entity", "subject_id": "R181_E031", "source_id": "SRC_R50_005", "evidence_summary": "2008 POMS GN 02210.213 says debtor BOAN is required for IRS Project 719 in skiptracing. Source does not define data contents, mechanism, persistence or any authority to update MBR/SSR.", "evidence_class": "direct_official", "observed_as_of": "2026-10-10", "confidence": 4 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.16666666666666666, "row": { "evidence_id": "R67E044", "subject_type": "relationship", "subject_id": "R67_REL023", "source_id": "SRC137", "evidence_summary": "Form 3857 is the IRS formal request for SSA assistance locating and identifying taxpayer SSNs.", "evidence_class": "authoritative_primary_or_policy", "observed_as_of": "2025-06-13", "confidence": 5 } }, { "score": 0.16, "row": { "evidence_id": "R49E055", "subject_type": "entity", "subject_id": "FORM_SSA_L2001", "source_id": "SRC_R49_003", "evidence_summary": "POMS names SSA-L2001 Address Information Request as the form sent to the Postal Service for current-address development.", "evidence_class": "direct_official_policy", "observed_as_of": "2026-10-05", "confidence": 5 } }, { "score": 0.16, "row": { "evidence_id": "R86_EVID057", "subject_type": "entity", "subject_id": "DATA_IRS_TAX_REQUEST_TP_ADDRESS", "source_id": "SRC_R86_005", "evidence_summary": "Taxpayer address included by SSA on the written IRS tax-information request template when available.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-02", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_4F8C55964A6F659443ABF2B5", "subject_type": "entity", "subject_id": "R181_E031", "source_id": "SRC_CAND_F40AEFF1924DAB723B36EA51", "evidence_summary": "Mirrored POMS title-catalog snapshot: body labels listing generatedFebruary2,2025, filenameFebruary4 and PDFmetadataFebruary28. PhysicalPDFpage554 lists Project719 titles with section effective-date labelsJune22,1999/April16,1995. Acquisition URL is inferred, not logged/verified. Link is a named historical reference only; titles do not establish procedure contents, equivalence across dates, record feeds, beneficiary address writes or current operation. Physical PDF page 554. Exact excerpt: \"SM 02310.001 Address Acquisition Process (Project 719) 06/22/1999 SM 02310.002 How to Prepare the IRS Address Acquisition Request Form (Project 719 -- Form SSA-399-U2) 04/16/1995\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate 719-title-catalog; source SHA256 081ab359be47a4ea57078885925f0a3015c38c613cb1608254f2e8c3ca8168a1.", "evidence_class": "mirrored_catalog_title_reference_unverified_URL", "observed_as_of": "2026-10-13", "confidence": 3 }, "row_to_insert": { "evidence_id": "EV_CAND_4F8C55964A6F659443ABF2B5", "subject_type": "entity", "subject_id": "R181_E031", "source_id": "SRC_CAND_F40AEFF1924DAB723B36EA51", "evidence_summary": "Mirrored POMS title-catalog snapshot: body labels listing generatedFebruary2,2025, filenameFebruary4 and PDFmetadataFebruary28. PhysicalPDFpage554 lists Project719 titles with section effective-date labelsJune22,1999/April16,1995. Acquisition URL is inferred, not logged/verified. Link is a named historical reference only; titles do not establish procedure contents, equivalence across dates, record feeds, beneficiary address writes or current operation. Physical PDF page 554. Exact excerpt: \"SM 02310.001 Address Acquisition Process (Project 719) 06/22/1999 SM 02310.002 How to Prepare the IRS Address Acquisition Request Form (Project 719 -- Form SSA-399-U2) 04/16/1995\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate 719-title-catalog; source SHA256 081ab359be47a4ea57078885925f0a3015c38c613cb1608254f2e8c3ca8168a1.", "evidence_class": "mirrored_catalog_title_reference_unverified_URL", "observed_as_of": "2026-10-13", "confidence": 3 }, "citation": { "source_sha256": "081ab359be47a4ea57078885925f0a3015c38c613cb1608254f2e8c3ca8168a1", "physical_page": 554, "clip": null, "quote": "SM 02310.001 Address Acquisition Process (Project 719) 06/22/1999 SM 02310.002 How to Prepare the IRS Address Acquisition Request Form (Project 719 -- Form SSA-399-U2) 04/16/1995", "vintage_qualification": "Mirrored POMS title-catalog snapshot: body labels listing generatedFebruary2,2025, filenameFebruary4 and PDFmetadataFebruary28. PhysicalPDFpage554 lists Project719 titles with section effective-date labelsJune22,1999/April16,1995. Acquisition URL is inferred, not logged/verified. Link is a named historical reference only; titles do not establish procedure contents, equivalence across dates, record feeds, beneficiary address writes or current operation.", "candidate_source_id": "SRC_CAND_F40AEFF1924DAB723B36EA51", "merged_source_id": "SRC_CAND_F40AEFF1924DAB723B36EA51", "source_asset": { "source_id": "SRC_CAND_F40AEFF1924DAB723B36EA51", "original_acquisition_path": "D:\\SSA\\secure.ssa.gov\\apps10\\reference.nsf\\90f9780548372aab852576e2006f4849\\090afaeb3f41e04685258e8f000dc0e9\\$FILE\\Current POMS Titles_02-04-2025.pdf", "original_filename": "Current POMS Titles_02-04-2025.pdf", "archive_relative_path": "primary_sources/081ab359be47a4ea.pdf", "source_sha256": "081ab359be47a4ea57078885925f0a3015c38c613cb1608254f2e8c3ca8168a1", "original_inferred_url": "https://secure.ssa.gov/apps10/reference.nsf/90f9780548372aab852576e2006f4849/090afaeb3f41e04685258e8f000dc0e9/$FILE/Current%20POMS%20Titles_02-04-2025.pdf", "logged_download_url": null, "source_url_field_status": "inferred_from_mirror_path_not_verified_download_URL", "logged_url_provenance": { "relative_path": "secure.ssa.gov/apps10/reference.nsf/90f9780548372aab852576e2006f4849/090afaeb3f41e04685258e8f000dc0e9/$FILE/Current POMS Titles_02-04-2025.pdf", "source_sha256": "081ab359be47a4ea57078885925f0a3015c38c613cb1608254f2e8c3ca8168a1", "source_bytes": 6132090, "mapping_status": "no_successful_size_matching_log_record", "logged_download_urls": [], "log_records": [], "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt." }, "vintage_qualification": "Mirrored POMS title-catalog snapshot: body labels listing generatedFebruary2,2025, filenameFebruary4 and PDFmetadataFebruary28. PhysicalPDFpage554 lists Project719 titles with section effective-date labelsJune22,1999/April16,1995. Acquisition URL is inferred, not logged/verified. Link is a named historical reference only; titles do not establish procedure contents, equivalence across dates, record feeds, beneficiary address writes or current operation.", "bounded_source_identity_review": { "generation_label": "The below is a listing generated on February 2, 2025 of all POMS titles.", "generation_label_verified_in_first2_pages": true, "PDF_metadata": { "format": "PDF 1.6", "title": "", "author": "Estes, Eric", "subject": "", "keywords": "", "creator": "Acrobat PDFMaker 24 for Excel", "producer": "Adobe PDF Library 24.5.175", "creationDate": "D:20250228152712-05'00'", "modDate": "D:20250228153443-05'00'", "trapped": "", "encryption": null }, "section_effective_date_labels": [ "1999-06-22", "1995-04-16" ], "source_identity_limit": "Original acquisition URL is inferred from mirror path, without a size-matching successful download log. FilenameFebruary4 and PDFmetadataFebruary28 are separate dates, not publication proof." }, "baseline_URL_identity_limit": "No canonical source route/encoding alias accepted; baseline URLs and records unchanged." }, "historical_corroboration_not_new_current_fact": false } }, { "candidate_evidence_id": "EV_CAND_515994EEAFC3F3B2EADE87EF", "merged_evidence_id": "EV_CAND_515994EEAFC3F3B2EADE87EF", "candidate_id": "cma1094-no-adverse-match", "decision": "retain_qualified_snapshot_detail", "insert": true, "reason": "Distinct precisely quoted historical/undated source detail, manually reviewed against related v206 records and all110v204–v206 additions. Those additions concern disaster/PPC/eCDR/DoD/WC/OREO/eView ROC and procurement, not this qualified source-specific detail. Existing current/date/source labels are preserved rather than recertified.", "semantic_duplicate_existing_evidence_ids": [], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "R09E008", "subject_type": "entity", "subject_id": "EX_CMS_AFES_1094", "source_id": "SRC281", "evidence_summary": "Official source supports the existence, role, or observed status of CMS Medicare Non-Utilization Match for Fraud Analytics.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.2, "row": { "evidence_id": "R78_E034", "subject_type": "relationship", "subject_id": "R78_REL009", "source_id": "SRC_R47_011", "evidence_summary": "Current CMA requires SSA to independently verify IRS unearned-income match information before adverse benefit action.", "evidence_class": "direct_authoritative", "observed_as_of": "2026-10-06", "confidence": 5 } }, { "score": 0.19047619047619047, "row": { "evidence_id": "R67E029", "subject_type": "relationship", "subject_id": "R67_REL008", "source_id": "SRC_R67_001", "evidence_summary": "SSA states OIS will be housed through the Vocational Information Tool.", "evidence_class": "authoritative_primary_or_policy", "observed_as_of": "2026-10-06", "confidence": 5 } }, { "score": 0.17391304347826086, "row": { "evidence_id": "R64E063", "subject_type": "relationship", "subject_id": "R64_REL020", "source_id": "SRC062", "evidence_summary": "State/designated-reporter monthly ABLE account information enters SSA through this process.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_515994EEAFC3F3B2EADE87EF", "subject_type": "entity", "subject_id": "EX_CMS_AFES_1094", "source_id": "SRC_CAND_DC784D0C3B4A333A7CA1E003", "evidence_summary": "CMA1094/CMS2024-09/HHS2405 signed2024 PDF snapshot. Page12 states conditionalFebruary1,2025 effectiveness,18-month term and possible one-year renewal; renewal/current status not verified. Page7 bars adverse action solely from match data and requires verification/contest procedures. This is historical agreement wording, not current legal advice or observed current operation. Physical PDF page 7. Exact excerpt: \"SSA will take no adverse action against individuals identified through the matching process solely based on information that SSA obtains from the match.\". Existing named-component/context reference only; no new relationship or current-deployment inference. 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Effective Date The effective date of this Agreement is February 1, 2025, provided that SSA has first reported the proposed matching program to the Congressional committees of jurisdiction and OMB in accordance with 5 U.S.C. § 552a(o)(2)(A)(i), (o)(2)(B), and (r), and OMB Circular A-108 (December 23, 2016) and, upon completion of their advance review period, SSA published notice of the matching program in the Federal Register for at least thirty (30) days in accordance with 5 U.S.C. § 552a(e)(12). B. Duration This Agreement will be in effect for a period of 18 months. C. Renewal The Data Integrity Boards (DIBs) of SSA and CMS may, within three (3) months prior to the expiration of this Agreement renew the Agreement for not more than one additional year if SSA and CMS can certify in writing to their DIBs that: 1. The matching program will be conducted without change; and 2. SSA and CMS have conducted the matching program in compliance with this Agreement. 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Modification SSA and CMS may modify this Agreement at any time by a written modification, agreed to by both Parties and approved by the DIB of each agency.", "PDF_metadata": { "format": "PDF 1.6", "title": "Social Security Administration and the Health Care Financing Administration", "author": "456630", "subject": "", "keywords": "", "creator": "Acrobat PDFMaker 24 for Word", "producer": "Adobe PDF Library 24.3.212", "creationDate": "D:20241011130035-04'00'", "modDate": "D:20241017114126-04'00'", "trapped": "", "encryption": null }, "source_identity_page1": "COMPUTER MATCHING AGREEMENT BETWEEN THE SOCIAL SECURITY ADMINISTRATION AND THE DEPARTMENT OF HEALTH AND HUMAN SERVICES CENTERS FOR MEDICARE & MEDICAID SERVICES FOR DISCLOSURE OF MEDICARE NON-UTILIZATION INFORMATION (AGES 90 AND ABOVE) SSA Computer Match No. 1094 CMS Computer Match No. 2024-09 HHS Computer Match No. 2405 I. PURPOSE, LEGAL AUTHORITIES, AND DEFINITIONS A. 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Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt." }, "vintage_qualification": "Historical TeamMate OIG PIA: body submission/signature datesJanuary25,2005;2016 certification is not publication/current policy. Audit-assignment access restriction concerns system use; later source paragraphs allow case-specific reviews/disclosures to other offices or agencies. Minimum8-year retention begins at fiscal-year end in which report is closed and findings resolved; source allows longer retention for investigations. Current controls/retention authority not verified.", "bounded_source_identity_review": { "submission_label": "Date of this Submission: 01/25/2005", "source_identity_body": "Social Security Administration (SSA): Office of the Inspector General (OIG) Title of System or Information Collection: Automated Working Papers System (TeamMate)", "context_excerpt": " sanction document annually, acknowledging their accountability for making unauthorized access to or disclosure of such information. 7. Describe plans for retention and destruction of data collected. In accordance with the OIG Records Retention Schedule, working papers and associated electronic media are retained for a minimum of 8 years from the end of the fiscal year in which the audit/review report is closed and the findings resolved. There may be certain factors, such as a subsequent investigation, which would necessitate holding working papers for longer periods. 8. Identify whether a system of records is being created under section 552a of Title 5, United States Code (the Privacy Act), or identify the existing Privacy Act system of records notice under which the records will be maintained. N/A Endorse Endorse Approve Judy Ringle Michael Arbuco" }, "baseline_URL_identity_limit": "No canonical source route/encoding alias accepted; baseline URLs and records unchanged." }, "historical_corroboration_not_new_current_fact": false } }, { "candidate_evidence_id": "EV_CAND_87C972D872B29324A97E1E7D", "merged_evidence_id": "EV_CAND_87C972D872B29324A97E1E7D", "candidate_id": "lithuania-iban", "decision": "retain_qualified_snapshot_corroboration", "insert": true, "reason": "Existing20-characterIBAN/H-prefixedDAN/inconsistency context; new source bytes preserve20-vs21 wording without banking-rule correction or chronology.", "semantic_duplicate_existing_evidence_ids": [ "R201_EV_E016", "R201_EV_E018" ], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "R201_EV_E016", "subject_type": "entity", "subject_id": "R201_E016", "source_id": "R201_S001", "evidence_summary": "Bank-provided Lithuanian IBAN is 20 characters under SSA POMS and is used to derive coded banking data.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.2608695652173913, "row": { "evidence_id": "R183_EV0077", "subject_type": "entity", "subject_id": "R183_E021", "source_id": "R183_S004", "evidence_summary": "2023 POMS: for Bulgaria, MBR uses a 19-character bank information representation and bank-data country code G; complete Bulgarian IBAN is 22 characters.", "evidence_class": "direct_official", "observed_as_of": "2023-10-18", "confidence": 5 } }, { "score": 0.19047619047619047, "row": { "evidence_id": "R183_EV0084", "subject_type": "relationship", "subject_id": "R183_REL0060", "source_id": "R183_S004", "evidence_summary": "PCOC code 8 foreign address required before MBR accepts Bulgaria IDD bank coding.", "evidence_class": "direct_official", "observed_as_of": "2023-10-18", "confidence": 5 } }, { "score": 0.19047619047619047, "row": { "evidence_id": "R201_EV_R024", "subject_type": "relationship", "subject_id": "R201_REL024", "source_id": "R201_S001", "evidence_summary": "POMS documents: Lithuania IBAN and DAN coding. Account transformation documented, but 20 vs 21 vs H+11 characters inconsistent.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 4 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_87C972D872B29324A97E1E7D", "subject_type": "entity", "subject_id": "R201_E016", "source_id": "SRC_CAND_424B6FD09CA229AA0A230654", "evidence_summary": "Preserved GN02402.347 snapshot labels page revisionFebruary13,2018; transmittalTN325(07-26) and batchOctober5,2026 coexist. IBAN20 and coding21 concern different fields; RTN9+DAN12=21 is arithmetic inference, not an SSA policy definition or21-character account-field rule. BaselineJuly2026 metadata lacks raw primary HTML; no distinct earlier/later raw version or change chronology is proven. Current operational banking guidance is not established; original baseline fields remain unchanged. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"The IBAN will be 20 characters. However, the IDD coding for Lithuania bank data consists of 21 characters, including the country code of H for Lithuania.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate lithuania-iban; source SHA256 1592f46e556a1800439014de74e7f0581cbfee34bea7e024e5ba4cc13873d698.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 3 }, "row_to_insert": { "evidence_id": "EV_CAND_87C972D872B29324A97E1E7D", "subject_type": "entity", "subject_id": "R201_E016", "source_id": "SRC_CAND_424B6FD09CA229AA0A230654", "evidence_summary": "Preserved GN02402.347 snapshot labels page revisionFebruary13,2018; transmittalTN325(07-26) and batchOctober5,2026 coexist. IBAN20 and coding21 concern different fields; RTN9+DAN12=21 is arithmetic inference, not an SSA policy definition or21-character account-field rule. BaselineJuly2026 metadata lacks raw primary HTML; no distinct earlier/later raw version or change chronology is proven. Current operational banking guidance is not established; original baseline fields remain unchanged. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"The IBAN will be 20 characters. However, the IDD coding for Lithuania bank data consists of 21 characters, including the country code of H for Lithuania.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate lithuania-iban; source SHA256 1592f46e556a1800439014de74e7f0581cbfee34bea7e024e5ba4cc13873d698.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 3 }, "citation": { "source_sha256": "1592f46e556a1800439014de74e7f0581cbfee34bea7e024e5ba4cc13873d698", "physical_page": null, "clip": null, "quote": "The IBAN will be 20 characters. However, the IDD coding for Lithuania bank data consists of 21 characters, including the country code of H for Lithuania.", "vintage_qualification": "Preserved GN02402.347 snapshot labels page revisionFebruary13,2018; transmittalTN325(07-26) and batchOctober5,2026 coexist. IBAN20 and coding21 concern different fields; RTN9+DAN12=21 is arithmetic inference, not an SSA policy definition or21-character account-field rule. BaselineJuly2026 metadata lacks raw primary HTML; no distinct earlier/later raw version or change chronology is proven. Current operational banking guidance is not established; original baseline fields remain unchanged.", "candidate_source_id": "SRC_CAND_424B6FD09CA229AA0A230654", "merged_source_id": "SRC_CAND_424B6FD09CA229AA0A230654", "source_asset": { "source_id": "SRC_CAND_424B6FD09CA229AA0A230654", "original_acquisition_path": "D:\\SSA\\secure.ssa.gov\\apps10\\poms.nsf\\lnx\\0202402347", "original_filename": "0202402347", "archive_relative_path": "primary_sources/1592f46e556a1800.html", "source_sha256": "1592f46e556a1800439014de74e7f0581cbfee34bea7e024e5ba4cc13873d698", "original_inferred_url": "https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402347", "logged_download_url": "https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402347", "logged_url_provenance": { "relative_path": "secure.ssa.gov/apps10/poms.nsf/lnx/0202402347", "source_sha256": "1592f46e556a1800439014de74e7f0581cbfee34bea7e024e5ba4cc13873d698", "source_bytes": 59443, "mapping_status": "one_logged_download_url", "logged_download_urls": [ "https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402347" ], "log_records": [ { "log_path": "D:\\SSA\\wget-log", "log_sha256": "ee9322884588bedc4fc3546a536151f0989117512954c1d2b0154ed3b3d81d52", "log_line": 49925, "request_url": "https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402347", "download_url": "https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402347", "redirect_chain": [ "https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402347" ], "http_status": "200 OK", "request_time_as_logged": "2026-10-12 09:02:07", "completed_time_as_logged": "2026-10-12 09:02:07", "logged_timezone": "unspecified; do not infer UTC", "saved_bytes": 59443, "expected_download_bytes": null, "size_matches_observed_file": true } ], "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt." }, "vintage_qualification": "Preserved GN02402.347 snapshot labels page revisionFebruary13,2018; transmittalTN325(07-26) and batchOctober5,2026 coexist. IBAN20 and coding21 concern different fields; RTN9+DAN12=21 is arithmetic inference, not an SSA policy definition or21-character account-field rule. BaselineJuly2026 metadata lacks raw primary HTML; no distinct earlier/later raw version or change chronology is proven. Current operational banking guidance is not established; original baseline fields remain unchanged.", "source_version_review": { "country": "Lithuania", "raw_source_path": "D:\\SSA\\secure.ssa.gov\\apps10\\poms.nsf\\lnx\\0202402347", "raw_source_sha256": "1592f46e556a1800439014de74e7f0581cbfee34bea7e024e5ba4cc13873d698", "source_bytes": 59443, "normalized_text_sha256": "b0c33f54389de059125a93c3d292c6b8fbeeb6ebdfe3e0bcd8350164a6bf27f1", "normalization": "HTMLParser entities decoded; script/style excluded; tag boundaries and whitespace collapsed. No wording corrections.", "title_literal": "SSA - POMS: GN 02402.347 - Coding Lithuania Bank Data on the Master Beneficiary Record (MBR) - 02/13/2018", "meta": { "viewport": "width=device-width, initial-scale=1", "description": "Coding Lithuania Bank Data on the Master Beneficiary Record (MBR)", "DCTERMS:coderOffice": "DCRDP:ODEPP:OPPS", "DCTERMS:coder": "eestes", "DCTERMS:dateCertified": "2016-10-11", "date": "2018-02-13", "title": "SSA - POMS: GN 02402.347 - Coding Lithuania Bank Data on the Master Beneficiary Record (MBR)" }, "effective_dates_literal": "Effective Dates: 02/13/2018 - Present", "transmittal_literal": "TN 325 (07-26)", "batch_run_literal": "Batch run: 10/05/2026", "revision_footer_literal": "Rev: 02/13/2018", "local_mtime_utc_from_prior_inventory": "2026-10-13T02:56:28+00:00", "prior_review_access_utc": "2026-10-13T04:03:46.568779+00:00", "prior_mirror_acquisition_date": "2026-10-12 per wget logs; individual URL timestamp not reconciled", "prior_source_date_limitations": "Title and meta dates are page revision/certification labels, not necessarily legal effective date or last server change. Local mtime is not publication date. No live refresh performed.", "baseline_source_row": { "source_id": "R201_S001", "publisher": "Social Security Administration", "title": "GN 02402.347 Coding Lithuania Bank Data on the MBR", "source_type": "SSA POMS operating instructions", "published_or_revised": "2026-07-22", "url": "https://secure.ssa.gov/poms.nsf/lnx/0202402347", "notes": "Country-specific international deposit setup, MBR/ITS.gov dual processing and conflict in published euro check logic; do not operationalize without verification." }, "baseline_related_evidence": [ { "evidence_id": "R201_EV_R019", "subject_type": "relationship", "subject_id": "R201_REL019", "source_id": "R201_S001", "evidence_summary": "POMS documents: Lithuania IDD Treasury enrollment. Same-day dual entry requirement, not automated integration.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_R020", "subject_type": "relationship", "subject_id": "R201_REL020", "source_id": "R201_S001", "evidence_summary": "POMS documents: Lithuania IDD bank coding. SSA master-record direct deposit fields used.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_R021", "subject_type": "relationship", "subject_id": "R201_REL021", "source_id": "R201_S001", "evidence_summary": "POMS documents: International payment clearing and enrollment. Treasury ITS.gov and Federal Reserve Bank of Kansas City cited as distinct roles.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 4 }, { "evidence_id": "R201_EV_R022", "subject_type": "relationship", "subject_id": "R201_REL022", "source_id": "R201_S001", "evidence_summary": "POMS documents: Lithuania bank-enrollment beneficiary address. LT/Town/Name address notation; no automatic residence update inferred.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_R023", "subject_type": "relationship", "subject_id": "R201_REL023", "source_id": "R201_S001", "evidence_summary": "POMS documents: Lithuania IBAN and RTN programming. Published procedural transformation; exact parsing fields not fully specified.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 4 }, { "evidence_id": "R201_EV_R024", "subject_type": "relationship", "subject_id": "R201_REL024", "source_id": "R201_S001", "evidence_summary": "POMS documents: Lithuania IBAN and DAN coding. Account transformation documented, but 20 vs 21 vs H+11 characters inconsistent.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 4 }, { "evidence_id": "R201_EV_R025", "subject_type": "relationship", "subject_id": "R201_REL025", "source_id": "R201_S001", "evidence_summary": "POMS documents: Lithuania RTN and MBR beneficiary deposit record. 66 multi-country prefix.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_R026", "subject_type": "relationship", "subject_id": "R201_REL026", "source_id": "R201_S001", "evidence_summary": "POMS documents: Lithuania account number with H prefix. Precise account-length algorithm unresolved in published text.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_R027", "subject_type": "relationship", "subject_id": "R201_REL027", "source_id": "R201_S001", "evidence_summary": "POMS documents: Lithuania SSA-1199 form alternative. Mail, phone, or fax also possible.