An Assessment of Computer Matching in the Food Stamp Program

Volume III—Appendix Tables

Final Report

January 2002

Authors:

William S. Borden

Robbi L. Ruben-Urm

This study was conducted under Contract number 53-3198-7-025

This report is available on the Food and Nutrition Service web site: http://www.fns.usda.gov/oane.

Suggested Citation:

U.S. Department of Agriculture, Food and Nutrition Service, Office of Analysis, Nutrition and Evaluation,

Fiscal Year 2001 FSP-02-CM, by William S. Borden and Robbi Ruben-Urm. Project Office, Sharron

Cristofar, Alexandria, VA: 2001.

Submitted by:

Mathematica Policy Research, Inc.

P.O. Box 2393

Princeton, NJ 08543-2393

(609) 799-3535

Project Director: William S. Borden

Submitted to:

U.S. Department of Agriculture

Food and Nutrition Service

Office of Analysis and Evaluation

Rm. 206, 3101 Park Center Drive

Alexandria, VA 22302

Project Officer: Sharron Cristofar

United States Food and January 2002

Department of Nutrition Food Stamp Program

Agriculture Service Report No. FSP-02-CM
The U.S. Department of Agriculture (USDA) prohibits discrimination in all its programs

and activities on the basis of race, color, national origin, gender, religion, age, disability,

political beliefs, sexual orientation, or marital or family status. (Not all prohibited bases

apply to all programs.) Persons with disabilities who require alternative means for

communications of program information (Braille, large point, audiotape, etc.) should

contact USDA’s TARGET Center at (202) 720-2600 (voice and TTD).

To file a complaint of discrimination, write USDA, Director, Office of Civil Rights, Room

326-W., Whitten Building, 14th and Independence Avenue, S.W., Washington, DC

20250-9419 or call (202) 720-5964 (voice and TTD) USDA is an equal opportunity

provider and employer.
iii

The following set of tables contain the State FSA responses to the computer matching

questions.1 Responses are sorted into seven tables organized by State and five tables organized

by system.

 1

 This report includes additional information on the State New Hires match that was

collected by FNS after the census was completed.

v

TABLES

Page

TABLE 1: GLOSSARY OF KEY COMPUTER MATCHING TERMS . . . . . . . . . . 1

STATE TABLE 1: PROGRAM INTEGRATION AND CERTIFICATION PERIOD ......3

STATE TABLE 2: STATE INTERNET USAGE . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5

STATE TABLE 3: CLIENT DATABASE IDENTIFIERS AND HOUSEHOLD

MEMBERS STORED ON DATABASE . . . . . . . . . . . . . . . . . . . . . . . . . 9

STATE TABLE 4: CLIENT DATABASE FIELDS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11

STATE TABLE 5: ACCESS TO ELIGIBILITY DATA, DUPLICATE DETECTION,

VERIFICATION FLAG, DISQUALIFICATION INFORMATION . . . 13

STATE TABLE 6: SSN VALIDATION, USE OF SAVE,

CROSS-STATE MATCHING . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17

STATE TABLE 7: ABAWDS AND DATA BROKERS . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21

SYSTEM TABLE 1: RESPONSIBLE OFFICE, WHERE MATCH IS INITIATED AND

USED, AND PROGRAM INTEGRATION . . . . . . . . . . . . . . . . . . . . . . 25

SYSTEM TABLE 2: TIMING OF MATCHING, SYSTEM ACCESS, DATABASE

UPDATE TIME, AND MATCH TIME LAPSE . . . . . . . . . . . . . . . . . . . 59

SYSTEM TABLE 3: INFORMATION MATCHED AND HOUSEHOLD MEMBERS

MATCHED . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 105

SYSTEM TABLE 4: SCREENING, TARGETING, PRIORITIZATION, AND

VERIFICATION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 137

SYSTEM TABLE 5: REPORTING, AUTOMATED SUPPORT FOR VERIFICATION,

AVAILABILITY OF COST DATA, AND USEFULNESS

OF SYSTEM . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 185

1

TABLE 1

GLOSSARY OF KEY COMPUTER MATCHING TERMS

Key Term Definition

Batch Processing Cases are matched in groups at specified times, rather than being matched in realtime or interactive.

Online Processing Cases are matched in realtime or interactively.

Prioritizing The process of ordering the cases selected for follow-up. This could be based on

any characteristic or dollar discrepancy the State has defined to rank cases based on

the likelihood of detecting a violation.

Targeting The process of selecting cases for followup activities based on thresholds for

discrepancies between information provided by the client and information received

from the match. These usually are established for income databases.

Followup Any actions taken to:

(1) Check that the client-reported information used in the computer match is valid

and was entered into the computer correctly. The caseworker obtains the case

file and checks the information provided by the client against the information

used in the computer match.

(2) Verifying information from the external data source, if a discrepancy exists.

This may involve either contacting the client or making a “collateral contact”

with the client’s bank or employer.

(3) Checking if the discrepancy will affect the eligibility of the client or the

amount of benefit paid to the client, by recomputing eligibility and benefits

with information from the external data sources.

(4) Processing claims; disqualifying, terminating or reducing benefits to

recipients, if a discrepancy is confirmed; denying benefits to the FSP

applicant; and possibly investigating fraud.

The caseworker in charge of the case is usually responsible for most of the

followup, although clerks and professional fraud investigators may also be

involved. A decision must be made on each targeted case within 45 days from the

time the match is made.

Monitoring The State’s oversight and management of computer-matching activities.

Reporting The process of documentation and distribution of the results of the follow-up

process or the status of actions taken on matched cases. 

Applicant Matching

(Upfront)

Matching that takes place when an individual applies for food stamp benefits, or at

any time prior to certification.

Recipient Matching

(Ongoing)

Matching that takes place after an individual has begun to receive food stamp

benefits, or at any time during the certification period.

Screening The process of selecting cases not to be matched based on household and/or

individual characteristics.

Biometric/Finger Imaging Automated methods to identify a person based on physical characteristics such as

fingerprints. This technology has the potential to identify individuals who attempt

to apply for benefits on more than one case, or who attempt to obtain benefits

belonging to someone else.

InterState Matching/Cross

State Matching

A match conducted between two States to identify cases of duplicate participation.

Application The process of determining eligibility for benefits.

Recertification The process of reapplying for benefits when the eligibility certification period has

lapsed.

  	
 

  	

	

 


Alabama No No No No 6-12 months

Alaska Yes Yes Yes No 12 months

Arizona Yes Yes No Yes 3-6 months

Arkansas No No No No 2-24 months

California Yes Yes No No 41.4 months

Colorado No No No No 9 months

Connecticut Yes Yes Yes Yes 3-12 months

Delaware No No No No 12 months

District of Columbia Yes Yes No No 6 months

Florida No No No Yes 6 months

Georgia Yes Yes No No 5-6 months

Guam No No No No 6 months

Hawaii No No No No 12 months

Idaho No No No No DK

Illinois Yes No No Yes 12 months

Indiana Yes Yes No No 8 months

Iowa No No No No 12 months

Kansas Yes Yes Yes Yes 12 months

Kentucky Yes Yes No Yes 3 months

Lousiana No Yes No No 3-24 months

Maine Yes Yes No No 6 months

Maryland No Yes No No 4 months

Massachusetts No No No No 1-24 months

Michigan Yes Yes No Yes 3-12 months

Minnesota No Yes No No 1 year

Mississippi No Yes No Yes DK

Missouri No No No No 3-24 months

Montana Yes Yes No Yes DK

Nebraska Yes Yes No Yes 3 months

3 NA = Not Applicable
  	
 

  	

	

 


Nevada Yes Yes No Yes 3 months

New Hampshire Yes Yes Yes Yes DK

New Jersey No Yes No No 6 months

New Mexico No No No No 3-12 months

New York Yes Yes No No 6 months

North Carolina Yes Yes No No 3-12 months

North Dakota Yes Yes No No 3 - 12 months

Ohio No No No No 3 - 12 months

Oklahoma No No No No 5 months

Oregon No Yes No No 6 months

Pennsylvania Yes Yes Yes No 6 months

Rhode Island Yes Yes Yes Yes 12 months

South Carolina No Yes No No 12 months

South Dakota Yes Yes No Yes 12 months

Tennessee Yes Yes No No 3-12 months

Texas Yes Yes Yes Yes 6.9 months

Utah Yes Yes No Yes 3 - 12 months

Vermont Yes Yes Yes Yes 6 months

Virgin Islands No No No No 6 months

Virginia Yes Yes No No 3-24 months

Washington No No No No 4 months

West Virginia Yes Yes Yes Yes 1 year

Wisconsin Yes Yes No Yes 1 year

Wyoming No No No No 3-12 months

4 NA = Not Applicable
 		 





  
	 



 
	







	 

!

Alabama Central and local Selected staff 

only

management only No No No No No

Alaska Central and local All staff Yes No Yes Yes NoArizona Central and local Selected staff 

only

management only No No No No No

Arkansas Central and local All staff No No Yes No NoCalifornia Central and local Selected staff 

only

some counties No No No No No

Colorado Central and local Selected staff 

only

some counties No No No No No

Connecticut Central and local Selected staff 

only

management only No No No No No

Delaware Central and local All staff No No No No NoDistrict of Columbia Central and local All staff No No No No NoFlorida Central and local Selected staff 

only

soon everyone will have No No No No No

Georgia Central and local Selected staff 

only

management only No No No No No

Guam Central Selected staff 

only

supervisors and management No No No No No

Hawaii Central and local Selected staff 

only

management only No No No No No

Idaho Central and local All staff No No No No NoIllinois Central and local Selected staff 

only

on an as-needed basis No No No No No

Indiana Central and local Selected staff 

only

management only No No No No No

Iowa Central and local All staff No No No No NoKansas Central and local All staff No No Yes Yes NoKentucky Central and local All staff No No No No NoLousiana Central and local All staff Yes Yes Yes Yes Yes

NA = Not Applicable 5
 		 





  
	 



 
	







	 

!

