2300.6.2 Verified Upon Receipt
Some information is considered verified upon receipt - meaning that once it is given to ESD, it is considered verified, and no further verification is required. Verified upon receipt is information received directly from the source - be it the customer's statement or data matches in ACCESS. Act on verified upon receipt information unless it is questionable or inconsistent with known facts. See What is Questionable Desk Aid .
Items verified by customer's verbal or written statement include but are not limited to: Age; Death of household member; Dependent care expenses; End of self-employment; Household members; Move to an ineligible institution; Relationship; Residency; Resources; School enrollment; Shelter expenses; Social Security Number (SSN); and Utility expenses.
Data matches that are verified upon receipt only include: Beneficiary Data Exchange (BENDEX); Changes in the amount paid in another program within ACCESS: RU , RF , PSE , GA , and EP .; Numident match; Office of Child Support (OCS) interface; State Data Exchange (SDX); Systematic Alien Verification for Entitlements (SAVE); Unemployment Compensation Benefits (UCB) tape match.
Documents that are verified upon receipt include but are not limited to: VA award notice Rental agreement Railroad retirement board notice Property tax statement Federal income tax return