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_R028", "subject_type": "relationship", "subject_id": "R201_REL028", "source_id": "R201_S001", "evidence_summary": "POMS documents: Lithuania IDD Euro validation branch. Published STOP on Euro account contradicts Euro requirement.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_R029", "subject_type": "relationship", "subject_id": "R201_REL029", "source_id": "R201_S001", "evidence_summary": "POMS documents: Treasury bank-routing enrollment details. Distinct bank metadata, not beneficiary address.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_E014", "subject_type": "entity", "subject_id": "R201_E014", "source_id": "R201_S001", "evidence_summary": "Country-specific process requires approved SSA entry for banking fields plus same-day Treasury ITS.gov enrollment; absence of ITS.gov details leads to reject.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_E015", "subject_type": "entity", "subject_id": "R201_E015", "source_id": "R201_S001", "evidence_summary": "Treasury ITS.gov collects country-formatted beneficiary address LT/Town/Name as part of Lithuania payment enrollment.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_E016", "subject_type": "entity", "subject_id": "R201_E016", "source_id": "R201_S001", "evidence_summary": "Bank-provided Lithuanian IBAN is 20 characters under SSA POMS and is used to derive coded banking data.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_E017", "subject_type": "entity", "subject_id": "R201_E017", "source_id": "R201_S001", "evidence_summary": "Country-specific MBR deposit routing number begins with 66 under multi-country contract and applies derived check-digit procedures.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_E018", "subject_type": "entity", "subject_id": "R201_E018", "source_id": "R201_S001", "evidence_summary": "SSA POMS directs H as first character of depositor account number field for Lithuania.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_E019", "subject_type": "entity", "subject_id": "R201_E019", "source_id": "R201_S001", "evidence_summary": "Country-specific optional direct-deposit signup form listed as one means of receiving Lithuania bank data.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_E020", "subject_type": "entity", "subject_id": "R201_E020", "source_id": "R201_S001", "evidence_summary": "POMS requires Euro-denominated accounts but published Step 3 directs STOP when the account is in Euros, a logically inconsistent validation branch.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_E021", "subject_type": "entity", "subject_id": "R201_E021", "source_id": "R201_S001", "evidence_summary": "ITS.gov separately captures account ownership, account type, IBAN, SWIFT-BIC, payee status and other bank routing information.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 } ], "quotes": [ { "section": "E", "exact_whitespace_normalized_quote": "The IBAN will be 20 characters. However, the IDD coding for Lithuania bank data consists of 21 characters, including the country code of H for Lithuania.", "text_char_start": 2692, "text_char_end": 2845, "occurrences": 1 }, { "section": "G", "exact_whitespace_normalized_quote": "The next 11 characters of the IBAN represent the 11-digit account number.", "text_char_start": 7342, "text_char_end": 7415, "occurrences": 1 }, { "section": "G example", "exact_whitespace_normalized_quote": "DAN: H11101001000", "text_char_start": 8299, "text_char_end": 8316, "occurrences": 1 }, { "section": "G MBR example", "exact_whitespace_normalized_quote": "DAN- CH11101001000", "text_char_start": 8594, "text_char_end": 8612, "occurrences": 1 }, { "section": "G note", "exact_whitespace_normalized_quote": "When you input the IBAN into ITS.gov , you must enter the full IBAN in the IBAN field.", "text_char_start": 7543, "text_char_end": 7629, "occurrences": 1 } ], "illustrative_string_lengths": { "LT121000011101001000": 20, "660100008": 9, "H11101001000": 12, "CH11101001000": 13 }, "field_analysis": { "literal_IBAN_length": 20, "literal_account_digits_in_F_G": 11, "example_DAN_H_plus_digits": 12, "example_MBR_display_C_plus_DAN": 13, "example_RTN_length": 9, "aggregate_RTN_plus_DAN_arithmetic": 21, "interpretation": "The 20 IBAN and 21 coding counts refer to different objects. RTN9 + DAN12 =21 is an explicit arithmetic inference compatible with the example, not an explicit SSA definition of the 21 count. Neither the 21 sentence nor this inference establishes a 21-character account field. Preserve the baseline uncertainty row; propose further review of its wording only." } }, "baseline_current_labels_unchanged": true }, "historical_corroboration_not_new_current_fact": true } }, { "candidate_evidence_id": "EV_CAND_0B56780507868B4DA7990C01", "merged_evidence_id": "EV_CAND_0B56780507868B4DA7990C01", "candidate_id": "lithuania-iban", "decision": "retain_qualified_snapshot_corroboration", "insert": true, "reason": "Existing20-characterIBAN/H-prefixedDAN/inconsistency context; new source bytes preserve20-vs21 wording without banking-rule correction or chronology.", "semantic_duplicate_existing_evidence_ids": [ "R201_EV_E016", "R201_EV_E018" ], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "R201_EV_E018", "subject_type": "entity", "subject_id": "R201_E018", "source_id": "R201_S001", "evidence_summary": "SSA POMS directs H as first character of depositor account number field for Lithuania.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.2608695652173913, "row": { "evidence_id": "R183_EV0077", "subject_type": "entity", "subject_id": "R183_E021", "source_id": "R183_S004", "evidence_summary": "2023 POMS: for Bulgaria, MBR uses a 19-character bank information representation and bank-data country code G; complete Bulgarian IBAN is 22 characters.", "evidence_class": "direct_official", "observed_as_of": "2023-10-18", "confidence": 5 } }, { "score": 0.19047619047619047, "row": { "evidence_id": "R183_EV0084", "subject_type": "relationship", "subject_id": "R183_REL0060", "source_id": "R183_S004", "evidence_summary": "PCOC code 8 foreign address required before MBR accepts Bulgaria IDD bank coding.", "evidence_class": "direct_official", "observed_as_of": "2023-10-18", "confidence": 5 } }, { "score": 0.19047619047619047, "row": { "evidence_id": "R201_EV_R024", "subject_type": "relationship", "subject_id": "R201_REL024", "source_id": "R201_S001", "evidence_summary": "POMS documents: Lithuania IBAN and DAN coding. Account transformation documented, but 20 vs 21 vs H+11 characters inconsistent.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 4 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_0B56780507868B4DA7990C01", "subject_type": "entity", "subject_id": "R201_E018", "source_id": "SRC_CAND_424B6FD09CA229AA0A230654", "evidence_summary": "Preserved GN02402.347 snapshot labels page revisionFebruary13,2018; transmittalTN325(07-26) and batchOctober5,2026 coexist. IBAN20 and coding21 concern different fields; RTN9+DAN12=21 is arithmetic inference, not an SSA policy definition or21-character account-field rule. BaselineJuly2026 metadata lacks raw primary HTML; no distinct earlier/later raw version or change chronology is proven. Current operational banking guidance is not established; original baseline fields remain unchanged. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"The IBAN will be 20 characters. However, the IDD coding for Lithuania bank data consists of 21 characters, including the country code of H for Lithuania.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate lithuania-iban; source SHA256 1592f46e556a1800439014de74e7f0581cbfee34bea7e024e5ba4cc13873d698.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 3 }, "row_to_insert": { "evidence_id": "EV_CAND_0B56780507868B4DA7990C01", "subject_type": "entity", "subject_id": "R201_E018", "source_id": "SRC_CAND_424B6FD09CA229AA0A230654", "evidence_summary": "Preserved GN02402.347 snapshot labels page revisionFebruary13,2018; transmittalTN325(07-26) and batchOctober5,2026 coexist. IBAN20 and coding21 concern different fields; RTN9+DAN12=21 is arithmetic inference, not an SSA policy definition or21-character account-field rule. BaselineJuly2026 metadata lacks raw primary HTML; no distinct earlier/later raw version or change chronology is proven. Current operational banking guidance is not established; original baseline fields remain unchanged. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"The IBAN will be 20 characters. However, the IDD coding for Lithuania bank data consists of 21 characters, including the country code of H for Lithuania.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate lithuania-iban; source SHA256 1592f46e556a1800439014de74e7f0581cbfee34bea7e024e5ba4cc13873d698.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 3 }, "citation": { "source_sha256": "1592f46e556a1800439014de74e7f0581cbfee34bea7e024e5ba4cc13873d698", "physical_page": null, "clip": null, "quote": "The IBAN will be 20 characters. However, the IDD coding for Lithuania bank data consists of 21 characters, including the country code of H for Lithuania.", "vintage_qualification": "Preserved GN02402.347 snapshot labels page revisionFebruary13,2018; transmittalTN325(07-26) and batchOctober5,2026 coexist. IBAN20 and coding21 concern different fields; RTN9+DAN12=21 is arithmetic inference, not an SSA policy definition or21-character account-field rule. BaselineJuly2026 metadata lacks raw primary HTML; no distinct earlier/later raw version or change chronology is proven. Current operational banking guidance is not established; original baseline fields remain unchanged.", "candidate_source_id": "SRC_CAND_424B6FD09CA229AA0A230654", "merged_source_id": "SRC_CAND_424B6FD09CA229AA0A230654", "source_asset": { "source_id": "SRC_CAND_424B6FD09CA229AA0A230654", "original_acquisition_path": "D:\\SSA\\secure.ssa.gov\\apps10\\poms.nsf\\lnx\\0202402347", "original_filename": "0202402347", "archive_relative_path": "primary_sources/1592f46e556a1800.html", "source_sha256": "1592f46e556a1800439014de74e7f0581cbfee34bea7e024e5ba4cc13873d698", "original_inferred_url": "https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402347", "logged_download_url": "https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402347", "logged_url_provenance": { "relative_path": "secure.ssa.gov/apps10/poms.nsf/lnx/0202402347", "source_sha256": "1592f46e556a1800439014de74e7f0581cbfee34bea7e024e5ba4cc13873d698", "source_bytes": 59443, "mapping_status": "one_logged_download_url", "logged_download_urls": [ "https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402347" ], "log_records": [ { "log_path": "D:\\SSA\\wget-log", "log_sha256": "ee9322884588bedc4fc3546a536151f0989117512954c1d2b0154ed3b3d81d52", "log_line": 49925, "request_url": "https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402347", "download_url": "https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402347", "redirect_chain": [ "https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402347" ], "http_status": "200 OK", "request_time_as_logged": "2026-10-12 09:02:07", "completed_time_as_logged": "2026-10-12 09:02:07", "logged_timezone": "unspecified; do not infer UTC", "saved_bytes": 59443, "expected_download_bytes": null, "size_matches_observed_file": true } ], "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt." }, "vintage_qualification": "Preserved GN02402.347 snapshot labels page revisionFebruary13,2018; transmittalTN325(07-26) and batchOctober5,2026 coexist. IBAN20 and coding21 concern different fields; RTN9+DAN12=21 is arithmetic inference, not an SSA policy definition or21-character account-field rule. BaselineJuly2026 metadata lacks raw primary HTML; no distinct earlier/later raw version or change chronology is proven. Current operational banking guidance is not established; original baseline fields remain unchanged.", "source_version_review": { "country": "Lithuania", "raw_source_path": "D:\\SSA\\secure.ssa.gov\\apps10\\poms.nsf\\lnx\\0202402347", "raw_source_sha256": "1592f46e556a1800439014de74e7f0581cbfee34bea7e024e5ba4cc13873d698", "source_bytes": 59443, "normalized_text_sha256": "b0c33f54389de059125a93c3d292c6b8fbeeb6ebdfe3e0bcd8350164a6bf27f1", "normalization": "HTMLParser entities decoded; script/style excluded; tag boundaries and whitespace collapsed. No wording corrections.", "title_literal": "SSA - POMS: GN 02402.347 - Coding Lithuania Bank Data on the Master Beneficiary Record (MBR) - 02/13/2018", "meta": { "viewport": "width=device-width, initial-scale=1", "description": "Coding Lithuania Bank Data on the Master Beneficiary Record (MBR)", "DCTERMS:coderOffice": "DCRDP:ODEPP:OPPS", "DCTERMS:coder": "eestes", "DCTERMS:dateCertified": "2016-10-11", "date": "2018-02-13", "title": "SSA - POMS: GN 02402.347 - Coding Lithuania Bank Data on the Master Beneficiary Record (MBR)" }, "effective_dates_literal": "Effective Dates: 02/13/2018 - Present", "transmittal_literal": "TN 325 (07-26)", "batch_run_literal": "Batch run: 10/05/2026", "revision_footer_literal": "Rev: 02/13/2018", "local_mtime_utc_from_prior_inventory": "2026-10-13T02:56:28+00:00", "prior_review_access_utc": "2026-10-13T04:03:46.568779+00:00", "prior_mirror_acquisition_date": "2026-10-12 per wget logs; individual URL timestamp not reconciled", "prior_source_date_limitations": "Title and meta dates are page revision/certification labels, not necessarily legal effective date or last server change. Local mtime is not publication date. No live refresh performed.", "baseline_source_row": { "source_id": "R201_S001", "publisher": "Social Security Administration", "title": "GN 02402.347 Coding Lithuania Bank Data on the MBR", "source_type": "SSA POMS operating instructions", "published_or_revised": "2026-07-22", "url": "https://secure.ssa.gov/poms.nsf/lnx/0202402347", "notes": "Country-specific international deposit setup, MBR/ITS.gov dual processing and conflict in published euro check logic; do not operationalize without verification." }, "baseline_related_evidence": [ { "evidence_id": "R201_EV_R019", "subject_type": "relationship", "subject_id": "R201_REL019", "source_id": "R201_S001", "evidence_summary": "POMS documents: Lithuania IDD Treasury enrollment. Same-day dual entry requirement, not automated integration.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_R020", "subject_type": "relationship", "subject_id": "R201_REL020", "source_id": "R201_S001", "evidence_summary": "POMS documents: Lithuania IDD bank coding. SSA master-record direct deposit fields used.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_R021", "subject_type": "relationship", "subject_id": "R201_REL021", "source_id": "R201_S001", "evidence_summary": "POMS documents: International payment clearing and enrollment. Treasury ITS.gov and Federal Reserve Bank of Kansas City cited as distinct roles.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 4 }, { "evidence_id": "R201_EV_R022", "subject_type": "relationship", "subject_id": "R201_REL022", "source_id": "R201_S001", "evidence_summary": "POMS documents: Lithuania bank-enrollment beneficiary address. LT/Town/Name address notation; no automatic residence update inferred.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_R023", "subject_type": "relationship", "subject_id": "R201_REL023", "source_id": "R201_S001", "evidence_summary": "POMS documents: Lithuania IBAN and RTN programming. Published procedural transformation; exact parsing fields not fully specified.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 4 }, { "evidence_id": "R201_EV_R024", "subject_type": "relationship", "subject_id": "R201_REL024", "source_id": "R201_S001", "evidence_summary": "POMS documents: Lithuania IBAN and DAN coding. Account transformation documented, but 20 vs 21 vs H+11 characters inconsistent.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 4 }, { "evidence_id": "R201_EV_R025", "subject_type": "relationship", "subject_id": "R201_REL025", "source_id": "R201_S001", "evidence_summary": "POMS documents: Lithuania RTN and MBR beneficiary deposit record. 66 multi-country prefix.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_R026", "subject_type": "relationship", "subject_id": "R201_REL026", "source_id": "R201_S001", "evidence_summary": "POMS documents: Lithuania account number with H prefix. Precise account-length algorithm unresolved in published text.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_R027", "subject_type": "relationship", "subject_id": "R201_REL027", "source_id": "R201_S001", "evidence_summary": "POMS documents: Lithuania SSA-1199 form alternative. Mail, phone, or fax also possible.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_R028", "subject_type": "relationship", "subject_id": "R201_REL028", "source_id": "R201_S001", "evidence_summary": "POMS documents: Lithuania IDD Euro validation branch. Published STOP on Euro account contradicts Euro requirement.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_R029", "subject_type": "relationship", "subject_id": "R201_REL029", "source_id": "R201_S001", "evidence_summary": "POMS documents: Treasury bank-routing enrollment details. Distinct bank metadata, not beneficiary address.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_E014", "subject_type": "entity", "subject_id": "R201_E014", "source_id": "R201_S001", "evidence_summary": "Country-specific process requires approved SSA entry for banking fields plus same-day Treasury ITS.gov enrollment; absence of ITS.gov details leads to reject.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_E015", "subject_type": "entity", "subject_id": "R201_E015", "source_id": "R201_S001", "evidence_summary": "Treasury ITS.gov collects country-formatted beneficiary address LT/Town/Name as part of Lithuania payment enrollment.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_E016", "subject_type": "entity", "subject_id": "R201_E016", "source_id": "R201_S001", "evidence_summary": "Bank-provided Lithuanian IBAN is 20 characters under SSA POMS and is used to derive coded banking data.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_E017", "subject_type": "entity", "subject_id": "R201_E017", "source_id": "R201_S001", "evidence_summary": "Country-specific MBR deposit routing number begins with 66 under multi-country contract and applies derived check-digit procedures.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_E018", "subject_type": "entity", "subject_id": "R201_E018", "source_id": "R201_S001", "evidence_summary": "SSA POMS directs H as first character of depositor account number field for Lithuania.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_E019", "subject_type": "entity", "subject_id": "R201_E019", "source_id": "R201_S001", "evidence_summary": "Country-specific optional direct-deposit signup form listed as one means of receiving Lithuania bank data.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_E020", "subject_type": "entity", "subject_id": "R201_E020", "source_id": "R201_S001", "evidence_summary": "POMS requires Euro-denominated accounts but published Step 3 directs STOP when the account is in Euros, a logically inconsistent validation branch.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "R201_EV_E021", "subject_type": "entity", "subject_id": "R201_E021", "source_id": "R201_S001", "evidence_summary": "ITS.gov separately captures account ownership, account type, IBAN, SWIFT-BIC, payee status and other bank routing information.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 } ], "quotes": [ { "section": "E", "exact_whitespace_normalized_quote": "The IBAN will be 20 characters. However, the IDD coding for Lithuania bank data consists of 21 characters, including the country code of H for Lithuania.", "text_char_start": 2692, "text_char_end": 2845, "occurrences": 1 }, { "section": "G", "exact_whitespace_normalized_quote": "The next 11 characters of the IBAN represent the 11-digit account number.", "text_char_start": 7342, "text_char_end": 7415, "occurrences": 1 }, { "section": "G example", "exact_whitespace_normalized_quote": "DAN: H11101001000", "text_char_start": 8299, "text_char_end": 8316, "occurrences": 1 }, { "section": "G MBR example", "exact_whitespace_normalized_quote": "DAN- CH11101001000", "text_char_start": 8594, "text_char_end": 8612, "occurrences": 1 }, { "section": "G note", "exact_whitespace_normalized_quote": "When you input the IBAN into ITS.gov , you must enter the full IBAN in the IBAN field.", "text_char_start": 7543, "text_char_end": 7629, "occurrences": 1 } ], "illustrative_string_lengths": { "LT121000011101001000": 20, "660100008": 9, "H11101001000": 12, "CH11101001000": 13 }, "field_analysis": { "literal_IBAN_length": 20, "literal_account_digits_in_F_G": 11, "example_DAN_H_plus_digits": 12, "example_MBR_display_C_plus_DAN": 13, "example_RTN_length": 9, "aggregate_RTN_plus_DAN_arithmetic": 21, "interpretation": "The 20 IBAN and 21 coding counts refer to different objects. RTN9 + DAN12 =21 is an explicit arithmetic inference compatible with the example, not an explicit SSA definition of the 21 count. Neither the 21 sentence nor this inference establishes a 21-character account field. Preserve the baseline uncertainty row; propose further review of its wording only." } }, "baseline_current_labels_unchanged": true }, "historical_corroboration_not_new_current_fact": true } }, { "candidate_evidence_id": "EV_CAND_E68EAAE786E866DB1E404B8C", "merged_evidence_id": "EV_CAND_E68EAAE786E866DB1E404B8C", "candidate_id": "samoa-13-dan", "decision": "retain_qualified_snapshot_corroboration", "insert": true, "reason": "Existing Samoa field-length/currency conflict; consolidated exact contradictory excerpts corroborate unresolved inconsistency, not a correction.", "semantic_duplicate_existing_evidence_ids": [ "EV_R194_0014" ], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "EV_R194_0014", "subject_type": "entity", "subject_id": "R194_E002", "source_id": "SRC_R194_001", "evidence_summary": "Published POMS July 2026 contains inconsistent DAN lengths (section E versus F), divergent examples, and an apparently reversed USD/WST step; do not normalize to one definitive format without policy clarification.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.15, "row": { "evidence_id": "R135_V0048", "subject_type": "relationship", "subject_id": "R135_R0033", "source_id": "SRC372", "evidence_summary": "MBR direct-deposit indicator is a lead to develop account ownership rather than automatic determination of countable resources.", "evidence_class": "direct_official", "observed_as_of": "2026-10-09", "confidence": 5 } }, { "score": 0.15, "row": { "evidence_id": "R135_V0049", "subject_type": "relationship", "subject_id": "R135_R0034", "source_id": "SRC372", "evidence_summary": "SSR direct-deposit indicator is a lead to develop account ownership rather than automatic determination of countable resources.", "evidence_class": "direct_official", "observed_as_of": "2026-10-09", "confidence": 5 } }, { "score": 0.13333333333333333, "row": { "evidence_id": "R119_V0056", "subject_type": "relationship", "subject_id": "REL_R119_036", "source_id": "SRC_R62_016", "evidence_summary": "IRS alert serves as a lead, not conclusive proof of account ownership.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-08", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_E68EAAE786E866DB1E404B8C", "subject_type": "entity", "subject_id": "R194_E002", "source_id": "SRC_CAND_9204D6B760215D08CBE62C88", "evidence_summary": "Single preserved GN02402.353 snapshot labels page revisionJanuary12,2024, with transmittalTN325(07-26) and batchOctober5,2026. It contains inconsistent O+13/O+16 DAN examples and USD/WST branch wording. This corroborates the existing conflict entity only, not an accepted account-length/currency instruction. BaselineJuly2026 metadata lacks raw primary HTML; no distinct earlier/later raw version or change chronology is proven. Current operational banking guidance is not established; original baseline fields remain unchanged. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"If account number is less than 13 digits, add lead zeros (0) to make account number 13 digits.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate samoa-13-dan; source SHA256 8b6c8295c49cce8f86ebbbad2f5e969185354c235b50812c670a3ee8541ffa63. Supporting exact excerpt (samoa-17-dan): \"a 17-digit DAN OAAAAAAAAAAAAAAAA that consists of a one-digit country code of O, for Samoa, followed by an account number of 16-digits. If account number is less than 16 digits, add lead zeros (0) to make account number 16 digits.\". Supporting exact excerpt (samoa-currency): \"Is the beneficiary's account a USD account in Samoa ? If no, STOP . REASON: Beneficiaries in Samoa can only receive IDD payments in WST accounts.\".", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 3 }, "row_to_insert": { "evidence_id": "EV_CAND_E68EAAE786E866DB1E404B8C", "subject_type": "entity", "subject_id": "R194_E002", "source_id": "SRC_CAND_9204D6B760215D08CBE62C88", "evidence_summary": "Single preserved GN02402.353 snapshot labels page revisionJanuary12,2024, with transmittalTN325(07-26) and batchOctober5,2026. It contains inconsistent O+13/O+16 DAN examples and USD/WST branch wording. This corroborates the existing conflict entity only, not an accepted account-length/currency instruction. BaselineJuly2026 metadata lacks raw primary HTML; no distinct earlier/later raw version or change chronology is proven. Current operational banking guidance is not established; original baseline fields remain unchanged. HTML snapshot, exact whitespace-normalized body excerpt. Exact excerpt: \"If account number is less than 13 digits, add lead zeros (0) to make account number 13 digits.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate samoa-13-dan; source SHA256 8b6c8295c49cce8f86ebbbad2f5e969185354c235b50812c670a3ee8541ffa63. Supporting exact excerpt (samoa-17-dan): \"a 17-digit DAN OAAAAAAAAAAAAAAAA that consists of a one-digit country code of O, for Samoa, followed by an account number of 16-digits. If account number is less than 16 digits, add lead zeros (0) to make account number 16 digits.