Maine Central and local All staff No No No No NoMaryland Central and local Selected staff 

only

management and open workstations

Yes No No No No

Massachusetts Central and local All staffMichigan Central and local All staff No No No Yes NoMinnesota Central and local Selected staff 

only

some counties No No No No No

Mississippi Central Selected staff 

only

No No No No No

Missouri Central and local Selected staff 

only

Internet access is only on a couple computers

No No No No No

Montana Central and local All staff No Yes Yes Yes NoNebraska Central and local All staff No No Yes No NoNevada Central and local All staff Yes No No No NoNew Hampshire central and local No No NoNew Jersey Central and local All staff No No No No NoNew Mexico Central Selected staff 

only

some counties Yes Yes Yes No No

New York central and local Selected staff 

only

some counties No Yes No No No

North Carolina Central and local Selected staff 

only

varies by county No No No No No

North Dakota Central and local All staff No No No No NoOhio Central and local All staff Yes Yes No No NoOklahoma Central and local All staff Yes No No No NoOregon Central and local Selected staff 

only

management only No Yes Yes No No

Pennsylvania Central and local Selected staff 

only

management only No No Yes No No

Rhode Island central and local Selected staff 

only

very limited in most offices No No No No No

NA = Not Applicable 6
 		 





  
	 



 
	







	 

!

South Carolina Central and local All staff No No Yes No NoSouth Dakota Central and local All staff No No Yes No NoTennessee Central and local All staff No No No No NoTexas Central and local All staff NoUtah Central and local All staff No No Yes Yes NoVermont Central and local All staff No Yes Yes No NoVirgin Islands Central Selected staff 

only

as needed No No No No No

Virginia Central and local All staff No No No No NoWashington Central and local Selected staff 

only

90% of staff have No No Yes No No

West Virginia Central and local All staff No No No No NoWisconsin Central and local Selected staff 

only

some counties No No No No No

Wyoming Central and local All staff No No No No No

NA = Not Applicable 7

  	 
   		    	 
 	

 	





	
	 
	




	



	  


	


Alabama Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes YesAlaska Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes YesArizona Yes Yes Yes No Yes No Yes Yes Yes Yes Yes YesArkansas Yes No No No No No Yes Yes Yes Yes Yes YesCalifornia Yes Yes Yes No Yes No Yes Yes Yes Yes Yes YesColorado Yes No Yes No No No Yes Yes Yes Yes Yes YesConnecticut Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes YesDelaware Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes YesDistrict of Columbia Yes Yes Yes Yes Yes No Yes Yes Yes Yes No YesFlorida Yes Yes Yes No Yes No Yes Yes Yes Yes No YesGeorgia Yes Yes No No Yes No Yes Yes Yes Yes Yes YesGuam Yes Yes Yes Yes No No Yes Yes Yes Yes Yes YesHawaii Yes Yes Yes No Yes No Yes Yes Yes Yes Yes YesIdaho Yes Yes Yes Yes No No Yes Yes Yes Yes Yes YesIllinois Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes YesIndiana Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes YesIowa Yes Yes Yes No Yes No Yes Yes Yes Yes Yes YesKansas Yes Yes Yes No Yes No Yes Yes Yes Yes Yes YesKentucky Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes YesLousiana Yes Yes Yes No Yes No Yes Yes Yes Yes Yes YesMaine Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes YesMaryland Yes No Yes No Yes No Yes Yes Yes Yes Yes YesMassachusetts Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes YesMichigan Yes Yes Yes No Yes No Yes Yes Yes Yes Yes YesMinnesota Yes Yes Yes No Yes No Yes Yes Yes Yes Yes YesMississippi Yes Yes Yes Yes No No Yes Yes Yes Yes Yes YesMissouri Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes No Yes

9 NA = Not Applicable
  	 
   		    	 
 	

 	





	
	 
	




	



	  


	


Montana Yes Yes Yes No Yes No Yes Yes Yes Yes No YesNebraska Yes Yes Yes No Yes No Yes Yes Yes Yes Yes YesNevada No Yes No No No No Yes Yes Yes Yes Yes YesNew Hampshire Yes Yes Yes No No No Yes Yes Yes Yes Yes YesNew Jersey Yes Yes Yes No Yes No Yes Yes Yes Yes Yes YesNew Mexico Yes No No No No No Yes Yes Yes Yes Yes YesNew York Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes YesNorth Carolina Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes YesNorth Dakota Yes Yes Yes DK No DK Yes Yes Yes Yes Yes YesOhio Yes Yes Yes No Yes No Yes Yes Yes Yes Yes YesOklahoma Yes Yes Yes Yes Yes YesOregon Yes No Yes Yes Yes No Yes Yes Yes Yes No YesPennsylvania Yes Yes No No Yes No Yes Yes Yes Yes Yes YesRhode Island Yes No Yes Yes Yes Yes Yes Yes Yes Yes Yes YesSouth Carolina Yes Yes Yes No No No Yes Yes Yes Yes No YesSouth Dakota No Yes No No No No Yes Yes Yes Yes Yes YesTennessee No Yes No No No No Yes Yes Yes Yes Yes YesTexas Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes YesUtah Yes Yes Yes No No No Yes Yes Yes Yes Yes YesVermont Yes No Yes Yes Yes No Yes Yes Yes Yes Yes YesVirgin Islands Yes Yes Yes No No No Yes Yes Yes Yes Yes YesVirginia Yes Yes Yes Yes Yes No Yes Yes Yes Yes Yes YesWashington Yes No Yes No Yes No Yes Yes Yes Yes Yes YesWest Virginia Yes Yes No No No No Yes Yes Yes Yes Yes YesWisconsin Yes Yes No No No No Yes Yes Yes Yes Yes YesWyoming Yes Yes Yes No Yes No Yes Yes Yes Yes Yes Yes

10

NA = Not Applicable
    	
 
 
 
  
 








  
  





	







Alabama Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes

Alaska Yes Yes Yes Yes Yes No Yes No Yes Yes

Arizona Yes Yes Yes Yes No No Yes Yes Yes Yes

Arkansas Yes Yes No No No No No No Yes Yes

California Yes Yes Yes Yes

Colorado Yes No Yes Yes No Yes Yes Yes Yes Yes

Connecticut Yes Yes Yes Yes No No Yes Yes Yes Yes

Delaware Yes Yes Yes DK DK Yes Yes Yes Yes

District of 

Columbia

Yes Yes Yes Yes No No No No Yes Yes

Florida Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes

Georgia Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes

Guam Yes Yes Yes Yes DK DK Yes Yes Yes Yes

Hawaii Yes Yes Yes Yes

Idaho Yes Yes Yes Yes

Illinois Yes Yes Yes Yes No Yes Yes No Yes No

Indiana Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes

Iowa Yes Yes Yes Yes

Kansas Yes Yes Yes Yes No No Yes No Yes Yes

Kentucky Yes Yes Yes Yes DK DK DK Yes Yes

Lousiana Yes Yes Yes Yes No No Yes Yes Yes Yes

Maine Yes Yes Yes Yes No Yes Yes No Yes Yes

Maryland Yes Yes Yes Yes Yes Yes Yes Yes

Massachusetts Yes Yes Yes Yes Yes Yes Yes Yes

Michigan Yes Yes Yes Yes No No Yes No Yes Yes

Minnesota Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes

Mississippi Yes Yes Yes Yes Yes Yes Yes

Missouri Yes Yes Yes Yes Yes Yes Yes No Yes Yes

11 NA = Not Applicable
    	
 
 
 
  
 








  
  





	







Montana Yes Yes Yes Yes No No Yes No Yes Yes

Nebraska Yes Yes Yes Yes No No Yes No Yes Yes

Nevada Yes Yes Yes Yes Yes Yes Yes No Yes Yes

New Hampshire Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes

New Jersey Yes Yes Yes Yes No No Yes No Yes Yes

New Mexico Yes No Yes Yes No No No No No No

New York Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes

North Carolina Yes Yes Yes Yes Yes

North Dakota Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes

Ohio Yes Yes Yes Yes Yes Yes Yes DK Yes Yes

Oklahoma Yes Yes Yes Yes Yes

Oregon Yes No Yes Yes No Yes No No Yes Yes

Pennsylvania Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes

Rhode Island Yes Yes Yes Yes No No Yes Yes Yes Yes

South Carolina Yes Yes Yes Yes No Yes Yes No Yes Yes

South Dakota Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes

Tennessee Yes Yes Yes Yes Yes No Yes Yes Yes Yes

Texas Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes

Utah Yes Yes Yes Yes Yes Yes Yes Yes No Yes

Vermont Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes

Virgin Islands Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes

Virginia Yes Yes Yes Yes Yes Yes Yes No Yes Yes

Washington Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes

West Virginia Yes Yes Yes Yes No Yes Yes Yes Yes Yes

Wisconsin Yes Yes Yes Yes Yes Yes Yes Yes Yes Yes

Wyoming Yes No Yes Yes No No Yes No Yes Yes

12 NA = Not Applicable
	




  	  
	 
  
 	   	  






 

				

				

 		






	
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# "






