IRS HUB Verifications Version {1.0} Date: {04/14/2014} Purpose The purpose of this Job Aid is to provide step by step instructions on how to verify income in the Ohio Integrated Eligibility system using the Federal Data Services Hub (HUB) Verification Services. How to Verify Income First, confirm that Income and Tax records exist and have a Pending verification: 1. From the Case Summary Page, click on the Eligibility tab in the Global navigation bar. 2. Click the Customer Information tab in the Local navigation bar. 1 2 3. Click the Income link, under the Financial menu in the left Task navigation bar. The Income List page displays. 4. Click the Name link for the income record that you are attempting to verify. Page 1 IRS HUB Verifications Version {1.0} Date: {04/14/2014} 3 4 Note: As of March 2014 the system will generate a Verification Field titled “No Income Reported” on the Verification List page if no income has been entered for the resident. Caseworkers may use this field to ping the HUB to verify the resident does not have income. 5. Click the Amount link. 5 Page 2 IRS HUB Verifications Version {1.0} Date: {04/14/2014} 6. Confirm that Income has a Pending verification. 6 7. Click on the Tax link, under the Financial menu, in the left Task navigation bar. 8. Click the Name link for the tax record that you are attempting to verify. Note: Clients who are not filing taxes are considered non-filers and do not need to have a tax record. Non-filers’ income cannot be verified using the HUB service. 7 8 9. Confirm that Tax has a Pending verification. 9 Page 3 IRS HUB Verifications Version {1.0} Date: {04/14/2014} Request Verification of Income from the HUB: 1. Click the Verifications link in the left Task navigation bar. 2. Check the checkbox next to the Income record verification item. 3. Click the Request Verification button. By clicking the Requesting Verification button, the Ohio Integrated Eligibility system is sending the client’s self-attested income to the IRS HUB, the State’s Wage Information Collection Agency (SWICA) and Unemployment Compensation Bureau (UCB) for verification. For a more detailed description of the Ohio Integrated Eligibility system verification process, please refer to the HUB Verifications Process Job Aid. 1 2 3 4. The Source column for the Income will change to Pending. 4 Page 4 IRS HUB Verifications Version {1.0} Date: {04/14/2014} Confirm Verified Records: After a response is received from the Federal HUB, follow the steps below to confirm that the record has been updated with a Verified status. 1. On the Verifications List page, select Verified from the Status drop down. 2. Click the View button. 2 1 3. Click the Income link. 3 4. Confirm that the Income has been verified with a description SUCCESS on the Verification Detail Screen. Page 5 IRS HUB Verifications Version {1.0} Date: {04/14/2014} 4 How to Troubleshoot a Pending Verification When an Ohio Integrated Eligibility system user has requested income verification using the HUB, and the requested item is not verified, the user may take the following steps to troubleshoot the situation: 1. On the Verifications List page, click Income. 1 2. On the Verification Detail page, view the Description field: a. If text is displayed in the Description field, see the Appendix to determine the appropriate course of action Page 6 IRS HUB Verifications Version {1.0} Date: {04/14/2014} 2 Page 7 IRS HUB Verifications Version {1.0} Date: {04/14/2014} Appendix 1 The figure below identifies the possible responses the user will see on the Verification List page after pinging the Federal HUB. Note: The Source field will always be blank until the user pings the Federal HUB. The Source field can have the following values: Source Value Blank (no value) Description The application fell out of No Touch processing, and no attempt was made to verify the application information via the HUB. A worker should manually request HUB verification (follow steps above). OR Pending The application was manually entered into the Ohio Integrated Eligibility system by a user. Workers must manually request a HUB verification for all manually entered applications (unless the application information was verified via other means). A request has already been made to verify the information via the HUB (either automatically through the No Touch process, or manually by a Worker). The status will remain Pending until a response is received from the HUB. If the HUB verification process failed (e.g., didn’t run properly due to a technical issue), the status will remain Pending. In this situation, the Worker should attempt to manually request a HUB verification. Note: The status of every verification will be Pending, except when an application “falls out.” When an application “falls out,” the status field will be Pending, and the Source field will be blank because the user must now manually request verification. Worker The information has been verified by a Worker, and the Worker manually updated the Verification Status in the Ohio Integrated Eligibility system. Automatic A response was received from the HUB, and the response Page 8 IRS HUB Verifications Version {1.0} Date: {04/14/2014} Source Value Description was provided from a Federal source. State Note that the information may or not be verified – Automatic simply indicates that a response has been received. The Worker should review the Verification Details page to confirm if the information was