\". Supporting exact excerpt (samoa-currency): \"Is the beneficiary's account a USD account in Samoa ? If no, STOP . REASON: Beneficiaries in Samoa can only receive IDD payments in WST accounts.\".", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 3 }, "citation": { "source_sha256": "8b6c8295c49cce8f86ebbbad2f5e969185354c235b50812c670a3ee8541ffa63", "physical_page": null, "clip": null, "quote": "If account number is less than 13 digits, add lead zeros (0) to make account number 13 digits.", "vintage_qualification": "Single preserved GN02402.353 snapshot labels page revisionJanuary12,2024, with transmittalTN325(07-26) and batchOctober5,2026. It contains inconsistent O+13/O+16 DAN examples and USD/WST branch wording. This corroborates the existing conflict entity only, not an accepted account-length/currency instruction. BaselineJuly2026 metadata lacks raw primary HTML; no distinct earlier/later raw version or change chronology is proven. Current operational banking guidance is not established; original baseline fields remain unchanged.", "candidate_source_id": "SRC_CAND_9204D6B760215D08CBE62C88", "merged_source_id": "SRC_CAND_9204D6B760215D08CBE62C88", "source_asset": { "source_id": "SRC_CAND_9204D6B760215D08CBE62C88", "original_acquisition_path": "D:\\SSA\\secure.ssa.gov\\apps10\\poms.nsf\\lnx\\0202402353", "original_filename": "0202402353", "archive_relative_path": "primary_sources/8b6c8295c49cce8f.html", "source_sha256": "8b6c8295c49cce8f86ebbbad2f5e969185354c235b50812c670a3ee8541ffa63", "original_inferred_url": "https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402353", "logged_download_url": "https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402353", "logged_url_provenance": { "relative_path": "secure.ssa.gov/apps10/poms.nsf/lnx/0202402353", "source_sha256": "8b6c8295c49cce8f86ebbbad2f5e969185354c235b50812c670a3ee8541ffa63", "source_bytes": 59426, "mapping_status": "one_logged_download_url", "logged_download_urls": [ "https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402353" ], "log_records": [ { "log_path": "D:\\SSA\\wget-log", "log_sha256": "ee9322884588bedc4fc3546a536151f0989117512954c1d2b0154ed3b3d81d52", "log_line": 50003, "request_url": "https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402353", "download_url": "https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402353", "redirect_chain": [ "https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402353" ], "http_status": "200 OK", "request_time_as_logged": "2026-10-12 09:02:13", "completed_time_as_logged": "2026-10-12 09:02:13", "logged_timezone": "unspecified; do not infer UTC", "saved_bytes": 59426, "expected_download_bytes": null, "size_matches_observed_file": true } ], "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt." }, "vintage_qualification": "Single preserved GN02402.353 snapshot labels page revisionJanuary12,2024, with transmittalTN325(07-26) and batchOctober5,2026. It contains inconsistent O+13/O+16 DAN examples and USD/WST branch wording. This corroborates the existing conflict entity only, not an accepted account-length/currency instruction. BaselineJuly2026 metadata lacks raw primary HTML; no distinct earlier/later raw version or change chronology is proven. Current operational banking guidance is not established; original baseline fields remain unchanged.", "source_version_review": { "country": "Samoa", "raw_source_path": "D:\\SSA\\secure.ssa.gov\\apps10\\poms.nsf\\lnx\\0202402353", "raw_source_sha256": "8b6c8295c49cce8f86ebbbad2f5e969185354c235b50812c670a3ee8541ffa63", "source_bytes": 59426, "normalized_text_sha256": "918bdd35b9efe8832c50e5db5015f23621dedc73c8e4674c7288a9f9503c7a13", "normalization": "HTMLParser entities decoded; script/style excluded; tag boundaries and whitespace collapsed. No wording corrections.", "title_literal": "SSA - POMS: GN 02402.353 - Coding Samoa Bank Data on the Master Beneficiary Record (MBR) - 01/12/2024", "meta": { "viewport": "width=device-width, initial-scale=1", "description": "Coding Samoa Bank Data on the Master Beneficiary Record (MBR)", "DCTERMS:coderOffice": "DCRDP:ODEPP:OPPS", "DCTERMS:coder": "eestes", "DCTERMS:dateCertified": "2016-10-11", "date": "2024-01-12", "title": "SSA - POMS: GN 02402.353 - Coding Samoa Bank Data on the Master Beneficiary Record (MBR)" }, "effective_dates_literal": "Effective Dates: 01/12/2024 - Present", "transmittal_literal": "TN 325 (07-26)", "batch_run_literal": "Batch run: 10/05/2026", "revision_footer_literal": "Rev: 01/12/2024", "local_mtime_utc_from_prior_inventory": "2026-10-13T02:56:29+00:00", "prior_review_access_utc": "2026-10-13T04:03:46.568779+00:00", "prior_mirror_acquisition_date": "2026-10-12 per wget logs; individual URL timestamp not reconciled", "prior_source_date_limitations": "Title and meta dates are page revision/certification labels, not necessarily legal effective date or last server change. Local mtime is not publication date. No live refresh performed.", "baseline_source_row": { "source_id": "SRC_R194_001", "publisher": "SSA", "title": "GN 02402.353 Coding Samoa Bank Data on the Master Beneficiary Record", "source_type": "POMS", "published_or_revised": "2026-07-22", "url": "https://secure.ssa.gov/poms.nsf/lnx/0202402353", "notes": "Authoritative published operational or data documentation; viewed 2026-10-11." }, "baseline_related_evidence": [ { "evidence_id": "EV_R194_0001", "subject_type": "entity", "subject_id": "PROC_R194_SAMOA_IDD", "source_id": "SRC_R194_001", "evidence_summary": "SSA POMS documents Samoa-specific RTN prefix 66, account country code O and MBR bank-data formatting; applies to Title II international direct deposit.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "EV_R194_0002", "subject_type": "entity", "subject_id": "FORM_R194_SAMOA_1199", "source_id": "SRC_R194_001", "evidence_summary": "SSA identifies the Samoa country-specific IDD sign-up form among accepted input channels.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "EV_R194_0003", "subject_type": "entity", "subject_id": "DATA_R194_SAMOA_BANK_ADDR", "source_id": "SRC_R194_001", "evidence_summary": "Treasury ITS.gov Samoa enrollment includes a bank-address field formatted using WS/Town/Name; this is not a beneficiary residence address.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "EV_R194_0004", "subject_type": "entity", "subject_id": "DATA_R194_SAMOA_BENE_ADDR", "source_id": "SRC_R194_001", "evidence_summary": "Treasury ITS.gov Samoa enrollment separately includes beneficiary address formatted WS/Town/Name; not shown to update MBR.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "EV_R194_0005", "subject_type": "relationship", "subject_id": "REL_R194_0001", "source_id": "SRC_R194_001", "evidence_summary": "Samoa form SSA-1199-OP30 supports intake by mail, telephone, or fax.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "EV_R194_0006", "subject_type": "relationship", "subject_id": "REL_R194_0002", "source_id": "SRC_R194_001", "evidence_summary": "SSA uses MBR direct-deposit fields for Samoa-specific coding.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "EV_R194_0007", "subject_type": "relationship", "subject_id": "REL_R194_0003", "source_id": "SRC_R194_001", "evidence_summary": "Samoa requires ITS.gov information before initial payment processing and same-day updates for later changes.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "EV_R194_0008", "subject_type": "relationship", "subject_id": "REL_R194_0004", "source_id": "SRC_R194_001", "evidence_summary": "FRBKC routes payments to the Samoa processing financial institution and may reject incomplete transactions.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "EV_R194_0009", "subject_type": "relationship", "subject_id": "REL_R194_0005", "source_id": "SRC_R194_001", "evidence_summary": "Samoa bank address is entered into ITS.gov in WS/Town/Name format.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "EV_R194_0010", "subject_type": "relationship", "subject_id": "REL_R194_0006", "source_id": "SRC_R194_001", "evidence_summary": "Samoa beneficiary address is separately entered into ITS.gov.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "EV_R194_0011", "subject_type": "entity", "subject_id": "R194_E001", "source_id": "SRC_R194_001", "evidence_summary": "POMS prescribes Samoa RTN country prefix 66, bank-code lookup in ITS.gov, and account code O on MBR; conflict in textual field lengths is separately logged.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "EV_R194_0012", "subject_type": "relationship", "subject_id": "REL_R194_0007", "source_id": "SRC_R194_001", "evidence_summary": "Samoa country-specific routing and account coding.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "EV_R194_0013", "subject_type": "relationship", "subject_id": "REL_R194_0008", "source_id": "SRC_R194_001", "evidence_summary": "MBR stores SSA-specific derived routing and depositor account values.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "EV_R194_0014", "subject_type": "entity", "subject_id": "R194_E002", "source_id": "SRC_R194_001", "evidence_summary": "Published POMS July 2026 contains inconsistent DAN lengths (section E versus F), divergent examples, and an apparently reversed USD/WST step; do not normalize to one definitive format without policy clarification.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "EV_R194_0015", "subject_type": "relationship", "subject_id": "REL_R194_0009", "source_id": "SRC_R194_001", "evidence_summary": "Source conflict: Section E describes O+16 digits while F describes O+13; Section F step 3 wording inconsistent with its stated reason.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 }, { "evidence_id": "EV_R194_0016", "subject_type": "relationship", "subject_id": "REL_R194_0010", "source_id": "SRC_R194_001", "evidence_summary": "Actual accepted ITS.gov and MBR values cannot be resolved from contradictory examples alone.", "evidence_class": "direct_official", "observed_as_of": "2026-10-11", "confidence": 5 } ], "quotes": [ { "section": "E", "exact_whitespace_normalized_quote": "a 17-digit DAN OAAAAAAAAAAAAAAAA that consists of a one-digit country code of O, for Samoa, followed by an account number of 16-digits. If account number is less than 16 digits, add lead zeros (0) to make account number 16 digits.", "text_char_start": 3299, "text_char_end": 3529, "occurrences": 1 }, { "section": "F.2 step6", "exact_whitespace_normalized_quote": "If account number is less than 13 digits, add lead zeros (0) to make account number 13 digits.", "text_char_start": 6915, "text_char_end": 7009, "occurrences": 1 }, { "section": "F.2 step3", "exact_whitespace_normalized_quote": "Is the beneficiary's account a USD account in Samoa ? If no, STOP . REASON: Beneficiaries in Samoa can only receive IDD payments in WST accounts.", "text_char_start": 5856, "text_char_end": 6001, "occurrences": 1 }, { "section": "F.2 step6 note", "exact_whitespace_normalized_quote": "SSA does not have IDD for U.S. dollar accounts in Samoa.", "text_char_start": 7016, "text_char_end": 7072, "occurrences": 1 }, { "section": "G example summary", "exact_whitespace_normalized_quote": "DAN: O1122334455667788", "text_char_start": 8418, "text_char_end": 8440, "occurrences": 1 }, { "section": "G POS example", "exact_whitespace_normalized_quote": "DEPOSITOR ACCOUNT NUMBER: O1122334455667", "text_char_start": 8563, "text_char_end": 8603, "occurrences": 1 }, { "section": "G MBR example", "exact_whitespace_normalized_quote": "DAN-CO1122334455667", "text_char_start": 8720, "text_char_end": 8739, "occurrences": 1 }, { "section": "G MBR note", "exact_whitespace_normalized_quote": "The C in the DAN means that the account is a checking account.", "text_char_start": 8748, "text_char_end": 8810, "occurrences": 1 } ], "illustrative_string_lengths": { "O1122334455667788": 17, "O1122334455667": 14, "CO1122334455667": 15 }, "field_analysis": { "section_E_DAN_total_length": 17, "section_E_account_digits": 16, "section_F_account_digits": 13, "section_F_O_plus_account_total": 14, "G_POS_DAN_length": 14, "G_MBR_display_length_including_C": 15, "G_summary_example_DAN_length": 17, "interpretation": "E vs F instructions for the same DAN conflict within this one SHA-pinned snapshot. ITS.gov unpadded account input is a distinct field and does not remove the MBR DAN conflict. C is explicitly account-type display notation, not an additional account digit. USD/no->STOP differs from WST-only reason and no-USD note; preserve contradiction rather than repair branch." } }, "baseline_current_labels_unchanged": true }, "historical_corroboration_not_new_current_fact": true } }, { "candidate_evidence_id": "EV_CAND_28A0E3E9E52A07BC2C85B33E", "merged_evidence_id": "EV_CAND_28A0E3E9E52A07BC2C85B33E", "candidate_id": "hist2018-600004-routine8-row", "decision": "retain_qualified_snapshot_detail", "insert": true, "reason": "Distinct precisely quoted historical/undated source detail, manually reviewed against related v206 records and all110v204–v206 additions. Those additions concern disaster/PPC/eCDR/DoD/WC/OREO/eView ROC and procurement, not this qualified source-specific detail. Existing current/date/source labels are preserved rather than recertified.", "semantic_duplicate_existing_evidence_ids": [], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "R74_E004", "subject_type": "entity", "subject_id": "DB_AC_WORKING_FILE", "source_id": "SRC_R74_003", "evidence_summary": "Internal Appeals Council working file containing analyses, recommendations, request-for-review materials, actions, notices, decisions, transcripts when available, and related communications.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-06", "confidence": 5 }, { "evidence_id": "R74_E046", "subject_type": "entity", "subject_id": "DB_AC_WORKING_FILE", "source_id": "SRC211", "evidence_summary": "SSA current SORN catalog continues to list 60-0004.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.38461538461538464, "row": { "evidence_id": "R74_E025", "subject_type": "relationship", "subject_id": "R74_REL009", "source_id": "SRC_R74_003", "evidence_summary": "60-0004 says the Appeals Council working file may contain copies of transcripts when available.", "evidence_class": "direct_official_time_scoped", "observed_as_of": "2018-11-01", "confidence": 5 } }, { "score": 0.3333333333333333, "row": { "evidence_id": "R74_E024", "subject_type": "relationship", "subject_id": "R74_REL008", "source_id": "SRC_R74_003", "evidence_summary": "60-0004 states electronic Appeals Council working-file documents are gathered, maintained, and viewed in the Private Section of eView.", "evidence_class": "direct_official_time_scoped", "observed_as_of": "2018-11-01", "confidence": 5 } }, { "score": 0.25, "row": { "evidence_id": "R74_E005", "subject_type": "entity", "subject_id": "REPO_EVIEW_PRIVATE_SECTION", "source_id": "SRC_R74_002", "evidence_summary": "Restricted eView section used to gather, maintain, and view electronic ALJ and Appeals Council working-file documents.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-06", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_28A0E3E9E52A07BC2C85B33E", "subject_type": "entity", "subject_id": "DB_AC_WORKING_FILE", "source_id": "SRC_CAND_5DD493DE61D4BACAF0F5D1CA", "evidence_summary": "Separate historical SSA Federal Register routine-use amendment publishedNovember1,2018. Its qualified60-0004 table row associates Working File of the Appeals Council with routine-useNo8 and prior74FR19620/April29,2009 reference. Exact inherited SORN_600004/R74_GLINK004 binds the existing DB_AC_WORKING_FILE. The notice explicitly does not republish complete notices; incomplete introductory clause is context only. No repaired consolidation, current disclosure authority or implementation assertion. Physical PDF page 2. Printed Federal Register page 54970. Exact excerpt: \"60–0004—Working File of the Appeals Council ................................................................................... No. 8 ........... 74 FR 19620, 04/29/09.\". Existing named-component/context reference only; no new relationship or current-deployment inference. 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It is not a republished complete60-0004notice or a repair of the damaged consolidation. Neighboring notice text on shared Federal Register pages must be excluded. No baseline facts or existing sources changed." }, "direct_acquisition_proof_sha256": "9fd28412a25fe146f53428314e30d6dbedc54fa39614200da58adb6e18fe6591", "vintage_qualification": "Separate historical SSA Federal Register routine-use amendment publishedNovember1,2018. Its qualified60-0004 table row associates Working File of the Appeals Council with routine-useNo8 and prior74FR19620/April29,2009 reference. Exact inherited SORN_600004/R74_GLINK004 binds the existing DB_AC_WORKING_FILE. The notice explicitly does not republish complete notices; incomplete introductory clause is context only. No repaired consolidation, current disclosure authority or implementation assertion.", "qualified_source_context": [ { "candidate_id": "hist2018-partial-republication", "assertion_id": "A_2de35482b694b8577c2ff2609c2a03eea67f3fdb3ab66bbb31e8cc19f430dac5", "exact_excerpt": "SSA is not republishing the system of records notices in their entirety.", "physical_page": 5, "clip": { "boundary_review": "2009first/lastpagecolumns visually inspected; 2018boundaries determined by primarynotice headings/end-FRdoc markers and coordinates.", "bounded_notice_region_ordinal": 1, "bounded_notice_sha256": "9c423e0900bc3fef77be9854c0a124bcfafff9a1db948d18272b54b384d5b58c", "physical_page": 5, "rectangle_pdf_points": [ 44, 410, 220, 744 ] }, "status": "source_context_not_independent_entity_fact", "limit": "Partial republication qualification or incomplete routine clause is retained as context; no standalone current disclosure authority inferred." }, { "candidate_id": "hist2018-600004-routine8-row", "assertion_id": "A_8e4345ef3bf14c2f3aadf2a0081fa8524c928457a7c26c4e6c51b6db1e0fb9bd", "exact_excerpt": "60–0004—Working File of the Appeals Council ................................................................................... No. 8 ........... 74 FR 19620, 04/29/09.", "physical_page": 2, "clip": { "boundary_review": "Independent word-coordinate and rendered table inspection: only60-0004 row included; preceding and subsequent rows excluded.", "bounded_notice_sha256": "9c423e0900bc3fef77be9854c0a124bcfafff9a1db948d18272b54b384d5b58c", "physical_page": 2, "rectangle_pdf_points": [ 44, 113.5, 558, 122 ] }, "status": "entity_notice_reference_evidence", "limit": "Partial republication qualification or incomplete routine clause is retained as context; no standalone current disclosure authority inferred." }, { "candidate_id": "hist2018-routine-intro", "assertion_id": "A_31d15668452aed0d6f543f450d72a1017d08280a324ce760019190106a6887d7", "exact_excerpt": "To another Federal agency or Federal entity, when SSA determines that information from this system of records is reasonably necessary to assist the recipient agency or entity in: (a) responding to a suspected or confirmed", "physical_page": 1, "clip": { "boundary_review": "Introductory clause only; subsequent breach-related subclauses must be read in original notice.", "bounded_notice_sha256": "9c423e0900bc3fef77be9854c0a124bcfafff9a1db948d18272b54b384d5b58c", "physical_page": 1, "rectangle_pdf_points": [ 398, 395, 574, 445 ] }, "status": "source_context_not_independent_entity_fact", "limit": "Partial republication qualification or incomplete routine clause is retained as context; no standalone current disclosure authority inferred." } ], "review_binding_overlay": { "method": "Exact inherited notice identifier/title and existing link validation, not new relationship inference", "existing_artifact": { "artifact_id": "SORN_600004", "artifact_type": "SORN", "identifier": "60-0004", "title": "Working File of the Appeals Council", "effective_or_signed_date": null, "partner_entity_id": null, "source_id": "SRC211", "status": "current catalog", "notes": "Appeals Council working-file SORN listed in current SSA privacy catalog." }, "existing_entity_governance_link": { "link_id": "R74_GLINK004", "entity_id": "DB_AC_WORKING_FILE", "artifact_id": "SORN_600004", "relationship_type": "governed_by", "confidence": 5, "notes": "Current catalog lists 60-0004; detailed architecture from consolidated notice." }, "existing_entity_id": "DB_AC_WORKING_FILE", "raw_candidate_limit_retained": "Original candidate JSON had no entity binding; qualified table quote excludes neighboring rows. This separate overlay supplies the reviewed inherited binding without rewriting original payload." } }, "historical_corroboration_not_new_current_fact": false } }, { "candidate_evidence_id": "EV_CAND_7EBA961C138EF7B81ED0258F", "merged_evidence_id": "EV_CAND_7EBA961C138EF7B81ED0258F", "candidate_id": "ssoars-audit-sensitive-transactions", "decision": "retain_qualified_snapshot_detail", "insert": true, "reason": "Distinct precisely quoted historical/undated source detail, manually reviewed against related v206 records and all110v204–v206 additions. Those additions concern disaster/PPC/eCDR/DoD/WC/OREO/eView ROC and procurement, not this qualified source-specific detail. Existing current/date/source labels are preserved rather than recertified.", "semantic_duplicate_existing_evidence_ids": [], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "E1071", "subject_type": "entity", "subject_id": "APP_SSOARS", "source_id": "SRC022", "evidence_summary": "SSA's current PIA catalog lists Social Security Online Accounting and Reporting System under Systems, Applications, and Projects.", "evidence_class": "direct_official", "observed_as_of": "2020-05-19", "confidence": 4 }, { "evidence_id": "R31E030", "subject_type": "entity", "subject_id": "APP_SSOARS", "source_id": "SRC_R31_013", "evidence_summary": "Current SSA Open Data inventory describes SSOARS as the official book-of-record accounting system that records agency financial transactions and processes administrative payments and collections.", "evidence_class": "current_open_data", "observed_as_of": "2026-10-04", "confidence": 5 }, { "evidence_id": "R31E031", "subject_type": "entity", "subject_id": "APP_SSOARS", "source_id": "SRC_R31_014", "evidence_summary": "Current USAspending award shows in-progress database administration and operating-system support for SSOARS through November 1, 2026, with potential extension to May 1, 2028.", "evidence_class": "direct_procurement_record", "observed_as_of": "2026-10-04", "confidence": 5 }, { "evidence_id": "R64E026", "subject_type": "entity", "subject_id": "APP_APINET", "source_id": "SRC_R64_002", "evidence_summary": "2020 SSOARS PIA validates Administration Payments Information Network within SSA financial/acquisition architecture.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E027", "subject_type": "entity", "subject_id": "APP_APRS_SSOARS", "source_id": "SRC_R64_002", "evidence_summary": "2020 SSOARS PIA validates Acquisition Planning and Reporting System within SSA financial/acquisition architecture.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E028", "subject_type": "entity", "subject_id": "APP_SSOARS_FIS", "source_id": "SRC_R64_002", "evidence_summary": "2020 SSOARS PIA validates SSOARS Financial Information System within SSA financial/acquisition architecture.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E029", "subject_type": "entity", "subject_id": "APP_SSOARS_SOA", "source_id": "SRC_R64_002", "evidence_summary": "2020 SSOARS PIA validates SSOARS Service-Oriented Architecture within SSA financial/acquisition architecture.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E030", "subject_type": "entity", "subject_id": "TECH_ORACLE_FED_FIN", "source_id": "SRC_R64_002", "evidence_summary": "2020 SSOARS PIA validates Oracle Federal Financials within SSA financial/acquisition architecture.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E031", "subject_type": "entity", "subject_id": "TECH_UNISON_PRISM", "source_id": "SRC_R64_002", "evidence_summary": "2020 SSOARS PIA validates Unison PRISM within SSA financial/acquisition architecture.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E038", "subject_type": "entity", "subject_id": "APP_SSOARS", "source_id": "SRC_R64_003", "evidence_summary": "FY2025 Agency Financial Report provides current or planned SSOARS modernization evidence relevant to Social Security Online Accounting and Reporting System.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E107", "subject_type": "relationship", "subject_id": "R64_REL064", "source_id": "SRC_R64_002", "evidence_summary": "2020 SSOARS PIA says SSASy is the contract-writing system utilizing Unison PRISM COTS.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E108", "subject_type": "relationship", "subject_id": "R64_REL065", "source_id": "SRC_R64_002", "evidence_summary": "APINET provides intranet access to the status of administrative payment information processed through SSOARS.