Alabama 100% 100% Yes Application Online No Yes Yes No Yes Immediately Historical and

current

Alaska 100% 100% Yes Application Online Yes Yes Yes No Yes Daily Historical and

current

Arizona 100% 100% Yes Application Online Yes Yes Yes Yes Yes Immediately Historical and

current

Arkansas 100% 100% Yes Application Other No Yes Yes Yes Yes Daily Current status

only

California 0% Yes Daily for applicants, 

monthly and quarterly for recipients

Batch Yes Yes Yes Yes No Daily DK

Colorado 100% 100% Yes Application Online No Yes Yes Yes Yes Immediately Historical and

current

Connecticut 100% 100% Yes Application Online Yes Yes Yes Yes Yes Immediately Historical and

current

Delaware 100% 100% Yes Application Online Yes Yes Yes Yes Yes Daily Historical and

current

District of Columbia 100% 100% Yes Application Online Yes Yes Yes Yes Yes Immediately Historical and

current

Florida 100% 100% Yes Application Online Yes Yes Yes Yes Yes Immediately Historical and

current

Georgia 100% 100% Yes Application Yes Yes Yes Yes Yes Immediately Historical and

current

Guam 100% 100% Yes Application Batch No Yes Yes Yes Yes Immediately Current status

only

Hawaii 100% 100% Yes Application Online Yes Yes Yes Yes Yes Immediately Historical and

current

Idaho 100% 0% Yes Application Online Yes Yes Yes Yes Yes Daily Historical and

current

Illinois 100% 97% Yes Application Other Yes Yes Yes Yes Yes

Overnight Historical and

current

Indiana 100% 100% Yes At Interview Online Yes Yes Yes Yes Yes Immediately Historical and

current

13 NA = Not Applicable
	




  	  
	 
  
 	   	  






 

				

				

 		






	
 	 !	"	
	

# "






Iowa 100% 90% Yes Application Batch Yes Yes Yes Yes

Overnight Historical and

current

Kansas 100% 100% Yes Application Online Yes Yes Yes No No Immediately Historical and

current

Kentucky 100% 100% Yes Applications and 

recertifications

Online Yes Yes Yes Yes Yes Immediately Historical and

current

Lousiana 100% 100% Yes Application and when a 

new person is entered

Online Yes Yes Yes Yes Yes Immediately Historical and

current

Maine 100% 100% Yes Application Online No Yes Yes Yes Yes Immediately Current status

only

Maryland 100% 100% Yes Application Online Yes Yes Yes Yes Yes Daily Historical and

current

Massachusetts 100% 100% Yes Application Batch Yes Yes Yes Yes Yes Daily Historical and

current

Michigan 100% 100% Yes Application Online No Yes Yes Yes Yes Immediately Historical and

current

Minnesota 100% 100% Yes Application or when 

change made

Online Yes Yes Yes Yes Yes Immediately Historical and

current

Mississippi 100% 100% Yes At inquiry and systematic

monthly runs

Other Yes Yes Yes Yes Yes Immediately Historical and

current

Missouri 100% 0% Yes Application Online Yes Yes Yes Yes Yes Immediately Current status

only

Montana 100% 100% Yes Application Online Yes Yes Yes Yes Yes Immediately Historical and

current

Nebraska 100% 100% Yes Nightly Batch Yes Yes Yes No Yes

Overnight Historical and

current

Nevada 100% 100% Yes Application Batch Yes Yes Yes Yes Yes Daily Historical and

current

New Hampshire 100% 100% Yes Application Batch Yes Yes Yes Yes Yes Immediately Historical and

current

New Jersey 100% 100% Yes

Monthly Batch Yes Yes Yes No No Daily Historical and

current

14 NA = Not Applicable
	




  	  
	 
  
 	   	  






 

				

				

 		






	
 	 !	"	
	

# "






New Mexico 100% 100% Yes Application Online Yes Yes Yes Yes Yes

Overnight Historical and

current

New York 100% 100% Yes Application Batch Yes Yes Yes Yes Yes

Overnight Historical and

current

North Carolina 100% 100% Yes Application Online No No NA NA NA Daily Current status

only

North Dakota 100% 100% No NA No Yes Yes Yes Yes Yes Immediately Historical and

current

Ohio 100% 100% Yes Application and 

ReApplication

Online Yes Yes Yes Yes No Immediately Historical and

current

Oklahoma 100% 100% Yes Application Online Yes Yes Yes Yes Yes Immediately Historical and

current

Oregon 100% 100% Yes Application Online No Yes Yes No No Daily Historical and

current

Pennsylvania 100% 100% Yes Application Other Yes Yes Yes Yes Yes Immediately Historical and

current

Rhode Island 100% 100% Yes Application Online Yes Yes Yes Yes Yes Daily Historical and

current

South Carolina 100% 100% Yes Application Online Yes Yes Yes Yes No Daily Historical and

current

South Dakota 100% 100% Yes Application Online Yes Yes Yes Yes No Immediately Historical and

current

Tennessee 100% 100% Yes Application Batch Yes Yes Yes Yes Yes Immediately Historical and

current

Texas 98% 98% Yes

When benefits are authorized

Batch No Yes Yes Yes Yes Immediately Historical and

current

Utah 100% 100% DK No Yes Yes Yes Yes Immediately Historical and

current

Vermont 100% 100% Yes Application Online Yes Yes Yes Yes Yes Immediately Historical and

current

Virgin Islands 100% 100% Yes Application Batch Yes Yes Yes Yes Yes

Overnight Historical and

current

15 NA = Not Applicable
	




  	  
	 
  
 	   	  






 

				

				

 		






	
 	 !	"	
	

# "






Virginia 100% 100% Yes Application Online Yes Yes Yes Yes Yes Immediately Historical and

current

Washington 100% 100% Yes Application Online Yes Yes Yes Yes Yes

Overnight Historical and

current

West Virginia 100% 99% Yes Application Online Yes Yes Yes Yes Yes Immediately Historical and

current

Wisconsin 100% 100% Yes Application and review Online Yes Yes Yes Yes Yes Immediately Historical and

current

Wyoming 100% 100% Yes

Monthly Batch Yes Yes Yes Yes Yes Immediately Historical and

current

16 NA = Not Applicable
  	
	 
  	  
		 	 	 
 		

	





 



 
 

Alabama No NoAlaska SVES Yes Telephone Case notes are put in the case folder Yes No Yes YesArizona SSA Yes Telephone File the original request with the original response Yes Yes Yes NoArkansas SSA Yes Telephone Varies by county - on paper only Yes No No NoCalifornia Yes varies by county Yes Yes Yes YesColorado Numident Yes Electronic File

Transfer

Document is put into the file Yes Yes No Yes

Connecticut SSA Yes Telephone They keep a note of the phone call or the written 

response in the case file.

Yes Yes Yes NA

Delaware SSA Yes Telephone Copies of the original are put in the file DK Yes Yes NADistrict of Columbia

SSA Yes Telephone The response is printed and put in the case record. Yes Yes No NA

Florida Numident Yes Telephone Forms are put in the case file No Yes No NAGeorgia SVES Yes Telephone Electronically Yes No Yes NoGuam Clients provide copy of 

SS card

Yes Telephone INS response routed to the case worker for filing in 

the case file.

No Yes No No

Hawaii Numident No - waiver NA NA NA No No NoIdaho Numident Yes Case Narratives are put in the file Yes No No NoIllinois SVES Yes Electronic File

Transfer

DK Yes Yes No NA

Indiana SSA Yes Electronic File

Transfer

They take copies of the screens and notes and put them in the case file

Yes Yes No

Maybe

Iowa SSA Yes Telephone

Worker documentation Yes Yes No No

Kansas SSA Yes Telephone Case narrative is put in the file Yes Yes Yes NAKentucky SSA Yes Telephone The case record is annotated with comments Yes No No NoLousiana SSA Yes Telephone Hard copy is put in the folder No Yes No Yes

17 NA = Not Applicable
  	
	 
  	  
		 	 	 
 		

	





 



 
 

Maine SVES Yes Telephone Paper notes in the case file DK Yes Yes YesMaryland SVES No NA NA NA Yes Yes NAMassachusetts SVES Yes The SAVE 1 form along with the screen copies of 

response are filed in the case record and paper forms 

also filed in the case record.

No Yes No NA

Michigan SSA No NA NA NA No Yes YesMinnesota SSA No NA NA NA No Yes NoMississippi SSA No NA NA NA No DK NoMissouri SSA Yes Telephone A paper form is completed Yes Yes Yes NAMontana SDX and BENDEX Yes Tape Case notes Yes No No YesNebraska SVES Yes Telephone A paper record is put in the file Yes Yes No YesNevada Numident Yes Telephone DK Yes Yes Yes NANew Hampshire SVES Yes Electronic File

Transfer

A copy of SAVE doc. is faxed to the district office. DK Yes Yes No

New Jersey SVES Yes Telephone Varies by county DK Yes No YesNew Mexico SSA Yes Telephone A template is filled out and put in the case file. Yes Yes No YesNew York SSA Yes Telephone DK DK Yes Yes NANorth Carolina SVES Yes Telephone State provides a form for maintaining documentation

of the status in the case file.

Yes Yes Yes

North Dakota Numident Yes Telephone DK DK No No DKOhio SVES Yes Telephone Hard copy put in the file and copy of the screen for 

the case record where they make notations

Yes Yes Yes No

Oklahoma SSA Yes Telephone Yes Yes No NAOregon Third Party Query. An 

online batch match with

SSA

Yes Telephone Narrative is put into the case management system. Yes No Yes No

18 NA = Not Applicable
  	
	 
  	  
		 	 	 
 		

	





 



 
 

Pennsylvania Enumeration, Numident 

(is the older system), 

SVES

No Yes No No

Rhode Island SSA Yes DK DK Yes No Yes - they sent first file to be

matched 11/00

South Carolina SVES Yes Telephone Notes are put into the case file No Yes Yes NoSouth Dakota SVES and Numident Yes Telephone Information is sent to the field worker who files it in 

the permanent section of the case record and also documents in the narrative the results of the inquiry

Yes No Yes They are in the testing phase

for Paris

Tennessee Enumeration and SOLQ Yes Telephone Running record comments on the system Yes Yes Yes NATexas SVES Yes Electronic File

Transfer

Findings are documented on the citizenship screen on the automated work sheet

Yes Yes Yes DK - once participated (if 

obstacles are removed)

Utah Yes Use narration screen Yes No NoVermont Numident and 

Enumeration

No NA NA NA Yes Yes No

Virgin Islands SSA DK Telephone DK DK No No YesVirginia SVES Yes Telephone The hard copy is put in the folder Yes Yes No NoWashington SSA No - waiver NA NA NA Yes Yes Yes - they used to participate

but they stopped

West Virginia SSA Yes Electronic File

Transfer

They retain the history on a screen. Yes Yes No No

Wisconsin SSA Yes Telephone DK No Yes YesWyoming Numident Yes Telephone Form is filled out with voice response information Yes No Yes No

19 NA = Not Applicable

 	
 
	
 


 








 





Alabama

Alaska They have a screen to identify ABAWDs - They 

check the countable 36 months.

