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Payment Integrity workspace
AnalystExecutive
Prevent

Pre-payment verification queue

Cases pending payment that need verification before money moves.

BeneficiaryProgramPaymentVerificationStatus
Rosa Delgado
PV-2026-10021
SSI
$943
2026-07-01
Monthly resource and wage matchPending review
Maria L. Gutierrez
PV-2026-10022
Retirement
$2,104
2026-07-03
Address and direct deposit checkPending review
Theresa Park
PV-2026-10023
SSI
$943
2026-07-01
Living arrangement checkPending review
PV-2026-10021

Rosa Delgado

SSI payment of $943 scheduled 2026-07-01.

Pending review

Multi-source verification

  • SSA record
    Pass
    Identity and address match on file.
  • IRS earnings
    Pass
    No new wage report in current quarter.
  • NDNH wages
    Pass
    No new-hire entry in the last 90 days.
  • AFI bank balance
    Flag
    Reported balance $3,210 exceeds SSI resource limit of $2,000.
Recommendation: place a hold and adjust the scheduled payment to prevent an overpayment.

Audit trail

  • 1970-01-01Case created from pre-pay match. - System