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.13043478260869565, "row": { "evidence_id": "R130_V0060", "subject_type": "relationship", "subject_id": "R130_R027", "source_id": "SRC_R50_001", "evidence_summary": "MCS public-record proof entries must include enough audit information or evidence is recorded on EVID.", "evidence_class": "primary_SSA_operational", "observed_as_of": "2026-10-08", "confidence": 5 } }, { "score": 0.125, "row": { "evidence_id": "R38E004", "subject_type": "entity", "subject_id": "ORG_IT_IRB", "source_id": "SRC_R38_001", "evidence_summary": "OIG audit 142402 directly validates Information Technology Investment Review Board and the status/scope represented in this Atlas record.", "evidence_class": "direct_official_current", "observed_as_of": "2026-09-29", "confidence": 5 } }, { "score": 0.11764705882352941, "row": { "evidence_id": "E20_072", "subject_type": "relationship", "subject_id": "REL20_044", "source_id": "SRC423", "evidence_summary": "SSID presents Supplemental Security Record information for review.", "evidence_class": "authoritative_relationship", "observed_as_of": "2026-10-03", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_7EBA961C138EF7B81ED0258F", "subject_type": "entity", "subject_id": "APP_SSOARS", "source_id": "SRC_R64_002", "evidence_summary": "Historical SSOARS PIA body conductedMay15,2020/reviewedMay19,2020 dates. Filename says Signed SSOARS PIA; unmodified PDF metadata title says Draft Only. Names/dates/filename alone do not independently establish executed signatures. Precise2020 source-stated safeguards/notice reference for existing SSOARS only; no measured current controls, current architecture, consolidated SORN or new product relationships inferred. Physical PDF page 2. Exact excerpt: \"Audit mechanisms are in place to record sensitive transactions as an additional measure to protect information from unauthorized disclosure or modification.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate ssoars-audit-sensitive-transactions; source SHA256 bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_7EBA961C138EF7B81ED0258F", "subject_type": "entity", "subject_id": "APP_SSOARS", "source_id": "SRC_R64_002", "evidence_summary": "Historical SSOARS PIA body conductedMay15,2020/reviewedMay19,2020 dates. Filename says Signed SSOARS PIA; unmodified PDF metadata title says Draft Only. Names/dates/filename alone do not independently establish executed signatures. Precise2020 source-stated safeguards/notice reference for existing SSOARS only; no measured current controls, current architecture, consolidated SORN or new product relationships inferred. Physical PDF page 2. Exact excerpt: \"Audit mechanisms are in place to record sensitive transactions as an additional measure to protect information from unauthorized disclosure or modification.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate ssoars-audit-sensitive-transactions; source SHA256 bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214", "physical_page": 2, "clip": null, "quote": "Audit mechanisms are in place to record sensitive transactions as an additional measure to protect information from unauthorized disclosure or modification.", "vintage_qualification": "Historical SSOARS PIA body conductedMay15,2020/reviewedMay19,2020 dates. Filename says Signed SSOARS PIA; unmodified PDF metadata title says Draft Only. Names/dates/filename alone do not independently establish executed signatures. Precise2020 source-stated safeguards/notice reference for existing SSOARS only; no measured current controls, current architecture, consolidated SORN or new product relationships inferred.", "candidate_source_id": "SRC_R64_002", "merged_source_id": "SRC_R64_002", "source_asset": { "source_id": "SRC_R64_002", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\privacy\\pia\\Signed SSOARS PIA.pdf", "original_filename": "Signed SSOARS PIA.pdf", "archive_relative_path": "primary_sources/bc260778f26d5c7c.pdf", "source_sha256": "bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214", "logged_download_url": "https://www.ssa.gov/privacy/pia/Signed%20SSOARS%20PIA.pdf", "logged_url_provenance": { "relative_path": "www.ssa.gov/privacy/pia/Signed SSOARS PIA.pdf", "source_sha256": "bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214", "source_bytes": 52256, "mapping_status": "one_logged_download_url", "logged_download_urls": [ "https://www.ssa.gov/privacy/pia/Signed%20SSOARS%20PIA.pdf" ], "log_records": [ { "log_path": "D:\\SSA\\wget-log.1", "log_sha256": "3fa8ca5780347b116cc50ff9708369c9047d5581851341932b9716db7dfa11dd", "log_line": 1608, "request_url": "https://www.ssa.gov/privacy/pia/Signed%20SSOARS%20PIA.pdf", "download_url": "https://www.ssa.gov/privacy/pia/Signed%20SSOARS%20PIA.pdf", "redirect_chain": [ "https://www.ssa.gov/privacy/pia/Signed%20SSOARS%20PIA.pdf" ], "http_status": "200 OK", "request_time_as_logged": "2026-10-12 07:52:40", "completed_time_as_logged": "2026-10-12 07:52:40", "logged_timezone": "unspecified; do not infer UTC", "saved_bytes": 52256, "expected_download_bytes": null, "size_matches_observed_file": true } ], "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt." }, "vintage_qualification": "Historical SSOARS PIA body conductedMay15,2020/reviewedMay19,2020 dates. Filename says Signed SSOARS PIA; unmodified PDF metadata title says Draft Only. Names/dates/filename alone do not independently establish executed signatures. Precise2020 source-stated safeguards/notice reference for existing SSOARS only; no measured current controls, current architecture, consolidated SORN or new product relationships inferred.", "source_PDF_metadata_unmodified": { "format": "PDF 1.5", "title": "Draft Only", "author": "Neil.Etter@ssa.gov", "subject": "", "keywords": "", "creator": "Acrobat PDFMaker 18 for Word", "producer": "Adobe PDF Library 15.0", "creationDate": "D:20200519152357-04'00'", "modDate": "D:20200519152409-04'00'", "trapped": "", "encryption": null }, "independent_eligibility_review_path": "C:\\Users\\leedu\\Documents\\Codex\\2026-10-12\\referenced-chatgpt-conversation-this-is-an\\outputs\\SSA-processing\\qa\\ssoars-independent-eligibility\\eligibility-review.json", "independent_eligibility_review_sha256": "cd7fd84a835cb080d6d1573b529368add80f924946d5316e3087e161bc79a6d2", "independent_eligibility_report": { "reviewed_utc": "2026-10-13T09:27:01.445647+00:00", "baseline_path": "C:\\Users\\leedu\\Documents\\Codex\\2026-10-12\\referenced-chatgpt-conversation-this-is-an\\outputs\\Research-environment\\data\\atlas-working.sqlite", "baseline_sha256_before": "21e3c6682b4b2be9e5419fa1490a4c66b0658df3321d484cd954e75abcd8e103", "baseline_sha256_after": "21e3c6682b4b2be9e5419fa1490a4c66b0658df3321d484cd954e75abcd8e103", "baseline_unchanged": true, "source_path": "D:\\SSA\\www.ssa.gov\\privacy\\pia\\Signed SSOARS PIA.pdf", "source_sha256": "bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214", "source_size_mtime_stable": true, "source_metadata_unmodified": { "format": "PDF 1.5", "title": "Draft Only", "author": "Neil.Etter@ssa.gov", "subject": "", "keywords": "", "creator": "Acrobat PDFMaker 18 for Word", "producer": "Adobe PDF Library 15.0", "creationDate": "D:20200519152357-04'00'", "modDate": "D:20200519152409-04'00'", "trapped": "", "encryption": null }, "common_source_checks": { "source_sha_expected": true, "pdf_four_pages": true, "source_size_expected": true, "body_system_named": true, "body_conducted_review_dates": true, "metadata_draft_only_preserved": true, "source_filename_signed_label": true, "baseline_source_exact_URL": true }, "whole_baseline_table_counts": { "entities": 5620, "aliases": 2277, "sqlite_sequence": 1, "sources": 1582, "relationships": 9323, "evidence": 15442, "governance_artifacts": 166, "entity_governance_links": 282, "exchange_products": 90, "modernization_events": 388, "sqlite_stat1": 15 }, "whole_baseline_rows_inspected": 35186, "whole_related_records": 138, "source_direct_evidence_count": 8, "related_subject_count": 28, "SSOARS_aliases": [ { "alias_id": 338, "entity_id": "APP_SSOARS", "alias": "Social Security On-Line Accounting and Reporting System" } ], "decisions": [ { "candidate_id": "ssoars-audit-sensitive-transactions", "decision": "pass_qualified_historical_snapshot", "reason": "Precise2020 PIA guardrail/notice quotation not represented in whole-baseline related records. Eligible as source-stated historical corroboration for existing APP_SSOARS only, no current-control or new-architecture discovery claim.", "physical_pdf_page": 2, "source_sha256": "bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214", "existing_entity_id": "APP_SSOARS", "existing_source_id": "SRC_R64_002", "proof": { "literal_page_quote": true, "baseline_source_record_equal": true, "baseline_entity_record_equal": true, "source_metadata_equal": true, "URI_source_hash_and_exact_URL": true, "historical_execution_current_limits": true }, "exact_baseline_matches": [], "related_semantic_matches": [], "generic_other_system_exact_matches": [], "required_qualification": "2020 PIA body statement; May15 conducted/May19 reviewed dates distinct from file metadata and2026 observation. Signed filename vs Draft Only title unresolved; no executed-signature/current-controls assertion. No new Oracle/PRISM/cloud/product relationships, consolidated SORN edition, certification conclusion or current architecture inferred." }, { "candidate_id": "ssoars-need-to-know-controls", "decision": "pass_qualified_historical_snapshot", "reason": "Precise2020 PIA guardrail/notice quotation not represented in whole-baseline related records. Eligible as source-stated historical corroboration for existing APP_SSOARS only, no current-control or new-architecture discovery claim.", "physical_pdf_page": 2, "source_sha256": "bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214", "existing_entity_id": "APP_SSOARS", "existing_source_id": "SRC_R64_002", "proof": { "literal_page_quote": true, "baseline_source_record_equal": true, "baseline_entity_record_equal": true, "source_metadata_equal": true, "URI_source_hash_and_exact_URL": true, "historical_execution_current_limits": true }, "exact_baseline_matches": [], "related_semantic_matches": [], "generic_other_system_exact_matches": [], "required_qualification": "2020 PIA body statement; May15 conducted/May19 reviewed dates distinct from file metadata and2026 observation. Signed filename vs Draft Only title unresolved; no executed-signature/current-controls assertion. No new Oracle/PRISM/cloud/product relationships, consolidated SORN edition, certification conclusion or current architecture inferred." }, { "candidate_id": "ssoars-notice-coverage", "decision": "pass_qualified_historical_snapshot", "reason": "Precise2020 PIA guardrail/notice quotation not represented in whole-baseline related records. Eligible as source-stated historical corroboration for existing APP_SSOARS only, no current-control or new-architecture discovery claim.", "physical_pdf_page": 3, "source_sha256": "bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214", "existing_entity_id": "APP_SSOARS", "existing_source_id": "SRC_R64_002", "proof": { "literal_page_quote": true, "baseline_source_record_equal": true, "baseline_entity_record_equal": true, "source_metadata_equal": true, "URI_source_hash_and_exact_URL": true, "historical_execution_current_limits": true }, "exact_baseline_matches": [], "related_semantic_matches": [], "generic_other_system_exact_matches": [], "required_qualification": "2020 PIA body statement; May15 conducted/May19 reviewed dates distinct from file metadata and2026 observation. Signed filename vs Draft Only title unresolved; no executed-signature/current-controls assertion. No new Oracle/PRISM/cloud/product relationships, consolidated SORN edition, certification conclusion or current architecture inferred." } ], "counts": { "pass_qualified_historical_snapshot": 3 }, "semantic_comparison_note": "Related FY2025 invoice approval MFA/SSOARS CISA patch workflow (R187_E0003/R187_E0025), catalogue presence, current financial function, and2020 architecture component evidence are distinct from these audit/need-to-know/notice statements. Generic PIA wording attached to other systems is not duplicate SSOARS evidence. Whole baseline includes sources/aliases/entity/relationship/evidence/governance/exchange/event rows, not merely the12 prior displayed summaries.", "limits": "Quotation/source-body proof only; no signature execution, current safeguard efficacy, current SORN consolidation, product dependency/current operation or legal advice. Three short source statements may be supported by one source snapshot and source ID, not three independent sources. No source/baseline mutation or model inference." } }, "historical_corroboration_not_new_current_fact": false } }, { "candidate_evidence_id": "EV_CAND_EDAA80964EC8D20810C9F743", "merged_evidence_id": "EV_CAND_EDAA80964EC8D20810C9F743", "candidate_id": "ssoars-need-to-know-controls", "decision": "retain_qualified_snapshot_detail", "insert": true, "reason": "Distinct precisely quoted historical/undated source detail, manually reviewed against related v206 records and all110v204–v206 additions. Those additions concern disaster/PPC/eCDR/DoD/WC/OREO/eView ROC and procurement, not this qualified source-specific detail. Existing current/date/source labels are preserved rather than recertified.", "semantic_duplicate_existing_evidence_ids": [], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "E1071", "subject_type": "entity", "subject_id": "APP_SSOARS", "source_id": "SRC022", "evidence_summary": "SSA's current PIA catalog lists Social Security Online Accounting and Reporting System under Systems, Applications, and Projects.", "evidence_class": "direct_official", "observed_as_of": "2020-05-19", "confidence": 4 }, { "evidence_id": "R31E030", "subject_type": "entity", "subject_id": "APP_SSOARS", "source_id": "SRC_R31_013", "evidence_summary": "Current SSA Open Data inventory describes SSOARS as the official book-of-record accounting system that records agency financial transactions and processes administrative payments and collections.", "evidence_class": "current_open_data", "observed_as_of": "2026-10-04", "confidence": 5 }, { "evidence_id": "R31E031", "subject_type": "entity", "subject_id": "APP_SSOARS", "source_id": "SRC_R31_014", "evidence_summary": "Current USAspending award shows in-progress database administration and operating-system support for SSOARS through November 1, 2026, with potential extension to May 1, 2028.", "evidence_class": "direct_procurement_record", "observed_as_of": "2026-10-04", "confidence": 5 }, { "evidence_id": "R64E026", "subject_type": "entity", "subject_id": "APP_APINET", "source_id": "SRC_R64_002", "evidence_summary": "2020 SSOARS PIA validates Administration Payments Information Network within SSA financial/acquisition architecture.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E027", "subject_type": "entity", "subject_id": "APP_APRS_SSOARS", "source_id": "SRC_R64_002", "evidence_summary": "2020 SSOARS PIA validates Acquisition Planning and Reporting System within SSA financial/acquisition architecture.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E028", "subject_type": "entity", "subject_id": "APP_SSOARS_FIS", "source_id": "SRC_R64_002", "evidence_summary": "2020 SSOARS PIA validates SSOARS Financial Information System within SSA financial/acquisition architecture.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E029", "subject_type": "entity", "subject_id": "APP_SSOARS_SOA", "source_id": "SRC_R64_002", "evidence_summary": "2020 SSOARS PIA validates SSOARS Service-Oriented Architecture within SSA financial/acquisition architecture.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E030", "subject_type": "entity", "subject_id": "TECH_ORACLE_FED_FIN", "source_id": "SRC_R64_002", "evidence_summary": "2020 SSOARS PIA validates Oracle Federal Financials within SSA financial/acquisition architecture.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E031", "subject_type": "entity", "subject_id": "TECH_UNISON_PRISM", "source_id": "SRC_R64_002", "evidence_summary": "2020 SSOARS PIA validates Unison PRISM within SSA financial/acquisition architecture.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E038", "subject_type": "entity", "subject_id": "APP_SSOARS", "source_id": "SRC_R64_003", "evidence_summary": "FY2025 Agency Financial Report provides current or planned SSOARS modernization evidence relevant to Social Security Online Accounting and Reporting System.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E107", "subject_type": "relationship", "subject_id": "R64_REL064", "source_id": "SRC_R64_002", "evidence_summary": "2020 SSOARS PIA says SSASy is the contract-writing system utilizing Unison PRISM COTS.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E108", "subject_type": "relationship", "subject_id": "R64_REL065", "source_id": "SRC_R64_002", "evidence_summary": "APINET provides intranet access to the status of administrative payment information processed through SSOARS.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.16666666666666666, "row": { "evidence_id": "R125_V0074", "subject_type": "relationship", "subject_id": "R125_R049", "source_id": "SRC217", "evidence_summary": "DMS personal information subject to network authentication, access profiles and need-to-know audit controls as of 2018.", "evidence_class": "direct_official_operational_documentation", "observed_as_of": "2026-10-08", "confidence": 5 } }, { "score": 0.14285714285714285, "row": { "evidence_id": "R139_V0049", "subject_type": "relationship", "subject_id": "R139_R0030", "source_id": "R139_S002", "evidence_summary": "Selected documents exclude those withheld by official access/disclosure rules.", "evidence_class": "direct_official", "observed_as_of": "2026-10-09", "confidence": 5 } }, { "score": 0.13333333333333333, "row": { "evidence_id": "R74_E050", "subject_type": "entity", "subject_id": "APP_ALJ_MISCONDUCT", "source_id": "SRC_R74_007", "evidence_summary": "Direct PIA documents the ALJ/PAMC system, complaint-derived claimant address, electronic housing, need-to-know access, least privilege, and other controls.", "evidence_class": "direct_official_current", "observed_as_of": "2025-02-11", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_EDAA80964EC8D20810C9F743", "subject_type": "entity", "subject_id": "APP_SSOARS", "source_id": "SRC_R64_002", "evidence_summary": "Historical SSOARS PIA body conductedMay15,2020/reviewedMay19,2020 dates. Filename says Signed SSOARS PIA; unmodified PDF metadata title says Draft Only. Names/dates/filename alone do not independently establish executed signatures. Precise2020 source-stated safeguards/notice reference for existing SSOARS only; no measured current controls, current architecture, consolidated SORN or new product relationships inferred. Physical PDF page 2. Exact excerpt: \"These include technical, management, and operational controls that permit access to those users who have an official “need to know.”\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate ssoars-need-to-know-controls; source SHA256 bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_EDAA80964EC8D20810C9F743", "subject_type": "entity", "subject_id": "APP_SSOARS", "source_id": "SRC_R64_002", "evidence_summary": "Historical SSOARS PIA body conductedMay15,2020/reviewedMay19,2020 dates. Filename says Signed SSOARS PIA; unmodified PDF metadata title says Draft Only. Names/dates/filename alone do not independently establish executed signatures. Precise2020 source-stated safeguards/notice reference for existing SSOARS only; no measured current controls, current architecture, consolidated SORN or new product relationships inferred. Physical PDF page 2. Exact excerpt: \"These include technical, management, and operational controls that permit access to those users who have an official “need to know.”\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate ssoars-need-to-know-controls; source SHA256 bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214", "physical_page": 2, "clip": null, "quote": "These include technical, management, and operational controls that permit access to those users who have an official “need to know.”", "vintage_qualification": "Historical SSOARS PIA body conductedMay15,2020/reviewedMay19,2020 dates. Filename says Signed SSOARS PIA; unmodified PDF metadata title says Draft Only. Names/dates/filename alone do not independently establish executed signatures. Precise2020 source-stated safeguards/notice reference for existing SSOARS only; no measured current controls, current architecture, consolidated SORN or new product relationships inferred.", "candidate_source_id": "SRC_R64_002", "merged_source_id": "SRC_R64_002", "source_asset": { "source_id": "SRC_R64_002", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\privacy\\pia\\Signed SSOARS PIA.pdf", "original_filename": "Signed SSOARS PIA.pdf", "archive_relative_path": "primary_sources/bc260778f26d5c7c.pdf", "source_sha256": "bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214", "logged_download_url": "https://www.ssa.gov/privacy/pia/Signed%20SSOARS%20PIA.pdf", "logged_url_provenance": { "relative_path": "www.ssa.gov/privacy/pia/Signed SSOARS PIA.pdf", "source_sha256": "bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214", "source_bytes": 52256, "mapping_status": "one_logged_download_url", "logged_download_urls": [ "https://www.ssa.gov/privacy/pia/Signed%20SSOARS%20PIA.pdf" ], "log_records": [ { "log_path": "D:\\SSA\\wget-log.1", "log_sha256": "3fa8ca5780347b116cc50ff9708369c9047d5581851341932b9716db7dfa11dd", "log_line": 1608, "request_url": "https://www.ssa.gov/privacy/pia/Signed%20SSOARS%20PIA.pdf", "download_url": "https://www.ssa.gov/privacy/pia/Signed%20SSOARS%20PIA.pdf", "redirect_chain": [ "https://www.ssa.gov/privacy/pia/Signed%20SSOARS%20PIA.pdf" ], "http_status": "200 OK", "request_time_as_logged": "2026-10-12 07:52:40", "completed_time_as_logged": "2026-10-12 07:52:40", "logged_timezone": "unspecified; do not infer UTC", "saved_bytes": 52256, "expected_download_bytes": null, "size_matches_observed_file": true } ], "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt." }, "vintage_qualification": "Historical SSOARS PIA body conductedMay15,2020/reviewedMay19,2020 dates. Filename says Signed SSOARS PIA; unmodified PDF metadata title says Draft Only. Names/dates/filename alone do not independently establish executed signatures. Precise2020 source-stated safeguards/notice reference for existing SSOARS only; no measured current controls, current architecture, consolidated SORN or new product relationships inferred.", "source_PDF_metadata_unmodified": { "format": "PDF 1.5", "title": "Draft Only", "author": "Neil.Etter@ssa.gov", "subject": "", "keywords": "", "creator": "Acrobat PDFMaker 18 for Word", "producer": "Adobe PDF Library 15.0", "creationDate": "D:20200519152357-04'00'", "modDate": "D:20200519152409-04'00'", "trapped": "", "encryption": null }, "independent_eligibility_review_path": "C:\\Users\\leedu\\Documents\\Codex\\2026-10-12\\referenced-chatgpt-conversation-this-is-an\\outputs\\SSA-processing\\qa\\ssoars-independent-eligibility\\eligibility-review.json", "independent_eligibility_review_sha256": "cd7fd84a835cb080d6d1573b529368add80f924946d5316e3087e161bc79a6d2", "independent_eligibility_report": { "reviewed_utc": "2026-10-13T09:27:01.445647+00:00", "baseline_path": "C:\\Users\\leedu\\Documents\\Codex\\2026-10-12\\referenced-chatgpt-conversation-this-is-an\\outputs\\Research-environment\\data\\atlas-working.sqlite", "baseline_sha256_before": "21e3c6682b4b2be9e5419fa1490a4c66b0658df3321d484cd954e75abcd8e103", "baseline_sha256_after": "21e3c6682b4b2be9e5419fa1490a4c66b0658df3321d484cd954e75abcd8e103", "baseline_unchanged": true, "source_path": "D:\\SSA\\www.ssa.gov\\privacy\\pia\\Signed SSOARS PIA.pdf", "source_sha256": "bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214", "source_size_mtime_stable": true, "source_metadata_unmodified": { "format": "PDF 1.5", "title": "Draft Only", "author": "Neil.Etter@ssa.gov", "subject": "", "keywords": "", "creator": "Acrobat PDFMaker 18 for Word", "producer": "Adobe PDF Library 15.0", "creationDate": "D:20200519152357-04'00'", "modDate": "D:20200519152409-04'00'", "trapped": "", "encryption": null }, "common_source_checks": { "source_sha_expected": true, "pdf_four_pages": true, "source_size_expected": true, "body_system_named": true, "body_conducted_review_dates": true, "metadata_draft_only_preserved": true, "source_filename_signed_label": true, "baseline_source_exact_URL": true }, "whole_baseline_table_counts": { "entities": 5620, "aliases": 2277, "sqlite_sequence": 1, "sources": 1582, "relationships": 9323, "evidence": 15442, "governance_artifacts": 166, "entity_governance_links": 282, "exchange_products": 90, "modernization_events": 388, "sqlite_stat1": 15 }, "whole_baseline_rows_inspected": 35186, "whole_related_records": 138, "source_direct_evidence_count": 8, "related_subject_count": 28, "SSOARS_aliases": [ { "alias_id": 338, "entity_id": "APP_SSOARS", "alias": "Social Security On-Line Accounting and Reporting System" } ], "decisions": [ { "candidate_id": "ssoars-audit-sensitive-transactions", "decision": "pass_qualified_historical_snapshot", "reason": "Precise2020 PIA guardrail/notice quotation not represented in whole-baseline related records. Eligible as source-stated historical corroboration for existing APP_SSOARS only, no current-control or new-architecture discovery claim.", "physical_pdf_page": 2, "source_sha256": "bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214", "existing_entity_id": "APP_SSOARS", "existing_source_id": "SRC_R64_002", "proof": { "literal_page_quote": true, "baseline_source_record_equal": true, "baseline_entity_record_equal": true, "source_metadata_equal": true, "URI_source_hash_and_exact_URL": true, "historical_execution_current_limits": true }, "exact_baseline_matches": [], "related_semantic_matches": [], "generic_other_system_exact_matches": [], "required_qualification": "2020 PIA body statement; May15 conducted/May19 reviewed dates distinct from file metadata and2026 observation. Signed filename vs Draft Only title unresolved; no executed-signature/current-controls assertion. No new Oracle/PRISM/cloud/product relationships, consolidated SORN edition, certification conclusion or current architecture inferred." }, { "candidate_id": "ssoars-need-to-know-controls", "decision": "pass_qualified_historical_snapshot", "reason": "Precise2020 PIA guardrail/notice quotation not represented in whole-baseline related records. Eligible as source-stated historical corroboration for existing APP_SSOARS only, no current-control or new-architecture discovery claim.", "physical_pdf_page": 