No No No

Arizona It is part of the eligibility determination system. 

There is a screen for ABAWDs that shows 

exemptions and how many months of benefits 

received. Also shows special services available to 

ABAWDs.

No No No

Arkansas Done manually at the caseworker/county level No No No

California Automated - tracked through the mainframe. Yes No No

Colorado Separate automated system. Put a code in the 

system they track activities and have to enter hours 

each month to make sure that after 3 months they 

close out.

Yes Yes - some 

counties are using; 

not the whole state

NA

Connecticut They are tracked manually Yes No No

Delaware DK DK No Yes

District of 

Columbia

They are waived from ABAWDS NA No Yes

Florida Tracking on the system - Application Reform Food 

Stamp screen checks benefit and work histories

Yes Yes NA

Georgia Identifiers in system - check in-state work histories Yes No No

Guam Automated No No No

Hawaii Automated - the system has a screen attached to the

case which indicates the months of ABAWD receipt

No No No

Idaho Automated Yes Yes NA

Illinois They are waived for ABAWDS NA No Yes

Indiana Automated Yes No Yes

Iowa Tracked manually No No No

Kansas Done manually. They set a manual alert to remove 

the case after the time limit is reached

No No No

Kentucky Automated tracking system that uses a rolling time 

frame.

No No No

Lousiana Automated through the eligibility system No Yes NA

Maine Automated. There is an ABAWDS screen in the 

database. Is done on demand. Track 3 months of 

eligibility.

No No No

Maryland No Yes

Massachusetts Automated Yes No No

Michigan Manually tracked. No No No

Minnesota Automated No No No

Mississippi automated No No No

21 NA = Not Applicable
 	
 
	
 


 








 





Missouri Automated in database. Check work history. No No No

Montana Using case notes - not included in system Yes No No

Nebraska Manual No No Yes

Nevada Automated Yes No No

New Hampshire Automated Yes No No

New Jersey They are tracked manually by county - it is an 

invisible process that isn't monitored

Yes No Yes

New Mexico Tracked Manually Yes No Yes

New York DK DK Yes NA

North Carolina No tracking system. There is a code that indicates 

the ABAWDs status

No No Yes

North Dakota Screen in eligibility system. They track information 

there to see if individual has used up eligibility

No No No

Ohio DK DK No No

Oklahoma Automated No No Yes

Oregon They are not tracking. Oregon is waiving the 

ABAWDs 3 mos. Limits (labor surplus waiver) so 

they don't need to track

NA No No

Pennsylvania Codes in system - in-state work histories/income data No No No

Rhode Island Tracked on a separate system with a 36 month clock No No No

South Carolina Tracking on a PC system, not a great system. No 

checking of benefit or work histories.

No Yes NA

South Dakota Electronically - The system automatically determines

the exemptions and time frame.

Yes No No

Tennessee There are identifiers within the eligibility system; 

check benefit histories and work histories

Yes No No

Texas Automated - Identify on the DB and code them as 

either meeting work requirements or not. Also 

identify whose time limit has expired. System does 

not automatically countdown the months of time 

limited benefits are received. Staff has to enter that 

based on prompts

No Yes NA

Utah Currently manual, but will be automated soon. Yes No Yes

Vermont Automated Yes No No

Virgin Islands Automated Yes No No

Virginia Automated - each client has a screen for ABAWDS. 

Indicates whether they are exempt from work 

requirements and also provides 3 month eligibility by

client

No No

Washington Automated system where data are keyed on-line and

it updates the eligibility system

Yes No - they used to 

use

Yes

West Virginia Automated tracking. There is an ABAWDS screen No No Yes

22 NA = Not Applicable
 	
 
	
 


 








 





Wisconsin Automated screens Yes No No

Wyoming They are tracked manually by individual workers No No No

23 NA = Not Applicable

  		




 

    



		
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Alabama SWICA Department of Human Resources - CIS Local Yes Yes Yes Yes Yes

SDX Department of Human Resources - CIS Local Yes Yes Yes Yes YesBENDEX Department of Human Resources - CIS Local Yes Yes Yes Yes YesPrisoner Verification Department of Human Resources - CIS Local Yes Yes Yes Yes YesSSA Death Match Department of Human Resources - CIS Local Yes Yes Yes Yes YesIRS Department of Human Resources - CIS Local Yes Yes Yes Yes YesQuarters of Coverage Department of Human Resources - CIS Local Yes Yes Yes Yes YesBEERS Department of Human Resources - CIS Local Yes Yes Yes Yes YesDMV Department of Human Resources - CIS Local Yes Yes Yes Yes YesState New Hires Department of Human Resources - CIS Local Yes Yes Yes Yes YesPADX Department of Human Resources - CIS Local Yes Yes Yes Yes Yes

Alaska SWICA System Operations State Yes Yes Yes Yes Yes Yes

SDX System Operations Both Yes Yes Yes Yes Yes YesUI System Operations Both Yes Yes Yes Yes Yes YesPrisoner Verification System Operations State Yes Yes Yes Yes Yes YesSSA Death Match System Operations Yes Yes Yes Yes Yes YesQuarters of Coverage System Operations Both Yes Yes Yes Yes Yes YesChild Support System Operations Both Yes Yes Yes Yes Yes YesState Prison Match System Operations State Yes Yes Yes Yes Yes YesState Employees System Operations State Yes Yes Yes Yes Yes YesLongevity Fund System Operations Both Yes No Yes Yes Yes YesPermanent Fund System Operations Both Yes Yes Yes Yes Yes Yes

Arizona SWICA Family Assistance Administration State Yes Yes Yes Yes Yes Yes

SDX Family Assistance Administration State Yes Yes Yes Yes Yes Yes

25 NA = Not Applicable
  		




 

    



		
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Arizona UI Family Assistance Administration State Yes Yes Yes Yes Yes Yes

BENDEX Family Assistance Administration State Yes Yes Yes Yes Yes YesSSA Death Match Family Assistance Administration State Yes Yes Yes Yes Yes YesDRS Accounts Receivable State Yes Yes Yes Yes Yes YesIRS Family Assistance Administration State Yes Yes No Yes Yes YesQuarters of Coverage Family Assistance Administration State Yes Yes Yes Yes Yes YesBEERS Family Assistance Administration State Yes Yes Yes Yes Yes YesState New Hires Child Support State Yes Yes Yes Yes Yes YesState Treasury Offset Program ORC State Yes Yes Yes Yes Yes YesState Death Match Family Assistance Administration State Yes Yes Yes Yes Yes YesState Fleeing Felons Office of Special Investigations State Yes Yes Yes Yes Yes YesState Lottery Winners Family Assistance Administration State Yes Yes Yes Yes Yes YesFinger Imaging Family Assistance Administration State Yes Yes Yes Yes Yes YesMaricopa County Jail Office of Special Investigations State Yes Yes Yes Yes Yes Yes

Arkansas SWICA Division of County Operations State Yes Yes Yes

SDX Division of County Operations State Yes Yes YesUI Division of County Operations State Yes Yes YesBENDEX Division of County Operations State Yes Yes YesPrisoner Verification Division of County Operations State Yes Yes YesSSA Death Match Division of County Operations State Yes Yes YesDRS Division of County Operations State Yes Yes YesQuarters of Coverage Division of County Operations State Yes Yes YesChild Support Division of County Operations State Yes Yes YesState Prison Match Division of County Operations State Yes Yes Yes

26 NA = Not Applicable
  		




 

    



		
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California SWICA California Dept of Social Services Fraud 

Bureau

State Yes Yes Yes Yes Yes

SDX California Dept of Social Services Fraud 

Bureau

State Yes Yes Yes Yes Yes

UI California Dept of Social Services Fraud 

Bureau

State Yes Yes Yes Yes Yes

BENDEX California Dept of Social Services Fraud 

Bureau

State Yes Yes Yes Yes Yes

Prisoner Verification California Dept of Social Services Fraud 

Bureau

State Yes Yes Yes Yes Yes

SSA Death Match California Dept of Social Services Fraud 

Bureau

State Yes Yes Yes Yes Yes

DRS California Dept of Social Services Fraud 

Bureau

State Yes Yes Yes Yes Yes

IRS California Dept of Social Services Fraud 

Bureau

State Yes Yes Yes Yes Yes

Quarters of Coverage California Dept of Social Services Fraud 

Bureau

State Yes Yes Yes Yes Yes

BEERS California Dept of Social Services Fraud 

Bureau

State Yes Yes Yes Yes Yes

State New Hires California Dept of Social Services Fraud 

Bureau

State Yes Yes Yes Yes Yes

State Treasury Offset Program California Dept of Social Services Fraud 

Bureau

State Yes Yes Yes Yes Yes

State Fleeing Felons California Dept of Social Services Fraud 

Bureau

State Yes Yes Yes Yes Yes

State Workers Compensation California Dept of Social Services Fraud 

Bureau

State Yes Yes Yes Yes Yes

State Lottery Winners California Dept of Social Services Fraud 

Bureau

State Yes Yes Yes Yes Yes

California Youth Authority California Dept of Social Services Fraud 

Bureau

State Yes Yes Yes Yes Yes

Homeless California Dept of Social Services Fraud 

Bureau

State Yes Yes Yes Yes Yes

Jail Reporting System California Dept of Social Services Fraud 

Bureau

State Yes Yes Yes Yes Yes

27 NA = Not Applicable
  		




 