verified by the HUB. A response was received from the HUB, and the response was provided from a State source. Note that the information may or not be verified – State simply indicates that a response has been received. The Worker should review the Verification Details page to confirm if the information was verified by the HUB through a State information source. Appendix 2 Verifications Detail Results Summary The table below outlines the results a user will see on the Verifications Details screen after pinging the Federal HUB. If the Description Field Says this… Success Nothing (e.g., blank) Status Field will be: User should do this: Verified Pending Error description (e.g., No Match) Pending N/A Try pinging the hub again…and if it continues to not work, report as an incident Follow manual process for verification Appendix 3 The table below outlines the response messages that a user may see on the Verification Detail screen or in the Journal Entry. For each response message, the recommended case worker action is described. Response Description Case Worker Action SUCCESS No Action Required. Annual Income Verified No Action Required. Page 9 IRS HUB Verifications Version {1.0} Date: {04/14/2014} Response Description Case Worker Action Trusted Data Source Unreachable Eligibility worker can re-request at a later time when the HUB is available. Eligibility worker can re-request at a later time when the HUB is available. Unexpected Exception Occurred at Trusted Data Source Unexpected System Exception Invalid or missing input parameter Eligibility worker can re-request at a later time when the HUB is available. Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. System error submitting Initial Verification Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. System error submitting Secondary Request Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. System error retrieving the next pending case number Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. System error retrieving a Secondary Resolution Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. System error deleting next pending case number Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. System error closing case number Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. System error retrieving details for case number Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. System error setting password Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. Unexpected System Response Code Eligibility worker can re-request at a later time when the HUB is available. Neither Alien Number nor I-94 Number exists for the person. One of these must be added removed to re-request. The Alien Number can be updated on the Individual Demographics page. The I-94 Number can be updated on the Non-Citizenship page in the INS Document ID field (when the INS Document Type is set to I94). If necessary, the Eligibility worker may perform a manual verification. A Number or I-94 Number must exist. Cannot have both an A Number and an I-94 Both an Alien Number and I-94 Number exist Page 10 IRS HUB Verifications Version {1.0} Date: {04/14/2014} Response Description Case Worker Action Number for the person. One of these must be removed to re-request. The Alien Number can be entered on the Individual Demographics page. The I-94 Number can be entered on the NonCitizenship page in the INS Document ID field (when the INS Document Type is set to I-94). If necessary, the eligibility worker may perform a manual verification. Required input field (BenefitCode) is null Report this error to your system administrator. If necessary, the eligibility worker may perform a manual verification. Required input field (A Number) is null Alien Number is missing and must be entered to re-request. The Alien Number can be entered on the Individual Demographics page. If necessary, the Eligibility worker may perform a manual verification. Required input field (I94 Number) is null I-94 Number is missing and must be entered to re-request. The I-94 Number can be entered on the Non-Citizenship page in the INS Document ID field (when the INS Document Type is set to I-94). If necessary, the Eligibility worker may perform a manual verification. Required input field (Case Number) is null Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. Required input field (DocType) is null Document Type is missing and must be entered to re-request. Document Type can be updated on the Non-Citizenship page in the INS Document field. If necessary, the Eligibility worker may perform a manual verification. Required input field (DocOtherDesc) is null Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. Required input field (DocExpDate) is null Document Expiration Date is missing and must be entered to re-request. If necessary, the Eligibility worker may perform a manual verification. Required input field (DocLastName) is null Last Name is missing and must be entered to re-request. If necessary, the Eligibility worker may perform a manual verification. Required input field (DocFirstName) is null First Name is missing and must be entered to re-request. If necessary, the Eligibility worker may perform a manual verification. Required input field (DocBirthDate) is null DOB is missing and must be entered to rerequest. If necessary, the Eligibility worker may perform a manual verification. Page 11 IRS HUB Verifications Version {1.0} Date: {04/14/2014} Response Description Case Worker Action Required input