TCM0080260 - Claims - work lists (VFs - miscellaneous): Verification Failures - identify VF Rules 3, 4, 5 linked to renewals (AG)

Background

When working verification failures rules 3, 4 and 5, this guidance is to assist you in identifying cases where a new claim has been submitted instead of the customer returning the Annual Declaration. The cases affected will be held on a separate MU.

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Guidance

To identify cases where a new claim has been submitted, instead of the customer returning the Annual Declaration, consider steps 1 to 4.

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Step 1

Before you continue with the guidance, follow the guidance in TCM0138020

then, if you can continue

  • use Function MAINTAIN WORKLIST
  • select the Verification Failures work list from the Worklist Type drop down menu
  • select the office or unit you want from the drop down list for the Management Unit (MU) field, if the one you want isn바카라 사이트™t displayed. The screen will be redisplayed with the entries currently on the work list for your MU
  • sort and filter the work list by the 바카라 사이트˜P바카라 사이트™ marker so that all the priority cases are identified. Follow the guidance in TCM0140020

Note: Your manager will be able to provide you with the relevant MU numbers you will need for the verification failure rules 3, 4 and 5.

then

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Step 2

In Function MAINTAIN WORKLIST

  • select the entry in the work list you want to work
  • select 바카라 사이트˜File바카라 사이트™ on the toolbar menu
  • select 바카라 사이트˜Next Function바카라 사이트™ from the options available. You will be taken to the Select Next Function screen
  • select Function MANAGE VERIFICATION FAILURES
  • select [OK]. You will be taken to this function
  • on the Manage Verification Failures screen, check the 바카라 사이트˜Rule No.바카라 사이트™ column to check if rule 3, 4 or 5 is displayed
  • If any of the above verification failure rules are present
  • make a note of the customer바카라 사이트™s NINO
  • select [Cancel]. When the message 바카라 사이트˜This Application will not be resubmitted for processing and changes made on this window will not be saved, do you wish to proceed?바카라 사이트™ displays
  • select 바카라 사이트˜Yes바카라 사이트™

then

  • If none of the above verification failure rules are present, continue with the normal verification failure process. Follow the relevant guidance in TCM0076000, TCM0078000 or TCM0080000.

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Step 3

Use Function VIEW S17 DETAILS

  • enter the customer바카라 사이트™s NINO in the Key Entry Data screen
  • select the 바카라 사이트˜All바카라 사이트™ checkbox
  • select [OK]. You will be taken to the Select S17 Period screen

Note: If you are taken to the Select Individual or Select Household screens, look for the latest household prior to the new claim. Once established, select the individual or household and then select [OK]. You will then be taken to the Select S17 Period screen.

  • select the previous year (PY) claim
  • select [OK]. You will be taken to the Current Position screen
  • is there an issued date in the S17 Notices field?

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Step 4

On the Current Position screen, is the status of the renewal 바카라 사이트˜S17 Not Served On Household바카라 사이트™?

  • use Function MAINTAIN WORKLIST
  • set an action date on the Verification Failures work list. Use the current action date

Note: If you바카라 사이트™re unsure which action date to set, consult your Technical Advice Line Liaison Officer (TALLO) who hold a full list of current action dates.

  • transfer the work item to the HSV Vantive - Out of Payment MU, making sure the Retained checkbox is selected. Use TCM0322460 for the correct MU number

then

  • use Function MAINTAIN HOUSEHOLD NOTES to enter the following

바카라 사이트˜HC33 - Case transferred to out of payment vantive MU바카라 사이트™

Note: You must follow the guidance in TCM0152060 when you record the note and also follow the guidance in TCM0152160.