    



		
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California State Franchise Tax Board California Dept of Social Services Fraud 

Bureau

State Yes Yes Yes Yes Yes

Colorado SWICA Office of Self Sufficiency State Yes Yes Yes Yes Yes

SDX Office of Self Sufficiency State Yes Yes Yes Yes YesUI Office of Self Sufficiency State Yes Yes Yes Yes YesBENDEX Office of Self Sufficiency State Yes Yes Yes Yes YesPrisoner Verification Office of Self Sufficiency State Yes Yes Yes Yes YesSSA Death Match Office of Self Sufficiency State Yes Yes Yes Yes YesDRS Office of Self Sufficiency State Yes Yes Yes Yes YesIRS Office of Self Sufficiency State Yes Yes Yes Yes YesQuarters of Coverage Office of Self Sufficiency State Yes Yes Yes Yes YesBEERS Office of Self Sufficiency State Yes Yes Yes Yes YesState New Hires Office of Self Sufficiency State Yes Yes Yes Yes YesChild Support Office of Self Sufficiency State Yes Yes Yes Yes YesState Treasury Offset Program Office of Self Sufficiency State Yes Yes Yes Yes YesState Fleeing Felons Office of Self Sufficiency State Yes Yes Yes Yes YesDay care License Office of Self Sufficiency State Yes Yes Yes Yes YesState Workfare/Training/Education

Office of Self Sufficiency State Yes Yes Yes Yes Yes

Public Assistance Office of Self Sufficiency State Yes Yes Yes Yes Yes

Connecticut SWICA Department of Social Services State Yes Yes Yes Yes Yes Yes

SDX Department of Social Services State Yes Yes Yes Yes Yes YesUI Department of Social Services State Yes Yes Yes Yes Yes YesBENDEX Department of Social Services State Yes Yes Yes Yes Yes YesPrisoner Verification Department of Social Services State Yes No Yes Yes Yes Yes

28 NA = Not Applicable
  		




 

    



		
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Connecticut SSA Death Match Department of Social Services State Yes No Yes Yes Yes Yes

DRS Department of Social Services State Yes No Yes Yes Yes YesIRS Department of Social Services State Yes Yes Yes Yes Yes YesQuarters of Coverage Department of Social Services State Yes Yes Yes Yes Yes YesDMV Department of Social Services State Yes Yes Yes Yes Yes YesState New Hires Department of Social Services State Yes Yes Yes Yes Yes YesChild Support Department of Social Services State Yes Yes Yes Yes Yes YesState Prison Match Department of Social Services State Yes No Yes Yes Yes YesState Treasury Offset Program Department of Social Services State Yes No Yes Yes Yes YesState Death Match Department of Social Services State Yes No Yes Yes Yes YesState Fleeing Felons Department of Social Services State Yes No Yes Yes Yes YesState Workers Compensation Department of Social Services State Yes Yes Yes Yes Yes YesState Bank Match Department of Social Services State Yes No Yes Yes Yes YesDRS Property Match Department of Family Support Both Yes Yes YesMA Match Department of Social Services State Yes No Yes Yes Yes YesRI Match Department of Social Services State Yes No Yes Yes Yes Yes

Delaware SWICA Fraud Unit State Yes Yes Yes Yes

SDX Fraud Unit State Yes Yes Yes YesUI Fraud Unit State Yes Yes Yes YesBENDEX Fraud Unit State Yes Yes Yes YesPrisoner Verification Fraud Unit State Yes Yes Yes YesSSA Death Match Fraud Unit State Yes Yes Yes YesDRS Fraud Unit State Yes Yes Yes YesIRS Fraud Unit State Yes Yes Yes Yes

29 NA = Not Applicable
  		




 

    



		
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Delaware Quarters of Coverage Fraud Unit State Yes Yes Yes Yes

BEERS Fraud Unit State Yes Yes Yes YesDMV Fraud Unit State Yes Yes Yes YesChild Support Fraud Unit State Yes Yes Yes YesState Prison Match Fraud Unit State Yes Yes Yes YesState Treasury Offset Program Fraud Unit State Yes Yes Yes YesState Death Match Fraud Unit State Yes Yes Yes YesTALON Fraud Unit State Yes Yes Yes Yes

District of Columbia SWICA Bureau of Management Systems State Yes Yes Yes Yes Yes Yes

SDX Bureau of Management Systems State Yes Yes Yes Yes Yes YesUI Bureau of Management Systems State Yes Yes Yes Yes Yes YesBENDEX Bureau of Management Systems State Yes Yes Yes Yes Yes YesSSA Death Match Bureau of Management Systems State Yes Yes Yes Yes Yes YesIRS Bureau of Management Systems State Yes Yes Yes Yes Yes YesBEERS Bureau of Management Systems State Yes Yes Yes Yes Yes YesDMV Bureau of Management Systems State Yes Yes Yes Yes Yes YesState Prison Match Bureau of Management Systems State Yes Yes Yes Yes Yes YesState Death Match Bureau of Management Systems State Yes Yes Yes Yes Yes YesState Fleeing Felons Bureau of Management Systems State Yes Yes Yes Yes Yes YesState Employees Bureau of Management Systems State Yes Yes Yes Yes Yes YesDC Schools Bureau of Management Systems State Yes Yes Yes Yes Yes YesVeterans Benefits Bureau of Management Systems State Yes Yes Yes Yes Yes Yes

Florida SWICA Economic Self Sufficiency Office Both Yes Yes No Yes Yes

SDX Economic Self Sufficiency Office Both Yes Yes Yes Yes Yes

30 NA = Not Applicable
  		




 

    



		
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Florida UI Economic Self Sufficiency Office Both Yes Yes No Yes Yes

BENDEX Economic Self Sufficiency Office Both Yes Yes Yes Yes YesPrisoner Verification Economic Self Sufficiency Office Both Yes Yes No Yes YesSSA Death Match Economic Self Sufficiency Office Both Yes Yes Yes Yes YesDRS Economic Self Sufficiency Office Both Yes Yes No Yes YesIRS Economic Self Sufficiency Office Both Yes Yes No Yes YesQuarters of Coverage Economic Self Sufficiency Office Both Yes Yes No Yes YesBEERS Economic Self Sufficiency Office Both Yes Yes No Yes YesState New Hires Economic Self Sufficiency Office Both Yes Yes Yes Yes YesState Death Match Economic Self Sufficiency Office Both Yes Yes Yes Yes YesState Workfare/Training/Education

Economic Self Sufficiency Office Both Yes Yes Yes Yes Yes

State Retirement Economic Self Sufficiency Office Both Yes Yes No Yes Yesout-of-state Unemployment Economic Self Sufficiency Office Both Yes Yes No Yes Yes

Georgia SWICA Department of Human Resources State Yes Yes Yes Yes Yes

SDX Department of Human Resources State Yes Yes Yes Yes YesUI Department of Human Resources State Yes Yes Yes Yes YesBENDEX Department of Human Resources State Yes Yes Yes Yes YesPrisoner Verification Department of Human Resources State Yes Yes Yes Yes YesDRS Department of Human Resources State Yes Yes Yes Yes YesIRS Department of Human Resources State Yes Yes Yes Yes YesQuarters of Coverage Department of Human Resources State Yes Yes Yes Yes YesBEERS Department of Human Resources State Yes Yes Yes Yes YesState New Hires Department of Human Resources State Yes Yes Yes Yes Yes

31 NA = Not Applicable
  		




 

    



		
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Georgia Child Support Department of Human Resources State Yes Yes Yes Yes Yes

State Treasury Offset Program Department of Human Resources State Yes No Yes Yes YesState Fleeing Felons Department of Human Resources State Yes Yes Yes Yes Yes

Guam SWICA Program Compliance and Coordination

Unit

State Yes No Yes Yes Yes

BENDEX Program Compliance and Coordination

Unit

State Yes No Yes Yes Yes

Prisoner Verification Program Compliance and Coordination

Unit

State Yes No Yes Yes Yes

SSA Death Match Program Compliance and Coordination

Unit

State Yes No Yes Yes Yes

DRS Program Compliance and Coordination

Unit

State Yes No Yes Yes Yes

Quarters of Coverage Program Compliance and Coordination

Unit

State Yes No Yes Yes Yes

BEERS Program Compliance and Coordination

Unit

State Yes No Yes Yes Yes

DMV Program Compliance and Coordination

Unit

State Yes No Yes Yes Yes

Northern Marianas Nutrition Assistance Program

Program Compliance and Coordination

Unit

State Yes No Yes Yes Yes

Hawaii SWICA The Financial Assistance Program 

Office

State Yes Yes Yes Yes Yes

SDX Food Stamp Program Office State Yes Yes Yes Yes YesUI The Financial Assistance Program 

Office

State Yes Yes Yes Yes Yes

BENDEX Food Stamp Program Office State Yes Yes Yes Yes YesPrisoner Verification Food Stamp Program Office State Yes Yes Yes Yes YesSSA Death Match Food Stamp Program Office State Yes Yes Yes Yes YesDRS Food Stamp Program Office and 

Investigations

State Yes Yes Yes

IRS Policy and Program Development State Yes Yes Yes Yes Yes

32 NA = Not Applicable
  		




 

    



		
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Hawaii Quarters of Coverage Food Stamp Program Office State Yes Yes Yes

BEERS Food Stamp Program Office State Yes Yes Yes Yes YesChild Support Food Stamp Program Office State Yes Yes Yes Yes YesState Treasury Offset Program Food Stamp Program Office and 