2, "source_sha256": "bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214", "existing_entity_id": "APP_SSOARS", "existing_source_id": "SRC_R64_002", "proof": { "literal_page_quote": true, "baseline_source_record_equal": true, "baseline_entity_record_equal": true, "source_metadata_equal": true, "URI_source_hash_and_exact_URL": true, "historical_execution_current_limits": true }, "exact_baseline_matches": [], "related_semantic_matches": [], "generic_other_system_exact_matches": [], "required_qualification": "2020 PIA body statement; May15 conducted/May19 reviewed dates distinct from file metadata and2026 observation. Signed filename vs Draft Only title unresolved; no executed-signature/current-controls assertion. No new Oracle/PRISM/cloud/product relationships, consolidated SORN edition, certification conclusion or current architecture inferred." }, { "candidate_id": "ssoars-notice-coverage", "decision": "pass_qualified_historical_snapshot", "reason": "Precise2020 PIA guardrail/notice quotation not represented in whole-baseline related records. Eligible as source-stated historical corroboration for existing APP_SSOARS only, no current-control or new-architecture discovery claim.", "physical_pdf_page": 3, "source_sha256": "bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214", "existing_entity_id": "APP_SSOARS", "existing_source_id": "SRC_R64_002", "proof": { "literal_page_quote": true, "baseline_source_record_equal": true, "baseline_entity_record_equal": true, "source_metadata_equal": true, "URI_source_hash_and_exact_URL": true, "historical_execution_current_limits": true }, "exact_baseline_matches": [], "related_semantic_matches": [], "generic_other_system_exact_matches": [], "required_qualification": "2020 PIA body statement; May15 conducted/May19 reviewed dates distinct from file metadata and2026 observation. Signed filename vs Draft Only title unresolved; no executed-signature/current-controls assertion. No new Oracle/PRISM/cloud/product relationships, consolidated SORN edition, certification conclusion or current architecture inferred." } ], "counts": { "pass_qualified_historical_snapshot": 3 }, "semantic_comparison_note": "Related FY2025 invoice approval MFA/SSOARS CISA patch workflow (R187_E0003/R187_E0025), catalogue presence, current financial function, and2020 architecture component evidence are distinct from these audit/need-to-know/notice statements. Generic PIA wording attached to other systems is not duplicate SSOARS evidence. Whole baseline includes sources/aliases/entity/relationship/evidence/governance/exchange/event rows, not merely the12 prior displayed summaries.", "limits": "Quotation/source-body proof only; no signature execution, current safeguard efficacy, current SORN consolidation, product dependency/current operation or legal advice. Three short source statements may be supported by one source snapshot and source ID, not three independent sources. No source/baseline mutation or model inference." } }, "historical_corroboration_not_new_current_fact": false } }, { "candidate_evidence_id": "EV_CAND_316E222BD6FBA8DBF7AABE4B", "merged_evidence_id": "EV_CAND_316E222BD6FBA8DBF7AABE4B", "candidate_id": "ssoars-notice-coverage", "decision": "retain_qualified_snapshot_detail", "insert": true, "reason": "Distinct precisely quoted historical/undated source detail, manually reviewed against related v206 records and all110v204–v206 additions. Those additions concern disaster/PPC/eCDR/DoD/WC/OREO/eView ROC and procurement, not this qualified source-specific detail. Existing current/date/source labels are preserved rather than recertified.", "semantic_duplicate_existing_evidence_ids": [], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "E1071", "subject_type": "entity", "subject_id": "APP_SSOARS", "source_id": "SRC022", "evidence_summary": "SSA's current PIA catalog lists Social Security Online Accounting and Reporting System under Systems, Applications, and Projects.", "evidence_class": "direct_official", "observed_as_of": "2020-05-19", "confidence": 4 }, { "evidence_id": "R31E030", "subject_type": "entity", "subject_id": "APP_SSOARS", "source_id": "SRC_R31_013", "evidence_summary": "Current SSA Open Data inventory describes SSOARS as the official book-of-record accounting system that records agency financial transactions and processes administrative payments and collections.", "evidence_class": "current_open_data", "observed_as_of": "2026-10-04", "confidence": 5 }, { "evidence_id": "R31E031", "subject_type": "entity", "subject_id": "APP_SSOARS", "source_id": "SRC_R31_014", "evidence_summary": "Current USAspending award shows in-progress database administration and operating-system support for SSOARS through November 1, 2026, with potential extension to May 1, 2028.", "evidence_class": "direct_procurement_record", "observed_as_of": "2026-10-04", "confidence": 5 }, { "evidence_id": "R64E026", "subject_type": "entity", "subject_id": "APP_APINET", "source_id": "SRC_R64_002", "evidence_summary": "2020 SSOARS PIA validates Administration Payments Information Network within SSA financial/acquisition architecture.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E027", "subject_type": "entity", "subject_id": "APP_APRS_SSOARS", "source_id": "SRC_R64_002", "evidence_summary": "2020 SSOARS PIA validates Acquisition Planning and Reporting System within SSA financial/acquisition architecture.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E028", "subject_type": "entity", "subject_id": "APP_SSOARS_FIS", "source_id": "SRC_R64_002", "evidence_summary": "2020 SSOARS PIA validates SSOARS Financial Information System within SSA financial/acquisition architecture.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E029", "subject_type": "entity", "subject_id": "APP_SSOARS_SOA", "source_id": "SRC_R64_002", "evidence_summary": "2020 SSOARS PIA validates SSOARS Service-Oriented Architecture within SSA financial/acquisition architecture.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E030", "subject_type": "entity", "subject_id": "TECH_ORACLE_FED_FIN", "source_id": "SRC_R64_002", "evidence_summary": "2020 SSOARS PIA validates Oracle Federal Financials within SSA financial/acquisition architecture.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E031", "subject_type": "entity", "subject_id": "TECH_UNISON_PRISM", "source_id": "SRC_R64_002", "evidence_summary": "2020 SSOARS PIA validates Unison PRISM within SSA financial/acquisition architecture.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E038", "subject_type": "entity", "subject_id": "APP_SSOARS", "source_id": "SRC_R64_003", "evidence_summary": "FY2025 Agency Financial Report provides current or planned SSOARS modernization evidence relevant to Social Security Online Accounting and Reporting System.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E107", "subject_type": "relationship", "subject_id": "R64_REL064", "source_id": "SRC_R64_002", "evidence_summary": "2020 SSOARS PIA says SSASy is the contract-writing system utilizing Unison PRISM COTS.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 }, { "evidence_id": "R64E108", "subject_type": "relationship", "subject_id": "R64_REL065", "source_id": "SRC_R64_002", "evidence_summary": "APINET provides intranet access to the status of administrative payment information processed through SSOARS.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.28, "row": { "evidence_id": "R64E038", "subject_type": "entity", "subject_id": "APP_SSOARS", "source_id": "SRC_R64_003", "evidence_summary": "FY2025 Agency Financial Report provides current or planned SSOARS modernization evidence relevant to Social Security Online Accounting and Reporting System.", "evidence_class": "authoritative_public_source", "observed_as_of": "2026-10-05", "confidence": 5 } }, { "score": 0.25, "row": { "evidence_id": "E1071", "subject_type": "entity", "subject_id": "APP_SSOARS", "source_id": "SRC022", "evidence_summary": "SSA's current PIA catalog lists Social Security Online Accounting and Reporting System under Systems, Applications, and Projects.", "evidence_class": "direct_official", "observed_as_of": "2020-05-19", "confidence": 4 } }, { "score": 0.17391304347826086, "row": { "evidence_id": "EV_R52_026", "subject_type": "relationship", "subject_id": "R52_REL011", "source_id": "SRC_R52_006", "evidence_summary": "SSA says beneficiaries use my Social Security for online direct-deposit establishment/change.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-05", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_316E222BD6FBA8DBF7AABE4B", "subject_type": "entity", "subject_id": "APP_SSOARS", "source_id": "SRC_R64_002", "evidence_summary": "Historical SSOARS PIA body conductedMay15,2020/reviewedMay19,2020 dates. Filename says Signed SSOARS PIA; unmodified PDF metadata title says Draft Only. Names/dates/filename alone do not independently establish executed signatures. Precise2020 source-stated safeguards/notice reference for existing SSOARS only; no measured current controls, current architecture, consolidated SORN or new product relationships inferred. Physical PDF page 3. Exact excerpt: \"No, we have an established system of records, Social Security Online Accounting and Reporting System (60-0231), that governs the information we collect, use, and maintain in SSOARS.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate ssoars-notice-coverage; source SHA256 bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_316E222BD6FBA8DBF7AABE4B", "subject_type": "entity", "subject_id": "APP_SSOARS", "source_id": "SRC_R64_002", "evidence_summary": "Historical SSOARS PIA body conductedMay15,2020/reviewedMay19,2020 dates. Filename says Signed SSOARS PIA; unmodified PDF metadata title says Draft Only. Names/dates/filename alone do not independently establish executed signatures. Precise2020 source-stated safeguards/notice reference for existing SSOARS only; no measured current controls, current architecture, consolidated SORN or new product relationships inferred. Physical PDF page 3. Exact excerpt: \"No, we have an established system of records, Social Security Online Accounting and Reporting System (60-0231), that governs the information we collect, use, and maintain in SSOARS.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate ssoars-notice-coverage; source SHA256 bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214", "physical_page": 3, "clip": null, "quote": "No, we have an established system of records, Social Security Online Accounting and Reporting System (60-0231), that governs the information we collect, use, and maintain in SSOARS.", "vintage_qualification": "Historical SSOARS PIA body conductedMay15,2020/reviewedMay19,2020 dates. Filename says Signed SSOARS PIA; unmodified PDF metadata title says Draft Only. Names/dates/filename alone do not independently establish executed signatures. Precise2020 source-stated safeguards/notice reference for existing SSOARS only; no measured current controls, current architecture, consolidated SORN or new product relationships inferred.", "candidate_source_id": "SRC_R64_002", "merged_source_id": "SRC_R64_002", "source_asset": { "source_id": "SRC_R64_002", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\privacy\\pia\\Signed SSOARS PIA.pdf", "original_filename": "Signed SSOARS PIA.pdf", "archive_relative_path": "primary_sources/bc260778f26d5c7c.pdf", "source_sha256": "bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214", "logged_download_url": "https://www.ssa.gov/privacy/pia/Signed%20SSOARS%20PIA.pdf", "logged_url_provenance": { "relative_path": "www.ssa.gov/privacy/pia/Signed SSOARS PIA.pdf", "source_sha256": "bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214", "source_bytes": 52256, "mapping_status": "one_logged_download_url", "logged_download_urls": [ "https://www.ssa.gov/privacy/pia/Signed%20SSOARS%20PIA.pdf" ], "log_records": [ { "log_path": "D:\\SSA\\wget-log.1", "log_sha256": "3fa8ca5780347b116cc50ff9708369c9047d5581851341932b9716db7dfa11dd", "log_line": 1608, "request_url": "https://www.ssa.gov/privacy/pia/Signed%20SSOARS%20PIA.pdf", "download_url": "https://www.ssa.gov/privacy/pia/Signed%20SSOARS%20PIA.pdf", "redirect_chain": [ "https://www.ssa.gov/privacy/pia/Signed%20SSOARS%20PIA.pdf" ], "http_status": "200 OK", "request_time_as_logged": "2026-10-12 07:52:40", "completed_time_as_logged": "2026-10-12 07:52:40", "logged_timezone": "unspecified; do not infer UTC", "saved_bytes": 52256, "expected_download_bytes": null, "size_matches_observed_file": true } ], "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt." }, "vintage_qualification": "Historical SSOARS PIA body conductedMay15,2020/reviewedMay19,2020 dates. Filename says Signed SSOARS PIA; unmodified PDF metadata title says Draft Only. Names/dates/filename alone do not independently establish executed signatures. Precise2020 source-stated safeguards/notice reference for existing SSOARS only; no measured current controls, current architecture, consolidated SORN or new product relationships inferred.", "source_PDF_metadata_unmodified": { "format": "PDF 1.5", "title": "Draft Only", "author": "Neil.Etter@ssa.gov", "subject": "", "keywords": "", "creator": "Acrobat PDFMaker 18 for Word", "producer": "Adobe PDF Library 15.0", "creationDate": "D:20200519152357-04'00'", "modDate": "D:20200519152409-04'00'", "trapped": "", "encryption": null }, "independent_eligibility_review_path": "C:\\Users\\leedu\\Documents\\Codex\\2026-10-12\\referenced-chatgpt-conversation-this-is-an\\outputs\\SSA-processing\\qa\\ssoars-independent-eligibility\\eligibility-review.json", "independent_eligibility_review_sha256": "cd7fd84a835cb080d6d1573b529368add80f924946d5316e3087e161bc79a6d2", "independent_eligibility_report": { "reviewed_utc": "2026-10-13T09:27:01.445647+00:00", "baseline_path": "C:\\Users\\leedu\\Documents\\Codex\\2026-10-12\\referenced-chatgpt-conversation-this-is-an\\outputs\\Research-environment\\data\\atlas-working.sqlite", "baseline_sha256_before": "21e3c6682b4b2be9e5419fa1490a4c66b0658df3321d484cd954e75abcd8e103", "baseline_sha256_after": "21e3c6682b4b2be9e5419fa1490a4c66b0658df3321d484cd954e75abcd8e103", "baseline_unchanged": true, "source_path": "D:\\SSA\\www.ssa.gov\\privacy\\pia\\Signed SSOARS PIA.pdf", "source_sha256": "bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214", "source_size_mtime_stable": true, "source_metadata_unmodified": { "format": "PDF 1.5", "title": "Draft Only", "author": "Neil.Etter@ssa.gov", "subject": "", "keywords": "", "creator": "Acrobat PDFMaker 18 for Word", "producer": "Adobe PDF Library 15.0", "creationDate": "D:20200519152357-04'00'", "modDate": "D:20200519152409-04'00'", "trapped": "", "encryption": null }, "common_source_checks": { "source_sha_expected": true, "pdf_four_pages": true, "source_size_expected": true, "body_system_named": true, "body_conducted_review_dates": true, "metadata_draft_only_preserved": true, "source_filename_signed_label": true, "baseline_source_exact_URL": true }, "whole_baseline_table_counts": { "entities": 5620, "aliases": 2277, "sqlite_sequence": 1, "sources": 1582, "relationships": 9323, "evidence": 15442, "governance_artifacts": 166, "entity_governance_links": 282, "exchange_products": 90, "modernization_events": 388, "sqlite_stat1": 15 }, "whole_baseline_rows_inspected": 35186, "whole_related_records": 138, "source_direct_evidence_count": 8, "related_subject_count": 28, "SSOARS_aliases": [ { "alias_id": 338, "entity_id": "APP_SSOARS", "alias": "Social Security On-Line Accounting and Reporting System" } ], "decisions": [ { "candidate_id": "ssoars-audit-sensitive-transactions", "decision": "pass_qualified_historical_snapshot", "reason": "Precise2020 PIA guardrail/notice quotation not represented in whole-baseline related records. Eligible as source-stated historical corroboration for existing APP_SSOARS only, no current-control or new-architecture discovery claim.", "physical_pdf_page": 2, "source_sha256": "bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214", "existing_entity_id": "APP_SSOARS", "existing_source_id": "SRC_R64_002", "proof": { "literal_page_quote": true, "baseline_source_record_equal": true, "baseline_entity_record_equal": true, "source_metadata_equal": true, "URI_source_hash_and_exact_URL": true, "historical_execution_current_limits": true }, "exact_baseline_matches": [], "related_semantic_matches": [], "generic_other_system_exact_matches": [], "required_qualification": "2020 PIA body statement; May15 conducted/May19 reviewed dates distinct from file metadata and2026 observation. Signed filename vs Draft Only title unresolved; no executed-signature/current-controls assertion. No new Oracle/PRISM/cloud/product relationships, consolidated SORN edition, certification conclusion or current architecture inferred." }, { "candidate_id": "ssoars-need-to-know-controls", "decision": "pass_qualified_historical_snapshot", "reason": "Precise2020 PIA guardrail/notice quotation not represented in whole-baseline related records. Eligible as source-stated historical corroboration for existing APP_SSOARS only, no current-control or new-architecture discovery claim.", "physical_pdf_page": 2, "source_sha256": "bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214", "existing_entity_id": "APP_SSOARS", "existing_source_id": "SRC_R64_002", "proof": { "literal_page_quote": true, "baseline_source_record_equal": true, "baseline_entity_record_equal": true, "source_metadata_equal": true, "URI_source_hash_and_exact_URL": true, "historical_execution_current_limits": true }, "exact_baseline_matches": [], "related_semantic_matches": [], "generic_other_system_exact_matches": [], "required_qualification": "2020 PIA body statement; May15 conducted/May19 reviewed dates distinct from file metadata and2026 observation. Signed filename vs Draft Only title unresolved; no executed-signature/current-controls assertion. No new Oracle/PRISM/cloud/product relationships, consolidated SORN edition, certification conclusion or current architecture inferred." }, { "candidate_id": "ssoars-notice-coverage", "decision": "pass_qualified_historical_snapshot", "reason": "Precise2020 PIA guardrail/notice quotation not represented in whole-baseline related records. Eligible as source-stated historical corroboration for existing APP_SSOARS only, no current-control or new-architecture discovery claim.", "physical_pdf_page": 3, "source_sha256": "bc260778f26d5c7cd8b63c273c00a3a9edcb02a1af386ab53cd0aca45f950214", "existing_entity_id": "APP_SSOARS", "existing_source_id": "SRC_R64_002", "proof": { "literal_page_quote": true, "baseline_source_record_equal": true, "baseline_entity_record_equal": true, "source_metadata_equal": true, "URI_source_hash_and_exact_URL": true, "historical_execution_current_limits": true }, "exact_baseline_matches": [], "related_semantic_matches": [], "generic_other_system_exact_matches": [], "required_qualification": "2020 PIA body statement; May15 conducted/May19 reviewed dates distinct from file metadata and2026 observation. Signed filename vs Draft Only title unresolved; no executed-signature/current-controls assertion. No new Oracle/PRISM/cloud/product relationships, consolidated SORN edition, certification conclusion or current architecture inferred." } ], "counts": { "pass_qualified_historical_snapshot": 3 }, "semantic_comparison_note": "Related FY2025 invoice approval MFA/SSOARS CISA patch workflow (R187_E0003/R187_E0025), catalogue presence, current financial function, and2020 architecture component evidence are distinct from these audit/need-to-know/notice statements. Generic PIA wording attached to other systems is not duplicate SSOARS evidence. Whole baseline includes sources/aliases/entity/relationship/evidence/governance/exchange/event rows, not merely the12 prior displayed summaries.", "limits": "Quotation/source-body proof only; no signature execution, current safeguard efficacy, current SORN consolidation, product dependency/current operation or legal advice. Three short source statements may be supported by one source snapshot and source ID, not three independent sources. No source/baseline mutation or model inference." } }, "historical_corroboration_not_new_current_fact": false } }, { "candidate_evidence_id": "EV_CAND_C3A713E9B2BD53A1F20F9896", "merged_evidence_id": "EV_CAND_C3A713E9B2BD53A1F20F9896", "candidate_id": "cats-retrieval-identifiers", "decision": "retain_qualified_snapshot_detail", "insert": true, "reason": "Distinct precisely quoted historical/undated source detail, manually reviewed against related v206 records and all110v204–v206 additions. Those additions concern disaster/PPC/eCDR/DoD/WC/OREO/eView ROC and procurement, not this qualified source-specific detail. Existing current/date/source labels are preserved rather than recertified.", "semantic_duplicate_existing_evidence_ids": [], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "E20_025", "subject_type": "entity", "subject_id": "APP_CATS", "source_id": "SRC425", "evidence_summary": "Official source validates Civil Action Tracking System and the scope/status represented in this Atlas record.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "E20_086", "subject_type": "relationship", "subject_id": "REL20_058", "source_id": "SRC425", "evidence_summary": "CATS records include beneficiary and claims-related information from the Master Beneficiary Record.", "evidence_class": "authoritative_relationship", "observed_as_of": "2018-11-01", "confidence": 5 }, { "evidence_id": "E20_087", "subject_type": "relationship", "subject_id": "REL20_059", "source_id": "SRC425", "evidence_summary": "CATS records include beneficiary and claims-related information from the Supplemental Security Income Record.", "evidence_class": "authoritative_relationship", "observed_as_of": "2018-11-01", "confidence": 5 }, { "evidence_id": "E20_097", "subject_type": "entity", "subject_id": "APP_CATS", "source_id": "SRC023", "evidence_summary": "SSA current SORN catalog continues to list SORN 60-0186 Civil Action Tracking System.", "evidence_class": "current_state_corroboration", "observed_as_of": "2026-10-03", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.3333333333333333, "row": { "evidence_id": "R03R061", "subject_type": "relationship", "subject_id": "REL300", "source_id": "SRC117", "evidence_summary": "HAVV verifies submitted SSN digits, name and date of birth.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 } }, { "score": 0.26666666666666666, "row": { "evidence_id": "EV_R29_037", "subject_type": "relationship", "subject_id": "R29_REL022", "source_id": "SRC_R29_008", "evidence_summary": "Current POMS says claimant SSN, name, date of birth, and sex propagate from iClaim to iAppt.", "evidence_class": "current_poms", "observed_as_of": "2026-10-04", "confidence": 5 } }, { "score": 0.26666666666666666, "row": { "evidence_id": "R182_EV0012", "subject_type": "entity", "subject_id": "R182_E012", "source_id": "SRC_R182_001", "evidence_summary": "Historical OIG description identifies Alphident as SSN lookup by name and birth date when the SSN is unknown.", "evidence_class": "direct_official", "observed_as_of": "2010-05-13", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_C3A713E9B2BD53A1F20F9896", "subject_type": "entity", "subject_id": "APP_CATS", "source_id": "SRC425", "evidence_summary": "Preserved SSA unofficial consolidated60-0186/Civil Action Tracking System snapshot. PDF creation/modificationAugust26,2019 is not publication/effectiveness; baseline source2018-11-01 label is retained unchanged, not newly verified. Named retrieval attributes and court-order-triggered cartridge archive are source-stated snapshot claims only: no physical index/schema, current media, indefinite current retention or automatic master-record/address update inferred. Physical PDF page 3. Exact excerpt: \"The records are retrieved by the Beneficiary’s SSN, last name, and date of birth.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate cats-retrieval-identifiers; source SHA256 0ca276d9602834bb5aa9e34dbfa241c23f629620d29cc3b324732bdba0c0b602.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_C3A713E9B2BD53A1F20F9896", "subject_type": "entity", "subject_id": "APP_CATS", "source_id": "SRC425", "evidence_summary": "Preserved SSA unofficial consolidated60-0186/Civil Action Tracking System snapshot. PDF creation/modificationAugust26,2019 is not publication/effectiveness; baseline source2018-11-01 label is retained unchanged, not newly verified. Named retrieval attributes and court-order-triggered cartridge archive are source-stated snapshot claims only: no physical index/schema, current media, indefinite current retention or automatic master-record/address update inferred. Physical PDF page 3. Exact excerpt: \"The records are retrieved by the Beneficiary’s SSN, last name, and date of birth.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate cats-retrieval-identifiers; source SHA256 0ca276d9602834bb5aa9e34dbfa241c23f629620d29cc3b324732bdba0c0b602.