field (BirthDate) is null DOB is missing and must be entered to rerequest. If necessary, the Eligibility worker may perform a manual verification. Required input field (HireDate) is null Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. Required input field (ReferralDate) is null Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. Required input field (CloseStatus) is null Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. Invalid input field format, length/format (A Number) Alien Number has an invalid format and must be updated to re-request. Alien Number must be 9 characters long and can be updated on the Individual Demographics page. If necessary, the Eligibility worker may perform a manual verification. Invalid input field format, length/format (I94 Number) I-94 Number has an invalid format and must be updated to re-request. I-94 Number must be 11 characters long and can be updated on the Non-Citizenship page in the INS Document ID field (when the INS Document Type is set to I94). If necessary, the Eligibility worker may perform a manual verification. Invalid input field format, length/format (Case Number) Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. Invalid input field format, length/format (DocType) Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. Invalid input field format, length/format (DocOtherDesc) Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. Invalid input field format, length/format (DocLast=Name) Last Name has an invalid format and must be updated to re-request. Last Name can be up to 40 characters long and can be updated on the Individual Demographics page. If necessary, the Eligibility worker may perform a manual verification. Invalid input field format, length/format (DocFirstName) First Name has an invalid format and must be updated to re-request. First Name can be up to 25 characters long and can be updated on the Individual Demographics page. If necessary, the Eligibility worker may perform a manual verification. Page 12 IRS HUB Verifications Version {1.0} Date: {04/14/2014} Response Description Case Worker Action Invalid Benefit Code for user Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. Invalid DocType. Invalid document type value received The HUB does not recognize the Document Type on the request. Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. Invalid Document Expiration Date INS Document Expiration Date has an invalid format and must be updated to re-request. This field can be updated on the NonCitizenship page. If necessary, the Eligibility worker may perform a manual verification. Invalid Document Birth Date DOB has an invalid format and must be updated to re-request. This field can be updated on the Individual Demographics page. If necessary, the Eligibility worker may perform a manual verification. Invalid input field length (ClientSftwrVer) Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. Invalid input field length (UserField) Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. Invalid input field length (AKA) Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. Invalid input field length (DocComment) Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. No permissions to access this case The case worker may perform a manual verification. Doc Other Description cannot have a value for selected Doc Type. Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. The called method is not authorized for use by this agency. Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. Case does not exist or you do not have the correct privileges to access case The Eligibility worker may perform a manual verification. Invalid input field format, length/format (Card/Receipt Number) Card Number has an invalid format and must be updated to re-request. The Card Number can be updated on the Non-Citizenship page in the INS Document ID field. Card Number must be 3 alphabetic characters [A-Z] followed by 10 Page 13 IRS HUB Verifications Version {1.0} Date: {04/14/2014} Response Description Case Worker Action digits [0-9]. If necessary, the Eligibility worker may perform a manual verification. Invalid input field format, length/format (Naturalization Number) The Naturalization Number has an invalid format and must be updated to re-request. The Naturalization Number can be updated on the Citizenship page in the INS Document ID field. Naturalization Number must be between 7 and 12 digits. Commas are not allowed. Invalid input field format, length/format (Citizenship Number) The Citizenship Number has an invalid format and must be updated to re-request. The Citizenship Number can be updated on the Citizenship page in the INS Document ID field. Citizenship Number must be between 7 and 12 digits. Commas are not allowed. Invalid closure code Report this error to the Help Desk as an incident. If necessary, the eligibility worker may perform a manual verification. Name Mismatch Name must be updated to re-request. If necessary, the Eligibility worker may perform a manual verification. DOB Mismatch DOB must be updated to re-request. If necessary, the Eligibility worker may perform a manual verification. Record Not Found No record has been found. The case worker must confirm Name, DOB, and citizenship documentation details. If any errors are found, the case worker may re-request the verification from the HUB. Otherwise, the Eligibility worker may perform a manual verification. Page 14
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