Investigations

Yes No No Yes Yes

Idaho SWICA Division of Welfare State Yes Yes Yes Yes Yes Yes Yes

SDX Division of Welfare State Yes Yes Yes Yes Yes Yes YesUI Division of Welfare State Yes Yes Yes Yes Yes Yes YesBENDEX Division of Welfare State Yes Yes Yes Yes Yes Yes YesSSA Death Match Division of Welfare State Yes Yes Yes Yes Yes Yes YesDRS Division of Welfare State Yes Yes Yes Yes Yes Yes YesIRS Division of Welfare State Yes Yes Yes Yes Yes Yes YesQuarters of Coverage Division of Welfare State Yes Yes Yes Yes Yes Yes YesBEERS Division of Welfare State Yes Yes Yes Yes Yes Yes YesState New Hires Division of Welfare State Yes Yes Yes Yes Yes Yes YesState Prison Match Division of Welfare State Yes Yes Yes Yes Yes Yes YesState Treasury Offset Program Division of Welfare State Yes Yes Yes Yes Yes Yes Yes

Illinois SWICA Operations Support State Yes Yes Yes Yes Yes Yes

SDX Bureau of Research & Analysis State Yes Yes Yes Yes Yes YesUI Operations Support State Yes Yes Yes Yes Yes YesBENDEX Bureau of Research & Analysis State Yes Yes Yes Yes Yes YesPrisoner Verification Bureau of Research & Analysis State Yes Yes Yes Yes Yes YesSSA Death Match Bureau of Research & Analysis State Yes Yes Yes Yes Yes YesDRS Bureau of Research & Analysis State Yes Yes Yes Yes Yes Yes

33 NA = Not Applicable
  		




 

    



		
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Illinois IRS Bureau of Research & Analysis State Yes Yes Yes Yes Yes Yes

BEERS Bureau of Research & Analysis State Yes Yes Yes Yes Yes YesDMV Bureau of Research & Analysis State Yes No Yes Yes Yes YesState New Hires Bureau of Research & Analysis State Yes Yes Yes Yes Yes YesChild Support Bureau of Research & Analysis State Yes Yes Yes Yes Yes YesState Prison Match Bureau of Research & Analysis State Yes Yes Yes Yes Yes YesState Death Match Bureau of Research & Analysis State Yes Yes Yes Yes Yes YesState Fleeing Felons Bureau of Research & Analysis State Yes Yes Yes Yes Yes YesState Lottery Winners Bureau of Research & Analysis State Yes Yes Yes Yes Yes YesDay care License Bureau of Research & Analysis State Yes Yes Yes Yes Yes YesState Workfare/Training/Education

Bureau of Research & Analysis State Yes Yes Yes Yes Yes Yes

Income tax records Bureau of Research & Analysis State Yes Yes Yes Yes Yes YesState Employees Bureau of Research & Analysis State Yes Yes Yes Yes Yes YesState Drug Felons Bureau of Research & Analysis State Yes Yes Yes Yes Yes YesDepartment of Rehabilitative Services

Bureau of Research & Analysis State Yes Yes Yes Yes Yes Yes

Duplicate Assistance Bureau of Research & Analysis State Yes Yes Yes Yes Yes YesMarriages Bureau of Research & Analysis State Yes Yes Yes Yes Yes Yes

Indiana SWICA Family and Social Services State Yes Yes Yes Yes Yes

SDX Family and Social Services State Yes Yes Yes Yes YesUI Family and Social Services State Yes Yes Yes Yes YesBENDEX Family and Social Services State Yes Yes Yes Yes YesPrisoner Verification Family and Social Services State Yes Yes Yes Yes YesDRS Family and Social Services State Yes Yes Yes Yes Yes

34 NA = Not Applicable
  		




 

    



		
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Indiana IRS Family and Social Services State Yes Yes Yes Yes Yes

Quarters of Coverage Family and Social Services State Yes Yes Yes Yes YesBEERS Family and Social Services State Yes Yes Yes Yes YesDMV Family and Social Services State Yes Yes Yes Yes YesState New Hires Family and Social Services State Yes Yes Yes Yes YesChild Support Family and Social Services State Yes Yes Yes Yes YesIncome tax records Family and Social Services State Yes Yes Yes Yes YesIllinois match Family and Social Services Local Yes Yes Yes Yes Yes

Kansas SWICA Economic and Employment Support State Yes Yes Yes Yes Yes Yes Yes

SDX Economic and Employment Support State Yes Yes Yes Yes Yes Yes YesUI Economic and Employment Support State Yes Yes Yes Yes Yes Yes YesBENDEX Economic and Employment Support State Yes Yes Yes Yes Yes Yes YesPrisoner Verification Economic and Employment Support State Yes Yes Yes Yes Yes Yes YesSSA Death Match Economic and Employment Support State Yes Yes Yes Yes Yes Yes YesIRS Economic and Employment Support State Yes Yes Yes Yes Yes Yes YesQuarters of Coverage Economic and Employment Support State Yes Yes Yes Yes Yes Yes YesBEERS Economic and Employment Support State Yes Yes Yes Yes Yes Yes YesDMV Economic and Employment Support State Yes Yes Yes Yes Yes Yes YesChild Support Economic and Employment Support State Yes Yes Yes Yes Yes Yes YesState Death Match Economic and Employment Support State Yes Yes Yes Yes Yes Yes YesState Fleeing Felons Economic and Employment Support State Yes Yes Yes Yes Yes Yes YesState Retirement Economic and Employment Support State Yes Yes Yes Yes Yes Yes Yes

Kentucky SWICA Office of Technology Services State Yes Yes Yes Yes Yes Yes

SDX Office of Technology Services State Yes Yes Yes Yes Yes Yes

35 NA = Not Applicable
  		




 

    



		
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Kentucky UI Office of Technology Services State Yes Yes Yes Yes Yes Yes

BENDEX Office of Technology Services State Yes Yes Yes Yes Yes YesPrisoner Verification Office of Technology Services State Yes Yes Yes Yes Yes YesSSA Death Match Office of Technology Services State Yes Yes Yes Yes Yes YesDRS Office of Technology Services State Yes Yes Yes Yes Yes YesIRS Office of Technology Services State Yes Yes Yes Yes Yes YesQuarters of Coverage Office of Technology Services State Yes Yes Yes Yes Yes YesBEERS Office of Technology Services State Yes Yes Yes Yes Yes YesState New Hires Office of Technology Services State Yes Yes Yes Yes Yes YesChild Support Office of Technology Services State Yes Yes Yes Yes Yes YesState Treasury Offset Program Office of Technology Services State Yes Yes Yes Yes Yes Yes

Louisiana SWICA Program Services - SIEVS Unit State Yes Yes Yes Yes

SDX Program Services - SIEVS Unit State Yes No Yes YesUI Program Services - SIEVS Unit State Yes Yes Yes YesPrisoner Verification Program Services - SIEVS Unit State Yes Yes Yes YesSSA Death match Program Services - SIEVS Unit State Yes No Yes YesDRS Program Services - SIEVS Unit State Yes No Yes YesIRS Program Services - SIEVS Unit State Yes No Yes YesQuarters of Coverage Program Services - SIEVS Unit State Yes Yes No YesBEERS Program Services - SIEVS Unit State Yes Yes Yes YesDMV Program Services - SIEVS Unit State Yes Yes Yes YesState Prison match Program Services - SIEVS Unit State Yes No Yes YesState Death Match Program Services - SIEVS Unit State Yes No Yes Yes

Maine SWICA Technical Services State Yes Yes Yes Yes Yes

36 NA = Not Applicable
  		




 

    



		
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Maine SDX Technical Services State Yes Yes Yes Yes Yes

UI Technical Services State Yes Yes Yes Yes YesBENDEX Technical Services State Yes Yes Yes Yes YesPrisoner Verification Technical Services Both Yes Yes Yes Yes YesDRS Technical Services State Yes Yes Yes Yes YesIRS Technical Services State Yes Yes Yes Yes YesQuarters of Coverage Technical Services Both Yes Yes Yes Yes YesBEERS Technical Services State Yes Yes Yes Yes YesDMV Technical Services State Yes Yes Yes Yes YesChild Support Technical Services State Yes Yes Yes Yes YesState Treasury Offset Program Technical Services State Yes Yes Yes Yes Yes

Maryland Prisoner Verification OIG State Yes No Yes Yes Yes

DRS OIG State Yes No Yes Yes YesState New Hires Family Investment Administration State Yes No Yes Yes YesState Prison Match OIG State Yes No Yes Yes YesState Death Match OIG State Yes No Yes Yes YesState Fleeing Felons OIG State Yes No Yes Yes YesState Lottery Winners Family Investment Administration State Yes No Yes Yes YesDay care License OIG State Yes No Yes Yes YesState Employees OIG State Yes No Yes Yes Yes

Massachusetts SWICA Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

SDX Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

UI Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

37 NA = Not Applicable
  		




 

    



		
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Massachusetts BENDEX Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

Prisoner Verification Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

SSA Death Match Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

DRS Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

IRS Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

Quarters of Coverage Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

BEERS Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

DMV Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

State New Hires Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

State Prison Match Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

State Treasury Offset Program Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

State Death Match Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

State Fleeing Felons Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

State Workers Compensation Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

State Lottery Winners Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

Income Tax Records Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

State Bank Match Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

Interstate Match Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

38 NA = Not Applicable
  		




 

    



		
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Massachusetts Department of Social Services Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes

Department of Youth Services Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

Federal Veterans Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

New Hampshire Registry Motor Vehicles Match

Match Unit in Central Eligibility Operations

State Yes No Yes Yes Yes Yes Yes

Parole Violators Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

State Court Warrants Match Unit in Central Eligibility 

Operations

State Yes No Yes Yes Yes Yes Yes

Michigan SWICA Program Policy Office & The Systems 

Support Office

State Yes Yes Yes

SDX Program Policy Office & The Systems 

Support Office

State Yes Yes Yes Yes

UI Program Policy Office & The Systems 

Support Office

State Yes Yes

BENDEX Program Policy Office & The Systems 

Support Office

State Yes Yes Yes Yes

Prisoner Verification Program Policy Office & The Systems 

Support Office

State Yes Yes Yes Yes

SSA Death Match Program Policy Office & The Systems 

Support Office

State Yes Yes Yes Yes

DRS Program Policy Office & The Systems 

Support Office

State Yes Yes Yes Yes

IRS Program Policy Office & The Systems 

Support Office

State Yes Yes Yes Yes

Quarters of Coverage Program Policy Office & The Systems 

Support Office

State Yes Yes Yes Yes

BEERS Program Policy Office & The Systems 

Support Office

State Yes Yes Yes Yes

DMV Program Policy Office & The Systems 

Support Office

State Yes Yes Yes Yes

State New Hires Program Policy Office & The Systems 

Support Office

State Yes Yes Yes Yes

39 NA = Not Applicable
  		




 