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "0ca276d9602834bb5aa9e34dbfa241c23f629620d29cc3b324732bdba0c0b602", "physical_page": 3, "clip": null, "quote": "The records are retrieved by the Beneficiary’s SSN, last name, and date of birth.", "vintage_qualification": "Preserved SSA unofficial consolidated60-0186/Civil Action Tracking System snapshot. PDF creation/modificationAugust26,2019 is not publication/effectiveness; baseline source2018-11-01 label is retained unchanged, not newly verified. Named retrieval attributes and court-order-triggered cartridge archive are source-stated snapshot claims only: no physical index/schema, current media, indefinite current retention or automatic master-record/address update inferred.", "candidate_source_id": "SRC425", "merged_source_id": "SRC425", "source_asset": { "source_id": "SRC425", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\privacy\\sorn\\Unofficial Consolidated SORN\\60-0186 Civil Action Tracking System.pdf", "original_filename": "60-0186 Civil Action Tracking System.pdf", "archive_relative_path": "primary_sources/0ca276d9602834bb.pdf", "source_sha256": "0ca276d9602834bb5aa9e34dbfa241c23f629620d29cc3b324732bdba0c0b602", "logged_download_url": "https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0186%20Civil%20Action%20Tracking%20System.pdf", "logged_url_provenance": { "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt.", "log_records": [ { "completed_time_as_logged": "2026-10-12 07:53:59", "download_url": "https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0186%20Civil%20Action%20Tracking%20System.pdf", "expected_download_bytes": null, "http_status": "200 OK", "log_line": 2446, "log_path": "D:\\SSA\\wget-log.1", "log_sha256": "3fa8ca5780347b116cc50ff9708369c9047d5581851341932b9716db7dfa11dd", "logged_timezone": "unspecified; do not infer UTC", "redirect_chain": [ "https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0186%20Civil%20Action%20Tracking%20System.pdf" ], "request_time_as_logged": "2026-10-12 07:53:59", "request_url": "https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0186%20Civil%20Action%20Tracking%20System.pdf", "saved_bytes": 131937, "size_matches_observed_file": true } ], "logged_download_urls": [ "https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0186%20Civil%20Action%20Tracking%20System.pdf" ], "mapping_status": "one_logged_download_url", "relative_path": "www.ssa.gov/privacy/sorn/Unofficial Consolidated SORN/60-0186 Civil Action Tracking System.pdf", "source_bytes": 131937, "source_sha256": "0ca276d9602834bb5aa9e34dbfa241c23f629620d29cc3b324732bdba0c0b602" }, "source_metadata_unmodified": { "format": "PDF 1.5", "title": "", "author": "White, Talya", "subject": "", "keywords": "", "creator": "Microsoft® Word 2016", "producer": "Microsoft® Word 2016", "creationDate": "D:20190826094143-04'00'", "modDate": "D:20190826094143-04'00'", "trapped": "", "encryption": null }, "vintage_qualification": "Preserved SSA unofficial consolidated60-0186/Civil Action Tracking System snapshot. PDF creation/modificationAugust26,2019 is not publication/effectiveness; baseline source2018-11-01 label is retained unchanged, not newly verified. Named retrieval attributes and court-order-triggered cartridge archive are source-stated snapshot claims only: no physical index/schema, current media, indefinite current retention or automatic master-record/address update inferred.", "exact_notice_bindings": [ { "link_id": "GL081", "entity_id": "APP_CATS", "artifact_id": "SORN_600186", "relationship_type": "governed_by", "confidence": 5, "notes": "Current SSA privacy catalog and consolidated notice establish CATS SORN 60-0186.", "identifier": "60-0186", "title": "Civil Action Tracking System (CATS)" } ] }, "historical_corroboration_not_new_current_fact": false } }, { "candidate_evidence_id": "EV_CAND_A4BC03DD45036ECE7C11DBA6", "merged_evidence_id": "EV_CAND_A4BC03DD45036ECE7C11DBA6", "candidate_id": "cats-court-order-archive", "decision": "retain_qualified_snapshot_detail", "insert": true, "reason": "Distinct precisely quoted historical/undated source detail, manually reviewed against related v206 records and all110v204–v206 additions. Those additions concern disaster/PPC/eCDR/DoD/WC/OREO/eView ROC and procurement, not this qualified source-specific detail. Existing current/date/source labels are preserved rather than recertified.", "semantic_duplicate_existing_evidence_ids": [], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "E20_025", "subject_type": "entity", "subject_id": "APP_CATS", "source_id": "SRC425", "evidence_summary": "Official source validates Civil Action Tracking System and the scope/status represented in this Atlas record.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 }, { "evidence_id": "E20_086", "subject_type": "relationship", "subject_id": "REL20_058", "source_id": "SRC425", "evidence_summary": "CATS records include beneficiary and claims-related information from the Master Beneficiary Record.", "evidence_class": "authoritative_relationship", "observed_as_of": "2018-11-01", "confidence": 5 }, { "evidence_id": "E20_087", "subject_type": "relationship", "subject_id": "REL20_059", "source_id": "SRC425", "evidence_summary": "CATS records include beneficiary and claims-related information from the Supplemental Security Income Record.", "evidence_class": "authoritative_relationship", "observed_as_of": "2018-11-01", "confidence": 5 }, { "evidence_id": "E20_097", "subject_type": "entity", "subject_id": "APP_CATS", "source_id": "SRC023", "evidence_summary": "SSA current SORN catalog continues to list SORN 60-0186 Civil Action Tracking System.", "evidence_class": "current_state_corroboration", "observed_as_of": "2026-10-03", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.125, "row": { "evidence_id": "R94E027", "subject_type": "entity", "subject_id": "WORK_ERPS_CRTOR", "source_id": "SRC_R83_009", "evidence_summary": "Current POMS directs a 10-calendar-day eRPS CRTOR diary when a required court order remains outstanding.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-07", "confidence": 5 } }, { "score": 0.125, "row": { "evidence_id": "R94E067", "subject_type": "relationship", "subject_id": "R94_REL040", "source_id": "SRC_R83_009", "evidence_summary": "Current POMS directs staff to diary eRPS for 10 calendar days with CRTOR when awaiting a required court order.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-07", "confidence": 5 } }, { "score": 0.10526315789473684, "row": { "evidence_id": "R168_V0062", "subject_type": "relationship", "subject_id": "R168_R0032", "source_id": "SRC066", "evidence_summary": "When SSIMWV is used the monthly receipt is archived to ORS.", "evidence_class": "direct_official", "observed_as_of": "2026-10-10", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_A4BC03DD45036ECE7C11DBA6", "subject_type": "entity", "subject_id": "APP_CATS", "source_id": "SRC425", "evidence_summary": "Preserved SSA unofficial consolidated60-0186/Civil Action Tracking System snapshot. PDF creation/modificationAugust26,2019 is not publication/effectiveness; baseline source2018-11-01 label is retained unchanged, not newly verified. Named retrieval attributes and court-order-triggered cartridge archive are source-stated snapshot claims only: no physical index/schema, current media, indefinite current retention or automatic master-record/address update inferred. Physical PDF page 3. Exact excerpt: \"Records are archived on mainframe computer cartridges when the implementation of the court order is completed. The cartridges are stored indefinitely in a secured location.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate cats-court-order-archive; source SHA256 0ca276d9602834bb5aa9e34dbfa241c23f629620d29cc3b324732bdba0c0b602.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_A4BC03DD45036ECE7C11DBA6", "subject_type": "entity", "subject_id": "APP_CATS", "source_id": "SRC425", "evidence_summary": "Preserved SSA unofficial consolidated60-0186/Civil Action Tracking System snapshot. PDF creation/modificationAugust26,2019 is not publication/effectiveness; baseline source2018-11-01 label is retained unchanged, not newly verified. Named retrieval attributes and court-order-triggered cartridge archive are source-stated snapshot claims only: no physical index/schema, current media, indefinite current retention or automatic master-record/address update inferred. Physical PDF page 3. Exact excerpt: \"Records are archived on mainframe computer cartridges when the implementation of the court order is completed. The cartridges are stored indefinitely in a secured location.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate cats-court-order-archive; source SHA256 0ca276d9602834bb5aa9e34dbfa241c23f629620d29cc3b324732bdba0c0b602.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "0ca276d9602834bb5aa9e34dbfa241c23f629620d29cc3b324732bdba0c0b602", "physical_page": 3, "clip": null, "quote": "Records are archived on mainframe computer cartridges when the implementation of the court order is completed. The cartridges are stored indefinitely in a secured location.", "vintage_qualification": "Preserved SSA unofficial consolidated60-0186/Civil Action Tracking System snapshot. PDF creation/modificationAugust26,2019 is not publication/effectiveness; baseline source2018-11-01 label is retained unchanged, not newly verified. Named retrieval attributes and court-order-triggered cartridge archive are source-stated snapshot claims only: no physical index/schema, current media, indefinite current retention or automatic master-record/address update inferred.", "candidate_source_id": "SRC425", "merged_source_id": "SRC425", "source_asset": { "source_id": "SRC425", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\privacy\\sorn\\Unofficial Consolidated SORN\\60-0186 Civil Action Tracking System.pdf", "original_filename": "60-0186 Civil Action Tracking System.pdf", "archive_relative_path": "primary_sources/0ca276d9602834bb.pdf", "source_sha256": "0ca276d9602834bb5aa9e34dbfa241c23f629620d29cc3b324732bdba0c0b602", "logged_download_url": "https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0186%20Civil%20Action%20Tracking%20System.pdf", "logged_url_provenance": { "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt.", "log_records": [ { "completed_time_as_logged": "2026-10-12 07:53:59", "download_url": "https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0186%20Civil%20Action%20Tracking%20System.pdf", "expected_download_bytes": null, "http_status": "200 OK", "log_line": 2446, "log_path": "D:\\SSA\\wget-log.1", "log_sha256": "3fa8ca5780347b116cc50ff9708369c9047d5581851341932b9716db7dfa11dd", "logged_timezone": "unspecified; do not infer UTC", "redirect_chain": [ "https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0186%20Civil%20Action%20Tracking%20System.pdf" ], "request_time_as_logged": "2026-10-12 07:53:59", "request_url": "https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0186%20Civil%20Action%20Tracking%20System.pdf", "saved_bytes": 131937, "size_matches_observed_file": true } ], "logged_download_urls": [ "https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0186%20Civil%20Action%20Tracking%20System.pdf" ], "mapping_status": "one_logged_download_url", "relative_path": "www.ssa.gov/privacy/sorn/Unofficial Consolidated SORN/60-0186 Civil Action Tracking System.pdf", "source_bytes": 131937, "source_sha256": "0ca276d9602834bb5aa9e34dbfa241c23f629620d29cc3b324732bdba0c0b602" }, "source_metadata_unmodified": { "format": "PDF 1.5", "title": "", "author": "White, Talya", "subject": "", "keywords": "", "creator": "Microsoft® Word 2016", "producer": "Microsoft® Word 2016", "creationDate": "D:20190826094143-04'00'", "modDate": "D:20190826094143-04'00'", "trapped": "", "encryption": null }, "vintage_qualification": "Preserved SSA unofficial consolidated60-0186/Civil Action Tracking System snapshot. PDF creation/modificationAugust26,2019 is not publication/effectiveness; baseline source2018-11-01 label is retained unchanged, not newly verified. Named retrieval attributes and court-order-triggered cartridge archive are source-stated snapshot claims only: no physical index/schema, current media, indefinite current retention or automatic master-record/address update inferred.", "exact_notice_bindings": [ { "link_id": "GL081", "entity_id": "APP_CATS", "artifact_id": "SORN_600186", "relationship_type": "governed_by", "confidence": 5, "notes": "Current SSA privacy catalog and consolidated notice establish CATS SORN 60-0186.", "identifier": "60-0186", "title": "Civil Action Tracking System (CATS)" } ] }, "historical_corroboration_not_new_current_fact": false } }, { "candidate_evidence_id": "EV_CAND_98CCCF6C69E0A27269CB0E88", "merged_evidence_id": "EV_CAND_98CCCF6C69E0A27269CB0E88", "candidate_id": "expert-usage-retrieval", "decision": "retain_qualified_snapshot_detail", "insert": true, "reason": "Distinct precisely quoted historical/undated source detail, manually reviewed against related v206 records and all110v204–v206 additions. Those additions concern disaster/PPC/eCDR/DoD/WC/OREO/eView ROC and procurement, not this qualified source-specific detail. Existing current/date/source labels are preserved rather than recertified.", "semantic_duplicate_existing_evidence_ids": [], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "R74_E008", "subject_type": "entity", "subject_id": "DB_OHO_EXPERT_USAGE", "source_id": "SRC_R74_005", "evidence_summary": "Records documenting occasions on which medical, vocational, and other covered experts provided services to hearings operations.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-06", "confidence": 5 }, { "evidence_id": "R74_E030", "subject_type": "relationship", "subject_id": "R74_REL014", "source_id": "SRC_R74_005", "evidence_summary": "60-0013 uses expert usage information for contract/BPA renewal and statistical/summary reporting.", "evidence_class": "direct_official_time_scoped", "observed_as_of": "2018-11-01", "confidence": 5 }, { "evidence_id": "R74_E048", "subject_type": "entity", "subject_id": "DB_OHO_EXPERT_USAGE", "source_id": "SRC211", "evidence_summary": "SSA current SORN catalog continues to list 60-0013.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.16666666666666666, "row": { "evidence_id": "R132_V0058", "subject_type": "relationship", "subject_id": "R132_R0033", "source_id": "R132_S0007", "evidence_summary": "SORN documents SSN, name and folder number as retrieval routes.", "evidence_class": "direct_official", "observed_as_of": "2026-10-08", "confidence": 5 } }, { "score": 0.15384615384615385, "row": { "evidence_id": "R154_EV0057", "subject_type": "relationship", "subject_id": "R154_R0030", "source_id": "SRC_R107_010", "evidence_summary": "Technician records confirmation number and current bond value in SSA evidence system.", "evidence_class": "SSA operational policy or official SSA service", "observed_as_of": "2026-10-09", "confidence": 5 } }, { "score": 0.15384615384615385, "row": { "evidence_id": "R154_EV0058", "subject_type": "relationship", "subject_id": "R154_R0031", "source_id": "SRC_R107_010", "evidence_summary": "EVID records issue confirmation number for electronic bond, serial number for paper bond.", "evidence_class": "SSA operational policy or official SSA service", "observed_as_of": "2026-10-09", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_98CCCF6C69E0A27269CB0E88", "subject_type": "entity", "subject_id": "DB_OHO_EXPERT_USAGE", "source_id": "SRC_R74_005", "evidence_summary": "Preserved SSA unofficial consolidated60-0013 expert-usage records snapshot. PDF creation/modificationNovember5,2018 does not prove publication/effectiveness/current retention. Records concern occasions experts supplied BPA witness services, not medical treatment records or a current provider-deployment directory. Name/BPA retrieval and two-year disposal language are source-stated only; no implemented physical index or current legal retention rule inferred. Physical PDF page 3. Exact excerpt: \"Records are retrieved alphabetically by name or by BPA number.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate expert-usage-retrieval; source SHA256 0674c23ca28aeccebd85bb81a96691c7ce697ecdabc7aadd1bfe8bafe18cde8e.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_98CCCF6C69E0A27269CB0E88", "subject_type": "entity", "subject_id": "DB_OHO_EXPERT_USAGE", "source_id": "SRC_R74_005", "evidence_summary": "Preserved SSA unofficial consolidated60-0013 expert-usage records snapshot. PDF creation/modificationNovember5,2018 does not prove publication/effectiveness/current retention. Records concern occasions experts supplied BPA witness services, not medical treatment records or a current provider-deployment directory. Name/BPA retrieval and two-year disposal language are source-stated only; no implemented physical index or current legal retention rule inferred. Physical PDF page 3. Exact excerpt: \"Records are retrieved alphabetically by name or by BPA number.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate expert-usage-retrieval; source SHA256 0674c23ca28aeccebd85bb81a96691c7ce697ecdabc7aadd1bfe8bafe18cde8e.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "0674c23ca28aeccebd85bb81a96691c7ce697ecdabc7aadd1bfe8bafe18cde8e", "physical_page": 3, "clip": null, "quote": "Records are retrieved alphabetically by name or by BPA number.", "vintage_qualification": "Preserved SSA unofficial consolidated60-0013 expert-usage records snapshot. PDF creation/modificationNovember5,2018 does not prove publication/effectiveness/current retention. Records concern occasions experts supplied BPA witness services, not medical treatment records or a current provider-deployment directory. Name/BPA retrieval and two-year disposal language are source-stated only; no implemented physical index or current legal retention rule inferred.", "candidate_source_id": "SRC_R74_005", "merged_source_id": "SRC_R74_005", "source_asset": { "source_id": "SRC_R74_005", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\privacy\\sorn\\Unofficial Consolidated SORN\\60-0013 Records of Usage of Medical Experts.pdf", "original_filename": "60-0013 Records of Usage of Medical Experts.pdf", "archive_relative_path": "primary_sources/0674c23ca28aecce.pdf", "source_sha256": "0674c23ca28aeccebd85bb81a96691c7ce697ecdabc7aadd1bfe8bafe18cde8e", "logged_download_url": "https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0013%20Records%20of%20Usage%20of%20Medical%20Experts.pdf", "logged_url_provenance": { "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt.", "log_records": [ { "completed_time_as_logged": "2026-10-12 07:53:20", "download_url": "https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0013%20Records%20of%20Usage%20of%20Medical%20Experts.pdf", "expected_download_bytes": 23708, "http_status": "200 OK", "log_line": 2023, "log_path": "D:\\SSA\\wget-log.1", "log_sha256": "3fa8ca5780347b116cc50ff9708369c9047d5581851341932b9716db7dfa11dd", "logged_timezone": "unspecified; do not infer UTC", "redirect_chain": [ "https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0013%20Records%20of%20Usage%20of%20Medical%20Experts.pdf" ], "request_time_as_logged": "2026-10-12 07:53:20", "request_url": "https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0013%20Records%20of%20Usage%20of%20Medical%20Experts.pdf", "saved_bytes": 23708, "size_matches_observed_file": true } ], "logged_download_urls": [ "https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0013%20Records%20of%20Usage%20of%20Medical%20Experts.pdf" ], "mapping_status": "one_logged_download_url", "relative_path": "www.ssa.gov/privacy/sorn/Unofficial Consolidated SORN/60-0013 Records of Usage of Medical Experts.pdf", "source_bytes": 23708, "source_sha256": "0674c23ca28aeccebd85bb81a96691c7ce697ecdabc7aadd1bfe8bafe18cde8e" }, "source_metadata_unmodified": { "format": "PDF 1.5", "title": "60-0013 Records of Usage of Medical Experts, Vocational Experts", "author": "White, Talya", "subject": "", "keywords": "", "creator": "Microsoft® Word 2016", "producer": "Microsoft® Word 2016", "creationDate": "D:20181105153715-05'00'", "modDate": "D:20181105153715-05'00'", "trapped": "", "encryption": null }, "vintage_qualification": "Preserved SSA unofficial consolidated60-0013 expert-usage records snapshot. PDF creation/modificationNovember5,2018 does not prove publication/effectiveness/current retention. Records concern occasions experts supplied BPA witness services, not medical treatment records or a current provider-deployment directory. Name/BPA retrieval and two-year disposal language are source-stated only; no implemented physical index or current legal retention rule inferred.", "exact_notice_bindings": [ { "link_id": "R74_GLINK006", "entity_id": "DB_OHO_EXPERT_USAGE", "artifact_id": "SORN_600013", "relationship_type": "governed_by", "confidence": 5, "notes": "Current catalog lists 60-0013.", "identifier": "60-0013", "title": "Records of Usage of Medical Experts, Vocational Experts, and Other Health Care Professional and/or Non-Health Care Professional Experts (Medicare)" } ] }, "historical_corroboration_not_new_current_fact": false } }, { "candidate_evidence_id": "EV_CAND_0C6541400F8F8CB3D3F286DE", "merged_evidence_id": "EV_CAND_0C6541400F8F8CB3D3F286DE", "candidate_id": "expert-usage-retention", "decision": "retain_qualified_snapshot_detail", "insert": true, "reason": "Distinct precisely quoted historical/undated source detail, manually reviewed against related v206 records and all110v204–v206 additions. Those additions concern disaster/PPC/eCDR/DoD/WC/OREO/eView ROC and procurement, not this qualified source-specific detail. Existing current/date/source labels are preserved rather than recertified.", "semantic_duplicate_existing_evidence_ids": [], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "R74_E008", "subject_type": "entity", "subject_id": "DB_OHO_EXPERT_USAGE", "source_id": "SRC_R74_005", "evidence_summary": "Records documenting occasions on which medical, vocational, and other covered experts provided services to hearings operations.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-06", "confidence": 5 }, { "evidence_id": "R74_E030", "subject_type": "relationship", "subject_id": "R74_REL014", "source_id": "SRC_R74_005", "evidence_summary": "60-0013 uses expert usage information for contract/BPA renewal and statistical/summary reporting.", "evidence_class": "direct_official_time_scoped", "observed_as_of": "2018-11-01", "confidence": 5 }, { "evidence_id": "R74_E048", "subject_type": "entity", "subject_id": "DB_OHO_EXPERT_USAGE", "source_id": "SRC211", "evidence_summary": "SSA current SORN catalog continues to list 60-0013.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.2, "row": { "evidence_id": "R132_V0006", "subject_type": "entity", "subject_id": "R132_E0006", "source_id": "R132_S0001", "evidence_summary": "Retain nonmedical residual records until claim adjudication; dispose when no longer needed.", "evidence_class": "direct_official", "observed_as_of": "2026-10-08", "confidence": 5 } }, { "score": 0.19047619047619047, "row": { "evidence_id": "R132_V0016", "subject_type": "relationship", "subject_id": "R132_R0006", "source_id": "R132_S0001", "evidence_summary": "Residual nonmedical case documentation retained until adjudication, then disposed when no longer needed.", "evidence_class": "direct_official", "observed_as_of": "2026-10-08", "confidence": 5 } }, { "score": 0.14285714285714285, "row": { "evidence_id": "EV_R105_0051", "subject_type": "relationship", "subject_id": "REL_R105_0034", "source_id": "SRC_R105_001", "evidence_summary": "Permitted entities certify eligibility, safeguards, and sufficient records at least every two years.", "evidence_class": "direct_official_current_policy", "observed_as_of": "2026-10-07", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_0C6541400F8F8CB3D3F286DE", "subject_type": "entity", "subject_id": "DB_OHO_EXPERT_USAGE", "source_id": "SRC_R74_005", "evidence_summary": "Preserved SSA unofficial consolidated60-0013 expert-usage records snapshot. PDF creation/modificationNovember5,2018 does not prove publication/effectiveness/current retention. Records concern occasions experts supplied BPA witness services, not medical treatment records or a current provider-deployment directory. Name/BPA retrieval and two-year disposal language are source-stated only; no implemented physical index or current legal retention rule inferred. Physical PDF page 4. Exact excerpt: \"Records of usage are maintained for two years. Paper records are disposed of by shredding and automated records are disposed of by erasure when no longer needed.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate expert-usage-retention; source SHA256 0674c23ca28aeccebd85bb81a96691c7ce697ecdabc7aadd1bfe8bafe18cde8e.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_0C6541400F8F8CB3D3F286DE", "subject_type": "entity", "subject_id": "DB_OHO_EXPERT_USAGE", "source_id": "SRC_R74_005", "evidence_summary": "Preserved SSA unofficial consolidated60-0013 expert-usage records snapshot. PDF creation/modificationNovember5,2018 does not prove publication/effectiveness/current retention. Records concern occasions experts supplied BPA witness services, not medical treatment records or a current provider-deployment directory. Name/BPA retrieval and two-year disposal language are source-stated only; no implemented physical index or current legal retention rule inferred. Physical PDF page 4. Exact excerpt: \"Records of usage are maintained for two years. Paper records are disposed of by shredding and automated records are disposed of by erasure when no longer needed.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate expert-usage-retention; source SHA256 0674c23ca28aeccebd85bb81a96691c7ce697ecdabc7aadd1bfe8bafe18cde8e.