    



		
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Michigan State Treasury Offset Program Program Policy Office & The Systems 

Support Office

State Yes Yes Yes Yes

State Workers Compensation Program Policy Office & The Systems 

Support Office

State Yes Yes Yes Yes

Day care License Program Policy Office & The Systems 

Support Office

State Yes Yes Yes Yes

Minnesota SWICA Maxis Division State Yes Yes Yes Yes Yes

SDX Maxis Division State Yes Yes Yes Yes YesUI Maxis Division State Yes Yes Yes Yes YesBENDEX Maxis Division State Yes Yes Yes Yes YesPrisoner Verification Maxis Division State Yes Yes Yes Yes YesSSA Death Match Maxis Division State Yes Yes Yes Yes YesDRS Maxis Division State Yes Yes Yes Yes YesIRS Maxis Division State Yes Yes Yes Yes YesQuarters of Coverage Maxis Division State Yes Yes Yes Yes YesBEERS Maxis Division State Yes Yes Yes Yes YesState New Hires Maxis Division State Yes Yes Yes Yes YesState Fleeing Felons Maxis Division State Yes Yes Yes Yes Yes

Mississippi SWICA Division of Management Information 

Systems

State Yes Yes Yes Yes Yes Yes

SDX Division of Management Information 

Systems

State Yes Yes Yes Yes Yes Yes

UI Division of Management Information 

Systems

State Yes Yes Yes Yes Yes Yes

BENDEX Division of Management Information 

Systems

State Yes Yes Yes Yes Yes Yes

Prisoner Verification Division of Management Information 

Systems

State Yes Yes Yes Yes Yes Yes

DRS Division of Management Information 

Systems

State Yes Yes Yes Yes Yes Yes

40 NA = Not Applicable
  		




 

    



		
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Mississippi Quarters of Coverage Division of Management Information 

Systems

State Yes Yes Yes Yes Yes Yes

DMV Division of Management Information 

Systems

State Yes Yes Yes Yes Yes Yes

State Prison Match Division of Management Information 

Systems

State Yes Yes Yes Yes Yes Yes

State Treasury Offset Program Division of Management Information 

Systems

State Yes Yes Yes Yes Yes Yes

State Workers Compensation Division of Management Information 

Systems

State Yes Yes Yes Yes Yes Yes

Missouri SWICA Division of Family Services State Yes No Yes Yes Yes Yes Yes

SDX Division of Family Services State Yes No Yes Yes Yes Yes YesUI Division of Family Services State Yes No Yes Yes Yes Yes YesBENDEX Division of Family Services State Yes No Yes Yes Yes Yes YesPrisoner Verification Division of Family Services State Yes No Yes Yes Yes Yes YesSSA Death Match Division of Family Services State Yes Yes Yes Yes Yes YesDRS Division of Family Services State Yes Yes Yes Yes Yes Yes YesIRS Division of Family Services State Yes No Yes Yes Yes Yes YesQuarters of Coverage Division of Family Services State Yes Yes Yes Yes Yes Yes YesState New Hires Division of Family Services State Yes Yes Yes Yes Yes Yes YesChild Support Division of Family Services State Yes No Yes Yes Yes Yes YesState Prison Match Division of Family Services State Yes No Yes Yes Yes Yes YesState Treasury Offset Program Division of Family Services State Yes No Yes Yes Yes Yes YesState Death Match Division of Family Services State Yes No Yes Yes Yes Yes YesState Lottery Winners Division of Family Services State Yes No Yes Yes Yes Yes YesPADX Division of Family Services State Yes Yes Yes Yes Yes Yes Yes

Montana SWICA Operations Technology Division State Yes Yes Yes Yes Yes

41 NA = Not Applicable
  		




 

    



		
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Montana SDX Operations Technology Division State Yes Yes Yes Yes Yes

UI Operations Technology Division State Yes Yes Yes Yes YesBENDEX Operations Technology Division State Yes Yes Yes Yes YesPrisoner Verification Operations Technology Division State Yes Yes Yes Yes YesSSA Death Match Operations Technology Division State Yes Yes Yes Yes YesDRS Operations Technology Division State Yes Yes Yes Yes YesIRS Operations Technology Division State Yes Yes Yes Yes YesBEERS Operations Technology Division State Yes Yes Yes Yes YesDMV Operations Technology Division State Yes Yes Yes Yes YesChild Support Operations Technology Division State Yes Yes Yes Yes YesState Prison Match Operations Technology Division State Yes Yes Yes Yes YesState Treasury Offset Program Operations Technology Division State Yes Yes Yes Yes YesState Death Match Operations Technology Division State Yes Yes Yes Yes YesState Assessor's Records Operations Technology Division State Yes Yes Yes Yes Yes

Nebraska SWICA Food Programs and Public Assistance Both Yes Yes Yes Yes Yes

SDX Food Programs and Public Assistance Both Yes Yes Yes Yes YesUI Food Programs and Public Assistance Both Yes Yes Yes Yes YesBENDEX Food Programs and Public Assistance Both Yes Yes Yes Yes YesPrisoner Verification Food Programs and Public Assistance Both Yes Yes Yes Yes YesSSA Death Match Food Programs and Public Assistance Both Yes Yes Yes Yes YesIRS Food Programs and Public Assistance Both Yes Yes Yes Yes YesQuarters of Coverage Food Programs and Public Assistance Both Yes Yes Yes Yes YesDMV Food Programs and Public Assistance Both Yes Yes Yes Yes YesChild Support Food Programs and Public Assistance Both Yes Yes Yes Yes Yes

42 NA = Not Applicable
  		




 

    



		
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Nebraska PADX Food Programs and Public Assistance Both Yes Yes Yes Yes YesNevada SWICA Information Systems State Yes Yes Yes Yes Yes Yes

SDX Information Systems State Yes Yes Yes Yes Yes YesUI Information Systems State Yes Yes Yes Yes Yes YesBENDEX Information Systems State Yes Yes Yes Yes Yes YesPrisoner Verification Information Systems State Yes Yes Yes Yes Yes YesSSA Death Match Information Systems State Yes Yes Yes Yes Yes YesDRS Information Systems State Yes Yes Yes Yes Yes YesIRS Information Systems State Yes Yes Yes Yes Yes YesBEERS Information Systems State Yes Yes Yes Yes Yes YesDMV Information Systems State Yes Yes Yes Yes Yes YesState New Hires Information Systems State Yes Yes Yes Yes Yes YesChild Support Information Systems State Yes Yes Yes Yes Yes YesState Prison Match Information Systems State Yes Yes Yes Yes Yes YesState Death Match Information Systems State Yes Yes Yes Yes Yes YesState Workers Compensation Information Systems State Yes Yes Yes Yes Yes YesState Workfare/Training/Education

Information Systems State Yes Yes Yes Yes Yes Yes

State Assessor's Records Information Systems State Yes Yes Yes Yes Yes YesState Employees Information Systems State Yes Yes Yes Yes Yes YesFederal Bank Match Information Systems State Yes Yes Yes Yes Yes YesState Payroll Information Systems State Yes Yes Yes Yes Yes Yes

New Hampshire SWICA Division of Family Assistance State Yes Yes Yes Yes Yes Yes

SDX Division of Family Assistance State Yes Yes Yes Yes Yes Yes

43 NA = Not Applicable
  		




 

    



		
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New Hampshire UI Division of Family Assistance State Yes Yes Yes Yes Yes Yes

BENDEX Division of Family Assistance State Yes Yes Yes Yes Yes YesPrisoner Verification Division of Family Assistance State Yes Yes Yes Yes Yes YesSSA Death Match Division of Family Assistance State Yes Yes Yes Yes Yes YesDRS Division of Family Assistance State Yes Yes Yes Yes Yes YesState New Hires Division of Family Assistance State Yes Yes Yes Yes Yes Yes

New Jersey SWICA Division of Family Development Both Yes Yes Yes Yes

SDX Division of Family Development Both Yes Yes Yes YesUI Division of Family Development Both Yes Yes Yes YesBENDEX Division of Family Development Both Yes Yes Yes YesPrisoner Verification Division of Family Development State Yes No Yes YesSSA Death Match Division of Family Development State Yes No Yes YesDRS Division of Family Development State Yes No Yes YesIRS Division of Family Development Both Yes Yes Yes YesQuarters of Coverage Division of Family Development State Yes No Yes YesBEERS Division of Family Development Both Yes Yes Yes YesDMV Division of Family Development State Yes No Yes YesState New Hires Division of Family Development State Yes No Yes YesState Treasury Offset Program Division of Family Development State Yes No Yes YesState Fleeing Felons Division of Family Development State Yes No Yes YesIncome Tax Records Division of Family Development State Yes No Yes Yes

New Mexico SWICA Management Information Bureau State Yes Yes Yes Yes Yes

SDX Management Information Bureau State Yes Yes Yes Yes YesUI Management Information Bureau State Yes Yes Yes Yes Yes

44 NA = Not Applicable
  		




 

    



		
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New Mexico BENDEX Management Information Bureau State Yes Yes Yes Yes Yes