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "0674c23ca28aeccebd85bb81a96691c7ce697ecdabc7aadd1bfe8bafe18cde8e", "physical_page": 4, "clip": null, "quote": "Records of usage are maintained for two years. Paper records are disposed of by shredding and automated records are disposed of by erasure when no longer needed.", "vintage_qualification": "Preserved SSA unofficial consolidated60-0013 expert-usage records snapshot. PDF creation/modificationNovember5,2018 does not prove publication/effectiveness/current retention. Records concern occasions experts supplied BPA witness services, not medical treatment records or a current provider-deployment directory. Name/BPA retrieval and two-year disposal language are source-stated only; no implemented physical index or current legal retention rule inferred.", "candidate_source_id": "SRC_R74_005", "merged_source_id": "SRC_R74_005", "source_asset": { "source_id": "SRC_R74_005", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\privacy\\sorn\\Unofficial Consolidated SORN\\60-0013 Records of Usage of Medical Experts.pdf", "original_filename": "60-0013 Records of Usage of Medical Experts.pdf", "archive_relative_path": "primary_sources/0674c23ca28aecce.pdf", "source_sha256": "0674c23ca28aeccebd85bb81a96691c7ce697ecdabc7aadd1bfe8bafe18cde8e", "logged_download_url": "https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0013%20Records%20of%20Usage%20of%20Medical%20Experts.pdf", "logged_url_provenance": { "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt.", "log_records": [ { "completed_time_as_logged": "2026-10-12 07:53:20", "download_url": "https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0013%20Records%20of%20Usage%20of%20Medical%20Experts.pdf", "expected_download_bytes": 23708, "http_status": "200 OK", "log_line": 2023, "log_path": "D:\\SSA\\wget-log.1", "log_sha256": "3fa8ca5780347b116cc50ff9708369c9047d5581851341932b9716db7dfa11dd", "logged_timezone": "unspecified; do not infer UTC", "redirect_chain": [ "https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0013%20Records%20of%20Usage%20of%20Medical%20Experts.pdf" ], "request_time_as_logged": "2026-10-12 07:53:20", "request_url": "https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0013%20Records%20of%20Usage%20of%20Medical%20Experts.pdf", "saved_bytes": 23708, "size_matches_observed_file": true } ], "logged_download_urls": [ "https://www.ssa.gov/privacy/sorn/Unofficial%20Consolidated%20SORN/60-0013%20Records%20of%20Usage%20of%20Medical%20Experts.pdf" ], "mapping_status": "one_logged_download_url", "relative_path": "www.ssa.gov/privacy/sorn/Unofficial Consolidated SORN/60-0013 Records of Usage of Medical Experts.pdf", "source_bytes": 23708, "source_sha256": "0674c23ca28aeccebd85bb81a96691c7ce697ecdabc7aadd1bfe8bafe18cde8e" }, "source_metadata_unmodified": { "format": "PDF 1.5", "title": "60-0013 Records of Usage of Medical Experts, Vocational Experts", "author": "White, Talya", "subject": "", "keywords": "", "creator": "Microsoft® Word 2016", "producer": "Microsoft® Word 2016", "creationDate": "D:20181105153715-05'00'", "modDate": "D:20181105153715-05'00'", "trapped": "", "encryption": null }, "vintage_qualification": "Preserved SSA unofficial consolidated60-0013 expert-usage records snapshot. PDF creation/modificationNovember5,2018 does not prove publication/effectiveness/current retention. Records concern occasions experts supplied BPA witness services, not medical treatment records or a current provider-deployment directory. Name/BPA retrieval and two-year disposal language are source-stated only; no implemented physical index or current legal retention rule inferred.", "exact_notice_bindings": [ { "link_id": "R74_GLINK006", "entity_id": "DB_OHO_EXPERT_USAGE", "artifact_id": "SORN_600013", "relationship_type": "governed_by", "confidence": 5, "notes": "Current catalog lists 60-0013.", "identifier": "60-0013", "title": "Records of Usage of Medical Experts, Vocational Experts, and Other Health Care Professional and/or Non-Health Care Professional Experts (Medicare)" } ] }, "historical_corroboration_not_new_current_fact": false } }, { "candidate_evidence_id": "EV_CAND_100D587649C3EE1F85BC4AB8", "merged_evidence_id": "EV_CAND_100D587649C3EE1F85BC4AB8", "candidate_id": "eab-mft-sftp-scope", "decision": "retain_qualified_snapshot_detail", "insert": true, "reason": "Distinct precisely quoted historical/undated source detail, manually reviewed against related v206 records and all110v204–v206 additions. Those additions concern disaster/PPC/eCDR/DoD/WC/OREO/eView ROC and procurement, not this qualified source-specific detail. Existing current/date/source labels are preserved rather than recertified.", "semantic_duplicate_existing_evidence_ids": [], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "R37E001", "subject_type": "entity", "subject_id": "TECH_MFT", "source_id": "SRC_R37_001", "evidence_summary": "SSA defines MFT as a file-transfer software package, previously CyberFusion, used with STC for EAB/DFSTATE transfer and response processing.", "evidence_class": "direct_official_technical", "observed_as_of": "2026-10-04", "confidence": 5 }, { "evidence_id": "R37E002", "subject_type": "entity", "subject_id": "ORG_TIBCO", "source_id": "SRC_R37_001", "evidence_summary": "SSA states MFT is developed and supported by TIBCO and documents an SSA-TIBCO licensing arrangement for jurisdictions.", "evidence_class": "direct_official_technical", "observed_as_of": "2026-10-04", "confidence": 5 }, { "evidence_id": "R37E003", "subject_type": "entity", "subject_id": "TECH_STC_VPN", "source_id": "SRC_R37_001", "evidence_summary": "SSA states the STC provides a direct site-to-site VPN plus MFT software configuration for secure file transfer.", "evidence_class": "direct_official_technical", "observed_as_of": "2026-10-04", "confidence": 5 }, { "evidence_id": "R37E024", "subject_type": "relationship", "subject_id": "R37REL001", "source_id": "SRC_R37_001", "evidence_summary": "SSA describes the State Transmission Component as including an MFT software license/configuration used for state data transfers.", "evidence_class": "direct_relationship_evidence", "observed_as_of": "2026-10-04", "confidence": 5 }, { "evidence_id": "R37E025", "subject_type": "relationship", "subject_id": "R37REL002", "source_id": "SRC_R37_001", "evidence_summary": "SSA describes the STC as comprising the direct VPN connection plus MFT software configuration.", "evidence_class": "direct_relationship_evidence", "observed_as_of": "2026-10-04", "confidence": 5 }, { "evidence_id": "R37E026", "subject_type": "relationship", "subject_id": "R37REL003", "source_id": "SRC_R37_001", "evidence_summary": "SSA identifies TIBCO as the developer/support provider and licensor of MFT.", "evidence_class": "direct_relationship_evidence", "observed_as_of": "2026-10-04", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.21739130434782608, "row": { "evidence_id": "R37E024", "subject_type": "relationship", "subject_id": "R37REL001", "source_id": "SRC_R37_001", "evidence_summary": "SSA describes the State Transmission Component as including an MFT software license/configuration used for state data transfers.", "evidence_class": "direct_relationship_evidence", "observed_as_of": "2026-10-04", "confidence": 5 } }, { "score": 0.15384615384615385, "row": { "evidence_id": "R170_EV0038", "subject_type": "relationship", "subject_id": "R170_REL0023", "source_id": "R170_S03", "evidence_summary": "SSA uses state death-record agreements as an input to broader SSA death data holdings; state-provided portion only, not all DMF content.", "evidence_class": "direct_official", "observed_as_of": "2026-10-10", "confidence": 4 } }, { "score": 0.15, "row": { "evidence_id": "R03R026", "subject_type": "relationship", "subject_id": "REL265", "source_id": "SRC096", "evidence_summary": "USCIS electronically transmits approved EBE enumeration data to SSA.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-03", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_100D587649C3EE1F85BC4AB8", "subject_type": "entity", "subject_id": "TECH_MFT", "source_id": "SRC_R37_001", "evidence_summary": "Preserved undated SSA EAB/EDR(DFSTATE) MFT FAQ; PDF creation/modificationJuly5,2022 is not publication/current approval. SFTP restriction is specific to the described SSA EAB/DFSTATE transfer arrangement, not a claim that TIBCO MFT lacks SFTP or that every SSA exchange prohibits it. STC tunnel controls are source-stated, not tested/measured current configuration; local staging options are separate from the SSA-facing transfer. Physical PDF page 1. Exact excerpt: \"The SSA already has agreements in place that MFT will be used for all data transfers, and consequently SFTP is not an approved protocol.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate eab-mft-sftp-scope; source SHA256 cf13739e0072e2df3ab1043e695791c76e14d8a79d45006f1d2d2219cc95e7a1.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_100D587649C3EE1F85BC4AB8", "subject_type": "entity", "subject_id": "TECH_MFT", "source_id": "SRC_R37_001", "evidence_summary": "Preserved undated SSA EAB/EDR(DFSTATE) MFT FAQ; PDF creation/modificationJuly5,2022 is not publication/current approval. SFTP restriction is specific to the described SSA EAB/DFSTATE transfer arrangement, not a claim that TIBCO MFT lacks SFTP or that every SSA exchange prohibits it. STC tunnel controls are source-stated, not tested/measured current configuration; local staging options are separate from the SSA-facing transfer. Physical PDF page 1. Exact excerpt: \"The SSA already has agreements in place that MFT will be used for all data transfers, and consequently SFTP is not an approved protocol.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate eab-mft-sftp-scope; source SHA256 cf13739e0072e2df3ab1043e695791c76e14d8a79d45006f1d2d2219cc95e7a1.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "cf13739e0072e2df3ab1043e695791c76e14d8a79d45006f1d2d2219cc95e7a1", "physical_page": 1, "clip": null, "quote": "The SSA already has agreements in place that MFT will be used for all data transfers, and consequently SFTP is not an approved protocol.", "vintage_qualification": "Preserved undated SSA EAB/EDR(DFSTATE) MFT FAQ; PDF creation/modificationJuly5,2022 is not publication/current approval. SFTP restriction is specific to the described SSA EAB/DFSTATE transfer arrangement, not a claim that TIBCO MFT lacks SFTP or that every SSA exchange prohibits it. STC tunnel controls are source-stated, not tested/measured current configuration; local staging options are separate from the SSA-facing transfer.", "candidate_source_id": "SRC_R37_001", "merged_source_id": "SRC_R37_001", "source_asset": { "source_id": "SRC_R37_001", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\dataexchange\\documents\\SSA EAB and EDR (DFSTATE) MFT FAQ.pdf", "original_filename": "SSA EAB and EDR (DFSTATE) MFT FAQ.pdf", "archive_relative_path": "primary_sources/cf13739e0072e2df.pdf", "source_sha256": "cf13739e0072e2df3ab1043e695791c76e14d8a79d45006f1d2d2219cc95e7a1", "logged_download_url": "https://www.ssa.gov/dataexchange/documents/SSA%20EAB%20and%20EDR%20(DFSTATE)%20MFT%20FAQ.pdf", "logged_url_provenance": { "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt.", "log_records": [ { "completed_time_as_logged": "2026-10-12 07:51:02", "download_url": "https://www.ssa.gov/dataexchange/documents/SSA%20EAB%20and%20EDR%20(DFSTATE)%20MFT%20FAQ.pdf", "expected_download_bytes": null, "http_status": "200 OK", "log_line": 284, "log_path": "D:\\SSA\\wget-log.2", "log_sha256": "8bc6f5ff9c416991b8915436d63a22464f2908b3feef24c1a2f7648531bbf187", "logged_timezone": "unspecified; do not infer UTC", "redirect_chain": [ "https://www.ssa.gov/dataexchange/documents/SSA%20EAB%20and%20EDR%20(DFSTATE)%20MFT%20FAQ.pdf" ], "request_time_as_logged": "2026-10-12 07:51:02", "request_url": "https://www.ssa.gov/dataexchange/documents/SSA%20EAB%20and%20EDR%20(DFSTATE)%20MFT%20FAQ.pdf", "saved_bytes": 174289, "size_matches_observed_file": true } ], "logged_download_urls": [ "https://www.ssa.gov/dataexchange/documents/SSA%20EAB%20and%20EDR%20(DFSTATE)%20MFT%20FAQ.pdf" ], "mapping_status": "one_logged_download_url", "relative_path": "www.ssa.gov/dataexchange/documents/SSA EAB and EDR (DFSTATE) MFT FAQ.pdf", "source_bytes": 174289, "source_sha256": "cf13739e0072e2df3ab1043e695791c76e14d8a79d45006f1d2d2219cc95e7a1" }, "source_metadata_unmodified": { "format": "PDF 1.6", "title": "", "author": "Jeff Greenland", "subject": "", "keywords": "", "creator": "Acrobat PDFMaker 22 for Word", "producer": "Adobe PDF Library 22.1.174", "creationDate": "D:20220705140744-04'00'", "modDate": "D:20220705140747-04'00'", "trapped": "", "encryption": null }, "vintage_qualification": "Preserved undated SSA EAB/EDR(DFSTATE) MFT FAQ; PDF creation/modificationJuly5,2022 is not publication/current approval. SFTP restriction is specific to the described SSA EAB/DFSTATE transfer arrangement, not a claim that TIBCO MFT lacks SFTP or that every SSA exchange prohibits it. STC tunnel controls are source-stated, not tested/measured current configuration; local staging options are separate from the SSA-facing transfer.", "exact_notice_bindings": [] }, "historical_corroboration_not_new_current_fact": false } }, { "candidate_evidence_id": "EV_CAND_B9F203DCB87DBCB5B4F54C93", "merged_evidence_id": "EV_CAND_B9F203DCB87DBCB5B4F54C93", "candidate_id": "eab-stc-public-tunnel-exclusion", "decision": "retain_qualified_snapshot_detail", "insert": true, "reason": "Distinct precisely quoted historical/undated source detail, manually reviewed against related v206 records and all110v204–v206 additions. Those additions concern disaster/PPC/eCDR/DoD/WC/OREO/eView ROC and procurement, not this qualified source-specific detail. Existing current/date/source labels are preserved rather than recertified.", "semantic_duplicate_existing_evidence_ids": [], "whole_v206_literal_quote_match_ids": [], "related_v206_rows": [ { "evidence_id": "R37E001", "subject_type": "entity", "subject_id": "TECH_MFT", "source_id": "SRC_R37_001", "evidence_summary": "SSA defines MFT as a file-transfer software package, previously CyberFusion, used with STC for EAB/DFSTATE transfer and response processing.", "evidence_class": "direct_official_technical", "observed_as_of": "2026-10-04", "confidence": 5 }, { "evidence_id": "R37E002", "subject_type": "entity", "subject_id": "ORG_TIBCO", "source_id": "SRC_R37_001", "evidence_summary": "SSA states MFT is developed and supported by TIBCO and documents an SSA-TIBCO licensing arrangement for jurisdictions.", "evidence_class": "direct_official_technical", "observed_as_of": "2026-10-04", "confidence": 5 }, { "evidence_id": "R37E003", "subject_type": "entity", "subject_id": "TECH_STC_VPN", "source_id": "SRC_R37_001", "evidence_summary": "SSA states the STC provides a direct site-to-site VPN plus MFT software configuration for secure file transfer.", "evidence_class": "direct_official_technical", "observed_as_of": "2026-10-04", "confidence": 5 }, { "evidence_id": "R37E024", "subject_type": "relationship", "subject_id": "R37REL001", "source_id": "SRC_R37_001", "evidence_summary": "SSA describes the State Transmission Component as including an MFT software license/configuration used for state data transfers.", "evidence_class": "direct_relationship_evidence", "observed_as_of": "2026-10-04", "confidence": 5 }, { "evidence_id": "R37E025", "subject_type": "relationship", "subject_id": "R37REL002", "source_id": "SRC_R37_001", "evidence_summary": "SSA describes the STC as comprising the direct VPN connection plus MFT software configuration.", "evidence_class": "direct_relationship_evidence", "observed_as_of": "2026-10-04", "confidence": 5 }, { "evidence_id": "R37E026", "subject_type": "relationship", "subject_id": "R37REL003", "source_id": "SRC_R37_001", "evidence_summary": "SSA identifies TIBCO as the developer/support provider and licensor of MFT.", "evidence_class": "direct_relationship_evidence", "observed_as_of": "2026-10-04", "confidence": 5 } ], "lexical_review_leads_not_auto_decisions": [ { "score": 0.23076923076923078, "row": { "evidence_id": "R86_EVID042", "subject_type": "relationship", "subject_id": "R86_REL019", "source_id": "SRC_R29_006", "evidence_summary": "Claimants with blocked Internet access or disqualifying Numident indicators cannot use iAppeals.", "evidence_class": "authoritative_public_source", "observed_as_of": "2025-12-02", "confidence": 5 } }, { "score": 0.18181818181818182, "row": { "evidence_id": "R176_EV0045", "subject_type": "relationship", "subject_id": "R176_R0027", "source_id": "R176_S003", "evidence_summary": "Policy analysis of public awareness, not operational account traffic.", "evidence_class": "direct_official", "observed_as_of": "2026-10-10", "confidence": 5 } }, { "score": 0.16666666666666666, "row": { "evidence_id": "EV_R52_028", "subject_type": "relationship", "subject_id": "R52_REL013", "source_id": "SRC_R52_006", "evidence_summary": "The public data product counts Internet Direct Deposit applications.", "evidence_class": "direct_official_current", "observed_as_of": "2026-10-05", "confidence": 5 } } ], "original_proposed_row": { "evidence_id": "EV_CAND_B9F203DCB87DBCB5B4F54C93", "subject_type": "entity", "subject_id": "TECH_STC_VPN", "source_id": "SRC_R37_001", "evidence_summary": "Preserved undated SSA EAB/EDR(DFSTATE) MFT FAQ; PDF creation/modificationJuly5,2022 is not publication/current approval. SFTP restriction is specific to the described SSA EAB/DFSTATE transfer arrangement, not a claim that TIBCO MFT lacks SFTP or that every SSA exchange prohibits it. STC tunnel controls are source-stated, not tested/measured current configuration; local staging options are separate from the SSA-facing transfer. The complete four-safeguard sentence applies to the combined STC(VPN+MFT) arrangement and is context only, not four features assigned to the VPN. This evidence records only the quoted public-traffic tunnel exclusion; it does not establish a private physical circuit, current firewall rule, endpoint technology or measured network isolation. Physical PDF page 2. Exact excerpt: \"public Internet traffic cannot access the tunnel.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate eab-stc-public-tunnel-exclusion; source SHA256 cf13739e0072e2df3ab1043e695791c76e14d8a79d45006f1d2d2219cc95e7a1.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "row_to_insert": { "evidence_id": "EV_CAND_B9F203DCB87DBCB5B4F54C93", "subject_type": "entity", "subject_id": "TECH_STC_VPN", "source_id": "SRC_R37_001", "evidence_summary": "Preserved undated SSA EAB/EDR(DFSTATE) MFT FAQ; PDF creation/modificationJuly5,2022 is not publication/current approval. SFTP restriction is specific to the described SSA EAB/DFSTATE transfer arrangement, not a claim that TIBCO MFT lacks SFTP or that every SSA exchange prohibits it. STC tunnel controls are source-stated, not tested/measured current configuration; local staging options are separate from the SSA-facing transfer. The complete four-safeguard sentence applies to the combined STC(VPN+MFT) arrangement and is context only, not four features assigned to the VPN. This evidence records only the quoted public-traffic tunnel exclusion; it does not establish a private physical circuit, current firewall rule, endpoint technology or measured network isolation. Physical PDF page 2. Exact excerpt: \"public Internet traffic cannot access the tunnel.\". Existing named-component/context reference only; no new relationship or current-deployment inference. Candidate eab-stc-public-tunnel-exclusion; source SHA256 cf13739e0072e2df3ab1043e695791c76e14d8a79d45006f1d2d2219cc95e7a1.", "evidence_class": "direct_official_qualified_snapshot", "observed_as_of": "2026-10-13", "confidence": 4 }, "citation": { "source_sha256": "cf13739e0072e2df3ab1043e695791c76e14d8a79d45006f1d2d2219cc95e7a1", "physical_page": 2, "clip": null, "quote": "public Internet traffic cannot access the tunnel.", "vintage_qualification": "Preserved undated SSA EAB/EDR(DFSTATE) MFT FAQ; PDF creation/modificationJuly5,2022 is not publication/current approval. SFTP restriction is specific to the described SSA EAB/DFSTATE transfer arrangement, not a claim that TIBCO MFT lacks SFTP or that every SSA exchange prohibits it. STC tunnel controls are source-stated, not tested/measured current configuration; local staging options are separate from the SSA-facing transfer. The complete four-safeguard sentence applies to the combined STC(VPN+MFT) arrangement and is context only, not four features assigned to the VPN. This evidence records only the quoted public-traffic tunnel exclusion; it does not establish a private physical circuit, current firewall rule, endpoint technology or measured network isolation.", "candidate_source_id": "SRC_R37_001", "merged_source_id": "SRC_R37_001", "source_asset": { "source_id": "SRC_R37_001", "original_acquisition_path": "D:\\SSA\\www.ssa.gov\\dataexchange\\documents\\SSA EAB and EDR (DFSTATE) MFT FAQ.pdf", "original_filename": "SSA EAB and EDR (DFSTATE) MFT FAQ.pdf", "archive_relative_path": "primary_sources/cf13739e0072e2df.pdf", "source_sha256": "cf13739e0072e2df3ab1043e695791c76e14d8a79d45006f1d2d2219cc95e7a1", "logged_download_url": "https://www.ssa.gov/dataexchange/documents/SSA%20EAB%20and%20EDR%20(DFSTATE)%20MFT%20FAQ.pdf", "logged_url_provenance": { "limitations": "URL/file association is logged. Current SHA256 identifies the observed file; wget logs contain no download checksum proving byte identity for a particular attempt.", "log_records": [ { "completed_time_as_logged": "2026-10-12 07:51:02", "download_url": "https://www.ssa.gov/dataexchange/documents/SSA%20EAB%20and%20EDR%20(DFSTATE)%20MFT%20FAQ.pdf", "expected_download_bytes": null, "http_status": "200 OK", "log_line": 284, "log_path": "D:\\SSA\\wget-log.2", "log_sha256": "8bc6f5ff9c416991b8915436d63a22464f2908b3feef24c1a2f7648531bbf187", "logged_timezone": "unspecified; do not infer UTC", "redirect_chain": [ "https://www.ssa.gov/dataexchange/documents/SSA%20EAB%20and%20EDR%20(DFSTATE)%20MFT%20FAQ.pdf" ], "request_time_as_logged": "2026-10-12 07:51:02", "request_url": "https://www.ssa.gov/dataexchange/documents/SSA%20EAB%20and%20EDR%20(DFSTATE)%20MFT%20FAQ.pdf", "saved_bytes": 174289, "size_matches_observed_file": true } ], "logged_download_urls": [ "https://www.ssa.gov/dataexchange/documents/SSA%20EAB%20and%20EDR%20(DFSTATE)%20MFT%20FAQ.pdf" ], "mapping_status": "one_logged_download_url", "relative_path": "www.ssa.gov/dataexchange/documents/SSA EAB and EDR (DFSTATE) MFT FAQ.pdf", "source_bytes": 174289, "source_sha256": "cf13739e0072e2df3ab1043e695791c76e14d8a79d45006f1d2d2219cc95e7a1" }, "source_metadata_unmodified": { "format": "PDF 1.6", "title": "", "author": "Jeff Greenland", "subject": "", "keywords": "", "creator": "Acrobat PDFMaker 22 for Word", "producer": "Adobe PDF Library 22.1.174", "creationDate": "D:20220705140744-04'00'", "modDate": "D:20220705140747-04'00'", "trapped": "", "encryption": null }, "vintage_qualification": "Preserved undated SSA EAB/EDR(DFSTATE) MFT FAQ; PDF creation/modificationJuly5,2022 is not publication/current approval. SFTP restriction is specific to the described SSA EAB/DFSTATE transfer arrangement, not a claim that TIBCO MFT lacks SFTP or that every SSA exchange prohibits it. STC tunnel controls are source-stated, not tested/measured current configuration; local staging options are separate from the SSA-facing transfer.", "exact_notice_bindings": [], "binding_qualification_overlay": { "prior_plan": "C:\\Users\\leedu\\Documents\\Codex\\2026-10-12\\referenced-chatgpt-conversation-this-is-an\\outputs\\SSA-processing\\continuation\\post-v203-release\\plan-h7-20261013-102600-41016001\\assembly-input.json", "prior_plan_sha256": "0e04eba00a4847bc823d68f5a03addfbe9a2c82cbde3567d6faa1af3d9267888", "prior_candidate_id": "eab-stc-transfer-controls", "new_candidate_id": "eab-stc-public-tunnel-exclusion", "prior_compound_quote_preserved": "This provides four ways of securing file transfers: file transfers are encrypted, only known network IP addresses are allowed, username and password credentials are required, and public Internet traffic cannot access the tunnel.", "new_exact_quote": "public Internet traffic cannot access the tunnel.", "physical_pdf_page": 2, "source_sha256": "cf13739e0072e2df3ab1043e695791c76e14d8a79d45006f1d2d2219cc95e7a1", "reason": "Four safeguards describe complete STC VPN+MFT configuration. Do not allocate all four to the VPN component. Retain compound sentence as source context; only the explicit tunnel-network exclusion is attributed to the existing TECH_STC_VPN context.", "no_source_byte_or_original_payload_change": true } }, "historical_corroboration_not_new_current_fact": false } } ], "decision_counts": { "retain_qualified_snapshot_corroboration": 19, "retain_qualified_snapshot_detail": 29 }, "source_decisions": [ { "candidate_source_id": "SRC_CAND_C994B0E518DE768E3D60D796", "merged_source_id": "SRC_CAND_C994B0E518DE768E3D60D796", "decision": "add_qualified_snapshot_source", "original_proposed_row": { "source_id": "SRC_CAND_C994B0E518DE768E3D60D796", "publisher": "Social Security Administration", "title": "Privacy Act of 1974, as Amended; Proposed Alteration to Existing System of Records, New Routine Use, and General Housekeeping Changes", "source_type": "Historical Federal Register proposed system-of-records alteration", "published_or_revised": "2009-04-29", "url": "https://www.govinfo.gov/content/pkg/FR-2009-04-29/pdf/E9-9840.pdf", "notes": "Local candidate historical primary source, 74 FR 19620-19623. Proposed alteration with conditional effective date; actual effectiveness/current deployment not established. Download UTC 2026-10-13T05:39:05.465770+00:00; PDF SHA256 b4e1757dc507df6297d628f68205ddd40d0c3632babd95bfbd3f3531dfef033d. Exact clipped citations and snapshot provenance in archive; not damaged SSA consolidation repair." }, "row_to_insert": { "source_id": "SRC_CAND_C994B0E518DE768E3D60D796", "publisher": "Social Security Administration", "title": "Privacy Act of 1974, as Amended; Proposed Alteration to Existing System of Records, New Routine Use, and General Housekeeping Changes", "source_type": "Historical Federal Register proposed system-of-records alteration", "published_or_revised": "2009-04-29", "url": "https://www.govinfo.gov/content/pkg/FR-2009-04-29/pdf/E9-9840.pdf", "notes": "Local candidate historical primary source, 74 FR 19620-19623. Proposed alteration with conditional effective date; actual effectiveness/current deployment not established. Download UTC 2026-10-13T05:39:05.465770+00:00; PDF SHA256 b4e1757dc507df6297d628f68205ddd40d0c3632babd95bfbd3f3531dfef033d. Exact clipped citations and snapshot provenance in archive; not damaged SSA consolidation repair." }, "same_URL_existing_source_rows": [], "qualification": "Same URL is not proof of same bytes/vintage. Distinct qualified source snapshot metadata is preserved; no prior source record overwritten." }, { "candidate_source_id": "SRC_CAND_24AC3746D0505608E48200F6", "merged_source_id": "SRC_CAND_24AC3746D0505608E48200F6", "decision": "add_qualified_snapshot_source", "original_proposed_row": { "source_id": "SRC_CAND_24AC3746D0505608E48200F6", "publisher": "Social Security Administration", "title": "Access to Financial Institution Information historical PIA (FY07-named HTML)", "source_type": "Historical Privacy Impact Assessment HTML snapshot", "published_or_revised": "2005 signature/review dates; publication date unverified", "url": "https://www.ssa.gov/privacy/pia/Access%20to%20Financial%20Institution%20Info%20FY07.htm", "notes": "Historical AFII PIA body has09/02/05 conducted and09/08/05 reviewed signature dates; FY07 filename and2016 certification are separate labels. Exact publication date unverified. Proposed paper-to-electronic collection process and existing SSI notice reference only; no current rollout or entitlement-decision authority inferred. Source SHA256 c466cdb2d836c797a6f2e0310f6ef252215ae83db7b538527229c94b98c0a08e. Logged URL association identifies current file by size/SHA; not an attempt-level download checksum." }, "row_to_insert": { "source_id": "SRC_CAND_24AC3746D0505608E48200F6", "publisher": "Social Security Administration", "title": "Access to Financial Institution Information historical PIA (FY07-named HTML)", "source_type": "Historical Privacy Impact Assessment HTML snapshot", "published_or_revised": "2005 signature/review dates; publication date unverified", "url": "https://www.ssa.gov/privacy/pia/Access%20to%20Financial%20Institution%20Info%20FY07.htm", "notes": "Historical AFII PIA body has09/02/05 conducted and09/08/05 reviewed signature dates; FY07 filename and2016 certification are separate labels. Exact publication date unverified. Proposed paper-to-electronic collection process and existing SSI notice reference only; no current rollout or entitlement-decision authority inferred. Source SHA256 c466cdb2d836c797a6f2e0310f6ef252215ae83db7b538527229c94b98c0a08e. Logged URL association identifies current file by size/SHA; not an attempt-level download checksum." }, "same_URL_existing_source_rows": [], "qualification": "Same URL is not proof of same bytes/vintage. Distinct qualified source snapshot metadata is preserved; no prior source record overwritten." }, { "candidate_source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "merged_source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "decision": "add_qualified_snapshot_source", "original_proposed_row": { "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "publisher": "Social Security Administration", "title": "Electronic Disability (eDIB) PIA, final-named2018 PDF snapshot", "source_type": "Historical Privacy Impact Assessment PDF snapshot", "published_or_revised": "2018-labelled; exact publication date unverified", "url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "notes": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c. Download URL association is size-matching logged evidence, not an attempt-level download checksum." }, "row_to_insert": { "source_id": "SRC_CAND_31F9A71DBFF73D832033E345", "publisher": "Social Security Administration", "title": "Electronic Disability (eDIB) PIA, final-named2018 PDF snapshot", "source_type": "Historical Privacy Impact Assessment PDF snapshot", "published_or_revised": "2018-labelled; exact publication date unverified", "url": "https://www.ssa.gov/privacy/pia/eDib%20PIA%20OPD%20Final_Feb%201,%202018.pdf", "notes": "Historical2018-labelled eDIB final PDF: filename names February1,2018; PDF creation/modification February5,2018; exact publication date unverified. This is a separate final PDF snapshot from baseline draft-named HTML, not a current deployment assertion. Source SHA256 fa15b65832e8be656150955a5c0148f4b6656f44b0279138c5151bd9757a8b3c. Download URL association is size-matching logged evidence, not an attempt-level download checksum." }, "same_URL_existing_source_rows": [], "qualification": "Same URL is not proof of same bytes/vintage. Distinct qualified source snapshot metadata is preserved; no prior source record overwritten." }, { "candidate_source_id": "SRC_CAND_F40AEFF1924DAB723B36EA51", "merged_source_id": "SRC_CAND_F40AEFF1924DAB723B36EA51", "decision": "add_qualified_snapshot_source", "original_proposed_row": { "source_id": "SRC_CAND_F40AEFF1924DAB723B36EA51", "publisher": "SSA (mirrored-path/body attribution; acquisition URL unverified)", "title": "Mirrored POMS title catalog: February2025-labelled snapshot, acquisition URL unverified", "source_type": "Qualified historical observed snapshot; no canonical URL alias assertion", "published_or_revised": "2025-02-02 listing-generation label; section dates1999/1995 separate; publication unverified", "url": "https://secure.ssa.gov/apps10/reference.nsf/90f9780548372aab852576e2006f4849/090afaeb3f41e04685258e8f000dc0e9/$FILE/Current%20POMS%20Titles_02-04-2025.pdf", "notes": "Mirrored POMS title-catalog snapshot: body labels listing generatedFebruary2,2025, filenameFebruary4 and PDFmetadataFebruary28. PhysicalPDFpage554 lists Project719 titles with section effective-date labelsJune22,1999/April16,1995. Acquisition URL is inferred, not logged/verified. Link is a named historical reference only; titles do not establish procedure contents, equivalence across dates, record feeds, beneficiary address writes or current operation. Source SHA256 081ab359be47a4ea57078885925f0a3015c38c613cb1608254f2e8c3ca8168a1. Actual logged URL and inferred URL retained separately. Source rows with differently encoded baseline URLs are not declared equivalent or replaced." }, "row_to_insert": { "source_id": "SRC_CAND_F40AEFF1924DAB723B36EA51", "publisher": "SSA (mirrored-path/body attribution; acquisition URL unverified)", "title": "Mirrored POMS title catalog: February2025-labelled snapshot, acquisition URL unverified", "source_type": "Qualified historical observed snapshot; no canonical URL alias assertion", "published_or_revised": "2025-02-02 listing-generation label; section dates1999/1995 separate; publication unverified", "url": "https://secure.ssa.gov/apps10/reference.nsf/90f9780548372aab852576e2006f4849/090afaeb3f41e04685258e8f000dc0e9/$FILE/Current%20POMS%20Titles_02-04-2025.pdf", "notes": "Mirrored POMS title-catalog snapshot: body labels listing generatedFebruary2,2025, filenameFebruary4 and PDFmetadataFebruary28. PhysicalPDFpage554 lists Project719 titles with section effective-date labelsJune22,1999/April16,1995. Acquisition URL is inferred, not logged/verified. Link is a named historical reference only; titles do not establish procedure contents, equivalence across dates, record feeds, beneficiary address writes or current operation. Source SHA256 081ab359be47a4ea57078885925f0a3015c38c613cb1608254f2e8c3ca8168a1. Actual logged URL and inferred URL retained separately. Source rows with differently encoded baseline URLs are not declared equivalent or replaced." }, "same_URL_existing_source_rows": [], "qualification": "Same URL is not proof of same bytes/vintage. Distinct qualified source snapshot metadata is preserved; no prior source record overwritten." }, { "candidate_source_id": "SRC_CAND_DC784D0C3B4A333A7CA1E003", "merged_source_id": "SRC_CAND_DC784D0C3B4A333A7CA1E003", "decision": "add_qualified_snapshot_source", "original_proposed_row": { "source_id": "SRC_CAND_DC784D0C3B4A333A7CA1E003", "publisher": "Social Security Administration", "title": "CMA1094 Medicare Non-Utilization Agreement: observed2024-signed PDF snapshot", "source_type": "Qualified historical observed snapshot; no canonical URL alias assertion", "published_or_revised": "2024-signed snapshot; conditional2025 effective date, current renewal unverified", "url": "https://www.ssa.gov/privacy/cma/2024/CMA%201094%20-%20(fully%20signed%20agreement).pdf", "notes": "CMA1094/CMS2024-09/HHS2405 signed2024 PDF snapshot. Page12 states conditionalFebruary1,2025 effectiveness,18-month term and possible one-year renewal; renewal/current status not verified. Page7 bars adverse action solely from match data and requires verification/contest procedures. This is historical agreement wording, not current legal advice or observed current operation. Source SHA256 8dc08b133d9e17d7904d4dfab11eb242e4f36125e453aa4d0b9e3729bf1493fd. Actual logged URL and inferred URL retained separately. Source rows with differently encoded baseline URLs are not declared equivalent or replaced." }, "row_to_insert": { "source_id": "SRC_CAND_DC784D0C3B4A333A7CA1E003", "publisher": "Social Security Administration", "title": "CMA1094 Medicare Non-Utilization Agreement: observed2024-signed PDF snapshot", "source_type": "Qualified historical observed snapshot; no canonical URL alias assertion", "published_or_revised": "2024-signed snapshot; conditional2025 effective date, current renewal unverified", "url": "https://www.ssa.gov/privacy/cma/2024/CMA%201094%20-%20(fully%20signed%20agreement).pdf", "notes": "CMA1094/CMS2024-09/HHS2405 signed2024 PDF snapshot. Page12 states conditionalFebruary1,2025 effectiveness,18-month term and possible one-year renewal; renewal/current status not verified. Page7 bars adverse action solely from match data and requires verification/contest procedures. This is historical agreement wording, not current legal advice or observed current operation. Source SHA256 8dc08b133d9e17d7904d4dfab11eb242e4f36125e453aa4d0b9e3729bf1493fd. Actual logged URL and inferred URL retained separately. Source rows with differently encoded baseline URLs are not declared equivalent or replaced." }, "same_URL_existing_source_rows": [ { "source_id": "SRC281", "publisher": "SSA", "title": "Computer Matching Agreement 1094 - Medicare Non-Utilization Information", "source_type": "Computer matching agreement", "published_or_revised": "2024-12-03", "url": "https://www.ssa.gov/privacy/cma/2024/CMA%201094%20-%20%28fully%20signed%20agreement%29.pdf", "notes": "Active SSA-CMS match for Title II beneficiaries age 90+; CMS response data are retained in AFES for fraud analytics or investigation leads." } ], "qualification": "Same URL is not proof of same bytes/vintage. Distinct qualified source snapshot metadata is preserved; no prior source record overwritten." }, { "candidate_source_id": "SRC_CAND_555D82B8D16C5FCB8C744745", "merged_source_id": "SRC_CAND_555D82B8D16C5FCB8C744745", "decision": "add_qualified_snapshot_source", "original_proposed_row": { "source_id": "SRC_CAND_555D82B8D16C5FCB8C744745", "publisher": "Social Security Administration", "title": "Automated Working Papers System (TeamMate): January2005 PIA HTML snapshot", "source_type": "Qualified historical observed snapshot; no canonical URL alias assertion", "published_or_revised": "2005-01-25 submission/signature date; publication date unverified", "url": "https://www.ssa.gov/privacy/pia/Automated%20Working%20Papers%20System%20(TeamMate).htm", "notes": "Historical TeamMate OIG PIA: body submission/signature datesJanuary25,2005;2016 certification is not publication/current policy. Audit-assignment access restriction concerns system use; later source paragraphs allow case-specific reviews/disclosures to other offices or agencies. Minimum8-year retention begins at fiscal-year end in which report is closed and findings resolved; source allows longer retention for investigations. Current controls/retention authority not verified. Source SHA256 327d70289854f3c62adca6a59dbf5257ce94cae9d626975443fe0eadc869c445. Actual logged URL and inferred URL retained separately. Source rows with differently encoded baseline URLs are not declared equivalent or replaced." }, "row_to_insert": { "source_id": "SRC_CAND_555D82B8D16C5FCB8C744745", "publisher": "Social Security Administration", "title": "Automated Working Papers System (TeamMate): January2005 PIA HTML snapshot", "source_type": "Qualified historical observed snapshot; no canonical URL alias assertion", "published_or_revised": "2005-01-25 submission/signature date; publication date unverified", "url": "https://www.ssa.gov/privacy/pia/Automated%20Working%20Papers%20System%20(TeamMate).htm", "notes": "Historical TeamMate OIG PIA: body submission/signature datesJanuary25,2005;2016 certification is not publication/current policy. Audit-assignment access restriction concerns system use; later source paragraphs allow case-specific reviews/disclosures to other offices or agencies. Minimum8-year retention begins at fiscal-year end in which report is closed and findings resolved; source allows longer retention for investigations. Current controls/retention authority not verified. Source SHA256 327d70289854f3c62adca6a59dbf5257ce94cae9d626975443fe0eadc869c445. Actual logged URL and inferred URL retained separately. Source rows with differently encoded baseline URLs are not declared equivalent or replaced." }, "same_URL_existing_source_rows": [ { "source_id": "SRC432", "publisher": "Social Security Administration Office of the Inspector General", "title": "Automated Working Papers System (TeamMate)", "source_type": "Privacy Impact Assessment", "published_or_revised": "2005-01-25", "url": "https://www.ssa.gov/privacy/pia/Automated%20Working%20Papers%20System%20%28TeamMate%29.htm", "notes": "OIG audit/review working-paper system using commercial TeamMate software. Current SSA PIA catalog lists TeamMate outside the retired/obsolete section." } ], "qualification": "Same URL is not proof of same bytes/vintage. Distinct qualified source snapshot metadata is preserved; no prior source record overwritten." }, { "candidate_source_id": "SRC_CAND_424B6FD09CA229AA0A230654", "merged_source_id": "SRC_CAND_424B6FD09CA229AA0A230654", "decision": "add_qualified_snapshot_source", "original_proposed_row": { "source_id": "SRC_CAND_424B6FD09CA229AA0A230654", "publisher": "SSA (preserved mirror body/host attribution; URL association qualified)", "title": "Lithuania IDD POMS: SHA-pinned mixed-date-label snapshot", "source_type": "Qualified mirrored POMS snapshot corroboration/conflict evidence", "published_or_revised": "Page revision2018-02-13; TN325(07-26), batch2026-10-05 are separate labels", "url": "https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402347", "notes": "Preserved GN02402.347 snapshot labels page revisionFebruary13,2018; transmittalTN325(07-26) and batchOctober5,2026 coexist. IBAN20 and coding21 concern different fields; RTN9+DAN12=21 is arithmetic inference, not an SSA policy definition or21-character account-field rule. BaselineJuly2026 metadata lacks raw primary HTML; no distinct earlier/later raw version or change chronology is proven. Current operational banking guidance is not established; original baseline fields remain unchanged. Source SHA256 1592f46e556a1800439014de74e7f0581cbfee34bea7e024e5ba4cc13873d698. Source URL status: one_logged_download_url; inferred path URL retained separately, no canonical-route alias asserted." }, "row_to_insert": { "source_id": "SRC_CAND_424B6FD09CA229AA0A230654", "publisher": "SSA (preserved mirror body/host attribution; URL association qualified)", "title": "Lithuania IDD POMS: SHA-pinned mixed-date-label snapshot", "source_type": "Qualified mirrored POMS snapshot corroboration/conflict evidence", "published_or_revised": "Page revision2018-02-13; TN325(07-26), batch2026-10-05 are separate labels", "url": "https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402347", "notes": "Preserved GN02402.347 snapshot labels page revisionFebruary13,2018; transmittalTN325(07-26) and batchOctober5,2026 coexist. IBAN20 and coding21 concern different fields; RTN9+DAN12=21 is arithmetic inference, not an SSA policy definition or21-character account-field rule. BaselineJuly2026 metadata lacks raw primary HTML; no distinct earlier/later raw version or change chronology is proven. Current operational banking guidance is not established; original baseline fields remain unchanged. Source SHA256 1592f46e556a1800439014de74e7f0581cbfee34bea7e024e5ba4cc13873d698. Source URL status: one_logged_download_url; inferred path URL retained separately, no canonical-route alias asserted." }, "same_URL_existing_source_rows": [], "qualification": "Same URL is not proof of same bytes/vintage. Distinct qualified source snapshot metadata is preserved; no prior source record overwritten." }, { "candidate_source_id": "SRC_CAND_9204D6B760215D08CBE62C88", "merged_source_id": "SRC_CAND_9204D6B760215D08CBE62C88", "decision": "add_qualified_snapshot_source", "original_proposed_row": { "source_id": "SRC_CAND_9204D6B760215D08CBE62C88", "publisher": "SSA (preserved mirror body/host attribution; URL association qualified)", "title": "Samoa IDD POMS: SHA-pinned mixed-date-label snapshot", "source_type": "Qualified mirrored POMS snapshot corroboration/conflict evidence", "published_or_revised": "Page revision2024-01-12; TN325(07-26), batch2026-10-05 are separate labels", "url": "https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402353", "notes": "Single preserved GN02402.353 snapshot labels page revisionJanuary12,2024, with transmittalTN325(07-26) and batchOctober5,2026. It contains inconsistent O+13/O+16 DAN examples and USD/WST branch wording. This corroborates the existing conflict entity only, not an accepted account-length/currency instruction. BaselineJuly2026 metadata lacks raw primary HTML; no distinct earlier/later raw version or change chronology is proven. Current operational banking guidance is not established; original baseline fields remain unchanged. Source SHA256 8b6c8295c49cce8f86ebbbad2f5e969185354c235b50812c670a3ee8541ffa63. Source URL status: one_logged_download_url; inferred path URL retained separately, no canonical-route alias asserted." }, "row_to_insert": { "source_id": "SRC_CAND_9204D6B760215D08CBE62C88", "publisher": "SSA (preserved mirror body/host attribution; URL association qualified)", "title": "Samoa IDD POMS: SHA-pinned mixed-date-label snapshot", "source_type": "Qualified mirrored POMS snapshot corroboration/conflict evidence", "published_or_revised": "Page revision2024-01-12; TN325(07-26), batch2026-10-05 are separate labels", "url": "https://secure.ssa.gov/apps10/poms.nsf/lnx/0202402353", "notes": "Single preserved GN02402.353 snapshot labels page revisionJanuary12,2024, with transmittalTN325(07-26) and batchOctober5,2026. It contains inconsistent O+13/O+16 DAN examples and USD/WST branch wording. This corroborates the existing conflict entity only, not an accepted account-length/currency instruction. BaselineJuly2026 metadata lacks raw primary HTML; no distinct earlier/later raw version or change chronology is proven. Current operational banking guidance is not established; original baseline fields remain unchanged. Source SHA256 8b6c8295c49cce8f86ebbbad2f5e969185354c235b50812c670a3ee8541ffa63. Source URL status: one_logged_download_url; inferred path URL retained separately, no canonical-route alias asserted." }, "same_URL_existing_source_rows": [], "qualification": "Same URL is not proof of same bytes/vintage. Distinct qualified source snapshot metadata is preserved; no prior source record overwritten." }, { "candidate_source_id": "SRC_CAND_5DD493DE61D4BACAF0F5D1CA", "merged_source_id": "SRC_CAND_5DD493DE61D4BACAF0F5D1CA", "decision": "add_qualified_snapshot_source", "original_proposed_row": { "source_id": "SRC_CAND_5DD493DE61D4BACAF0F5D1CA", "publisher": "Social Security Administration", "title": "Privacy Act system-of-records routine-use amendment, Federal Register2018-23905", "source_type": "Historical Federal Register amendment primary snapshot", "published_or_revised": "2018-11-01", "url": "https://www.govinfo.gov/content/pkg/FR-2018-11-01/pdf/2018-23905.pdf", "notes": "Separate historical SSA Federal Register routine-use amendment publishedNovember1,2018. Its qualified60-0004 table row associates Working File of the Appeals Council with routine-useNo8 and prior74FR19620/April29,2009 reference. Exact inherited SORN_600004/R74_GLINK004 binds the existing DB_AC_WORKING_FILE. The notice explicitly does not republish complete notices; incomplete introductory clause is context only. No repaired consolidation, current disclosure authority or implementation assertion. Primary downloadUTC 2026-10-13T05:55:07.787311+00:00; SHA256 e3e99e747046407e292ed24f5411413fc389281e3fa494b80bea733f10a6a874. Printed Federal Register pages54969 through54973. Raw acquisition metadata preserved separately without rewriting descriptive fields." }, "row_to_insert": { "source_id": "SRC_CAND_5DD493DE61D4BACAF0F5D1CA", "publisher": "Social Security Administration", "title": "Privacy Act system-of-records routine-use amendment, Federal Register2018-23905", "source_type": "Historical Federal Register amendment primary snapshot", "published_or_revised": "2018-11-01", "url": "https://www.govinfo.gov/content/pkg/FR-2018-11-01/pdf/2018-23905.pdf", "notes": "Separate historical SSA Federal Register routine-use amendment publishedNovember1,2018. Its qualified60-0004 table row associates Working File of the Appeals Council with routine-useNo8 and prior74FR19620/April29,2009 reference. Exact inherited SORN_600004/R74_GLINK004 binds the existing DB_AC_WORKING_FILE. The notice explicitly does not republish complete notices; incomplete introductory clause is context only. No repaired consolidation, current disclosure authority or implementation assertion. Primary downloadUTC 2026-10-13T05:55:07.787311+00:00; SHA256 e3e99e747046407e292ed24f5411413fc389281e3fa494b80bea733f10a6a874. Printed Federal Register pages54969 through54973. Raw acquisition metadata preserved separately without rewriting descriptive fields." }, "same_URL_existing_source_rows": [], "qualification": "Same URL is not proof of same bytes/vintage. Distinct qualified source snapshot metadata is preserved; no prior source record overwritten." } ], "source_id_mapping": { "SRC_CAND_C994B0E518DE768E3D60D796": "SRC_CAND_C994B0E518DE768E3D60D796", "SRC_CAND_24AC3746D0505608E48200F6": "SRC_CAND_24AC3746D0505608E48200F6", "SRC_CAND_31F9A71DBFF73D832033E345": "SRC_CAND_31F9A71DBFF73D832033E345", "SRC_CAND_F40AEFF1924DAB723B36EA51": "SRC_CAND_F40AEFF1924DAB723B36EA51", "SRC_CAND_DC784D0C3B4A333A7CA1E003": "SRC_CAND_DC784D0C3B4A333A7CA1E003", "SRC_CAND_555D82B8D16C5FCB8C744745": "SRC_CAND_555D82B8D16C5FCB8C744745", "SRC_CAND_424B6FD09CA229AA0A230654": "SRC_CAND_424B6FD09CA229AA0A230654", "SRC_CAND_9204D6B760215D08CBE62C88": "SRC_CAND_9204D6B760215D08CBE62C88", "SRC_CAND_5DD493DE61D4BACAF0F5D1CA": "SRC_CAND_5DD493DE61D4BACAF0F5D1CA", "SRC123": "SRC123", "SRC013": "SRC013", "SRC_R57_003": "SRC_R57_003", "SRC316": "SRC316", "SRC_R64_002": "SRC_R64_002", "SRC425": "SRC425", "SRC_R74_005": "SRC_R74_005", "SRC_R37_001": "SRC_R37_001" }, "evidence_id_mapping": { "EV_CAND_700FDC434381998634AEB06C": "EV_CAND_700FDC434381998634AEB06C", "EV_CAND_E894DE0C809356407C56E69D": "EV_CAND_E894DE0C809356407C56E69D", "EV_CAND_18D99C2638F78DDEF71680BC": "EV_CAND_18D99C2638F78DDEF71680BC", "EV_CAND_051E4CC9BD3F883557D45BD0": "EV_CAND_051E4CC9BD3F883557D45BD0", "EV_CAND_B73E2E884AB65351EC3F2F6F": "EV_CAND_B73E2E884AB65351EC3F2F6F", "EV_CAND_799FC5AF04935145450B82EC": "EV_CAND_799FC5AF04935145450B82EC", "EV_CAND_7B35D23E9F344B2FC0BA54A6": "EV_CAND_7B35D23E9F344B2FC0BA54A6", "EV_CAND_BB9AE1B09481CCB2FE2B2501": "EV_CAND_BB9AE1B09481CCB2FE2B2501", "EV_CAND_613CDC09737802F1DBC0026E": "EV_CAND_613CDC09737802F1DBC0026E", "EV_CAND_ED0257CBE9A54C9A29DD6357": "EV_CAND_ED0257CBE9A54C9A29DD6357", "EV_CAND_6C14C0B8B0F2B80E253E2F46": "EV_CAND_6C14C0B8B0F2B80E253E2F46", "EV_CAND_79043CE8F8DB6906926DDE6D": "EV_CAND_79043CE8F8DB6906926DDE6D", "EV_CAND_9A6E576E756B7CDF564D8C41": "EV_CAND_9A6E576E756B7CDF564D8C41", "EV_CAND_8907F70959E6568E757763A9": "EV_CAND_8907F70959E6568E757763A9", "EV_CAND_F6268BDB4E7B29450C4A770A": "EV_CAND_F6268BDB4E7B29450C4A770A", "EV_CAND_610AA297EC7FB1A5311E2DA0": "EV_CAND_610AA297EC7FB1A5311E2DA0", "EV_CAND_569805B4D447C480E27B37C9": "EV_CAND_569805B4D447C480E27B37C9", "EV_CAND_83817CF7BD43CB69A2B9B33B": "EV_CAND_83817CF7BD43CB69A2B9B33B", "EV_CAND_82DBE5240814CD43F23B6FE2": "EV_CAND_82DBE5240814CD43F23B6FE2", "EV_CAND_E53C2AFF32D6FF44D71651E6": "EV_CAND_E53C2AFF32D6FF44D71651E6", "EV_CAND_48392B7621FC7AB59FF32DB1": "EV_CAND_48392B7621FC7AB59FF32DB1", "EV_CAND_9C25A9B1EC2F97EB2E0E5164": "EV_CAND_9C25A9B1EC2F97EB2E0E5164", "EV_CAND_8814102543159C2E454E4DBA": "EV_CAND_8814102543159C2E454E4DBA", "EV_CAND_E2D4F11B98C022DAC2B5778A": "EV_CAND_E2D4F11B98C022DAC2B5778A", "EV_CAND_93F144D5D6DBE6F837357D3E": "EV_CAND_93F144D5D6DBE6F837357D3E", "EV_CAND_782A361DC815BC055B366559": "EV_CAND_782A361DC815BC055B366559", "EV_CAND_19EBB2E44C0E112CAAB05C48": "EV_CAND_19EBB2E44C0E112CAAB05C48", "EV_CAND_5F88F1EE162A135D0F84708C": "EV_CAND_5F88F1EE162A135D0F84708C", "EV_CAND_BAFCC0D29A6E61C4B8CE6A2D": "EV_CAND_BAFCC0D29A6E61C4B8CE6A2D", "EV_CAND_976F6BC958A13552E9167332": "EV_CAND_976F6BC958A13552E9167332", "EV_CAND_35AB12A66FE704AFFCD765EF": "EV_CAND_35AB12A66FE704AFFCD765EF", "EV_CAND_4F8C55964A6F659443ABF2B5": "EV_CAND_4F8C55964A6F659443ABF2B5", "EV_CAND_515994EEAFC3F3B2EADE87EF": "EV_CAND_515994EEAFC3F3B2EADE87EF", "EV_CAND_694EAB028262549C60005601": "EV_CAND_694EAB028262549C60005601", "EV_CAND_3C8E4C9445D166FA9C0C4B56": "EV_CAND_3C8E4C9445D166FA9C0C4B56", "EV_CAND_87C972D872B29324A97E1E7D": "EV_CAND_87C972D872B29324A97E1E7D", "EV_CAND_0B56780507868B4DA7990C01": "EV_CAND_0B56780507868B4DA7990C01", "EV_CAND_E68EAAE786E866DB1E404B8C": "EV_CAND_E68EAAE786E866DB1E404B8C", "EV_CAND_28A0E3E9E52A07BC2C85B33E": "EV_CAND_28A0E3E9E52A07BC2C85B33E", "EV_CAND_7EBA961C138EF7B81ED0258F": "EV_CAND_7EBA961C138EF7B81ED0258F", "EV_CAND_EDAA80964EC8D20810C9F743": "EV_CAND_EDAA80964EC8D20810C9F743", "EV_CAND_316E222BD6FBA8DBF7AABE4B": "EV_CAND_316E222BD6FBA8DBF7AABE4B", "EV_CAND_C3A713E9B2BD53A1F20F9896": "EV_CAND_C3A713E9B2BD53A1F20F9896", "EV_CAND_A4BC03DD45036ECE7C11DBA6": "EV_CAND_A4BC03DD45036ECE7C11DBA6", "EV_CAND_98CCCF6C69E0A27269CB0E88": "EV_CAND_98CCCF6C69E0A27269CB0E88", "EV_CAND_0C6541400F8F8CB3D3F286DE": "EV_CAND_0C6541400F8F8CB3D3F286DE", "EV_CAND_100D587649C3EE1F85BC4AB8": "EV_CAND_100D587649C3EE1F85BC4AB8", "EV_CAND_B9F203DCB87DBCB5B4F54C93": "EV_CAND_B9F203DCB87DBCB5B4F54C93" }, "expected_added_evidence": 48, "expected_added_sources": 9, "prior_H7n_independent_review_SHA256": "f227f5a56b53546602bc8196c9e986a9f12e46c5882730188f9381d3fc9dac11", "all48_original_proposals_SHA256": "cbe450fab1e4110158d3862b7206e45a8e38c13a7c945d4849833ac796da1d85" }, "limitations": "Historical/source-stated evidence; stored confidence not probability. No current operation, controls or banking-rule adoption. Reconciliation decisions remain in the accompanying audit report." }