Prisoner Verification Management Information Bureau State Yes Yes Yes Yes YesSSA Death Match Management Information Bureau State Yes Yes Yes Yes YesDRS Management Information Bureau State Yes Yes Yes Yes YesQuarters of Coverage Management Information Bureau State Yes Yes Yes Yes YesDMV Management Information Bureau State Yes Yes Yes Yes YesState New Hires Management Information Bureau State Yes Yes Yes Yes YesState Fleeing Felons Management Information Bureau State Yes Yes Yes Yes YesState Workers Compensation Management Information Bureau State Yes Yes Yes Yes YesTexas Dual Participation Management Information Bureau State Yes Yes Yes Yes Yes

New York SWICA Dept. of Social Services - Bureau of 

Audit & QC

State Yes Yes Yes Yes Yes

SDX Dept. of Social Services - Bureau of 

Audit & QC

State Yes Yes Yes Yes Yes

UI Dept. of Social Services - Bureau of 

Audit & QC

State Yes Yes Yes Yes Yes

BENDEX Dept. of Social Services - Bureau of 

Audit & QC

State Yes Yes Yes Yes Yes

Prisoner Verification Dept. of Social Services - Bureau of 

Audit & QC

State Yes No Yes Yes Yes

DRS Dept. of Social Services - Bureau of 

Audit & QC

State Yes Yes Yes Yes Yes

Quarters of Coverage TANF State Yes Yes Yes YesDMV Dept. of Social Services - Bureau of 

Audit & QC

Local Yes Yes Yes Yes Yes

State New Hires Dept. of Social Services - Bureau of 

Audit & QC

State Yes Yes Yes Yes Yes

Child Support Bureau of child support State Yes Yes YesState Prison Match Dept. of Social Services - Bureau of 

Audit & QC

State Yes Yes Yes Yes Yes

45 NA = Not Applicable
  		




 

    



		
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New York State Death Match Dept. of Social Services - Bureau of 

Audit & QC

State Yes No Yes Yes Yes

State Fleeing Felons Dept. of Social Services - Bureau of 

Audit & QC

State Yes Yes Yes Yes Yes

State Lottery Winners Dept. of Social Services - Bureau of 

Audit & QC

State Yes Yes Yes Yes Yes

State Workfare/Training/Education

Dept. of Social Services - Bureau of Audit & QC

State Yes Yes Yes

Finger Imaging Dept. of Social Services - Bureau of 

Audit & QC

State Yes Yes No Yes Yes

North Carolina SWICA IEVS Coordinator in the Division of 

Medical Assist

State Yes Yes Yes Yes Yes

SDX IEVS Coordinator in the Division of 

Medical Assist

State Yes Yes Yes Yes Yes

UI IEVS Coordinator in the Division of 

Medical Assist

State Yes Yes Yes Yes Yes

BENDEX IEVS Coordinator in the Division of 

Medical Assist

State Yes Yes Yes Yes Yes

Prisoner Verification IEVS Coordinator in the Division of 

Medical Assist

State Yes No Yes Yes Yes

SSA Death Match IEVS Coordinator in the Division of 

Medical Assist

State Yes No Yes Yes Yes

DRS IEVS Coordinator in the Division of 

Medical Assist

State Yes No Yes Yes Yes

IRS IEVS Coordinator in the Division of 

Medical Assist

State Yes No Yes Yes Yes

BEERS IEVS Coordinator in the Division of 

Medical Assist

State Yes No Yes Yes Yes

DMV IEVS Coordinator in the Division of 

Medical Assist

State Yes Yes Yes Yes Yes

State Prison Match IEVS Coordinator in the Division of 

Medical Assist

State Yes No Yes Yes Yes

State Drug Felons IEVS Coordinator in the Division of 

Medical Assist

State Yes No Yes Yes Yes

North Dakota SWICA Medical Services State Yes Yes Yes Yes Yes Yes

46 NA = Not Applicable
  		




 

    



		
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North Dakota SDX Medical Services State Yes Yes Yes Yes Yes Yes

UI Medical Services State Yes Yes Yes Yes Yes YesBENDEX Medical Services State Yes Yes Yes Yes Yes YesPrisoner Verification Information Management Division State Yes Yes Yes Yes Yes YesSSA Death Match State Yes Yes Yes Yes Yes YesDRS Dept. of Social Services - Bureau of 

Audit & QC

State Yes Yes Yes Yes Yes Yes

IRS Medical Services State Yes Yes Yes Yes Yes YesQuarters of Coverage Medical Services State Yes Yes Yes Yes Yes YesBEERS Medical Services State Yes Yes Yes Yes Yes YesDMV Dept. of Social Services - Bureau of 

Audit & QC

State Yes Yes Yes Yes Yes Yes

Child Support Child Support Office State Yes Yes Yes Yes Yes Yes

Ohio SWICA Bureau of Systems Development State Yes Yes Yes Yes Yes Yes

SDX Bureau of Systems Development State Yes Yes Yes Yes Yes YesUI Bureau of Systems Development State Yes Yes Yes Yes Yes YesPrisoner Verification Bureau of Systems Development State Yes Yes Yes Yes Yes YesSSA Death Match Bureau of Systems Development State Yes Yes Yes Yes Yes YesDRS Bureau of Systems Development State Yes Yes Yes Yes Yes YesIRS Bureau of Systems Development State Yes Yes Yes Yes Yes YesQuarters of Coverage Bureau of Systems Development State Yes Yes Yes Yes Yes YesBEERS Bureau of Systems Development State Yes Yes Yes Yes Yes YesDMV Bureau of Systems Development State Yes Yes Yes Yes Yes YesState New Hires Bureau of Systems Development State Yes Yes Yes Yes Yes YesChild Support Bureau of Systems Development State Yes Yes Yes Yes Yes Yes

47 NA = Not Applicable
  		




 

    



		
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Ohio State Prison Match Bureau of Systems Development State Yes Yes Yes Yes Yes Yes

State Death Match Bureau of Systems Development State Yes Yes Yes Yes Yes YesState Fleeing Felons Bureau of Systems Development State Yes Yes Yes Yes Yes YesState Assessor's Records Bureau of Systems Development State Yes Yes Yes Yes Yes YesDepartment of Rehabilitative Services

Bureau of Systems Development State Yes Yes Yes Yes Yes Yes

Oklahoma SWICA DHS/Family Support State Yes Yes Yes Yes Yes Yes

SDX DHS/Family Support State Yes Yes Yes Yes Yes YesUI DHS/Family Support State Yes Yes Yes Yes Yes YesBENDEX DHS/Family Support State Yes Yes Yes Yes Yes YesPrisoner Verification DHS/Family Support State Yes Yes Yes Yes Yes YesSSA Death Match DHS/Family Support State Yes Yes Yes Yes Yes YesDRS DHS/Family Support State Yes Yes Yes Yes Yes YesIRS DHS/Family Support State Yes Yes Yes Yes Yes YesQuarters of Coverage DHS/Family Support State Yes Yes Yes Yes Yes YesBEERS DHS/Family Support State Yes Yes Yes Yes Yes YesDMV DHS/Family Support State Yes Yes Yes Yes Yes YesState New Hires DHS/Family Support State Yes Yes Yes Yes Yes YesChild Support DHS/Family Support State Yes Yes Yes Yes Yes YesState Workers Compensation DHS/Family Support State Yes Yes Yes Yes Yes YesState Workfare/Training/Education

DHS/Family Support State Yes Yes Yes Yes Yes Yes

Income Tax Records DHS/Family Support State Yes Yes Yes Yes Yes YesOklahoma Wage Link DHS/Family Support State Yes Yes Yes Yes Yes YesSTROP DHS/Family Support State Yes Yes Yes Yes Yes Yes

48 NA = Not Applicable
  		




 

    



		
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Oklahoma Third Party Query DHS/Family Support State Yes Yes Yes Yes Yes YesOregon SWICA Adult and Family Services - Office Info 

Systems

Both Yes Yes Yes Yes Yes Yes Yes

SDX Adult and Family Services - Office Info 

Systems

Both Yes Yes Yes Yes Yes Yes Yes

UI Adult and Family Services - Office Info 

Systems

Both Yes Yes Yes Yes Yes Yes Yes

BENDEX Adult and Family Services - Office Info 

Systems

Both Yes Yes Yes Yes Yes Yes Yes

SSA Death Match Adult and Family Services - Office Info 

Systems

Both Yes No Yes Yes Yes Yes Yes

DRS Adult and Family Services - Office Info 

Systems

Both Yes Yes Yes Yes Yes Yes Yes

IRS Adult and Family Services - Office Info 

Systems

State Yes No Yes Yes Yes Yes Yes

Quarters of Coverage Adult and Family Services - Office Info 

Systems

Both Yes Yes Yes Yes Yes Yes Yes

BEERS Adult and Family Services - Office Info 

Systems

Both Yes No Yes Yes Yes Yes Yes

DMV Adult and Family Services - Office Info 

Systems

Both Yes Yes Yes Yes Yes Yes Yes

Child Support Adult and Family Services - Office Info 

Systems

Both Yes Yes Yes Yes Yes Yes Yes

State Prison Match Adult and Family Services - Office Info 

Systems

Both Yes No Yes Yes Yes Yes Yes

State Treasury Offset Program Adult and Family Services - Office Info 

Systems

Both Yes No Yes Yes Yes Yes Yes

State Death Match Adult and Family Services - Office Info 

Systems

Both Yes Yes Yes Yes Yes Yes Yes

Pennsylvania SWICA OIM-Division of Automation Planning 

and Support

State Yes Yes Yes Yes Yes Yes

SDX OIM-Division of Automation Planning 

and Support

Local Yes Yes Yes Yes Yes Yes

UI OIM - Division of Automation, Planning

& Support

State Yes Yes Yes Yes Yes Yes

49 NA = Not Applicable
  		




 

    



		
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Pennsylvania BENDEX OIM-Division of Automation Planning 

and Support

Local Yes Yes Yes Yes Yes Yes Yes

Prisoner Verification OIM-Division of Automation Planning 

and Support

State Yes Yes Yes Yes Yes Yes

DRS Office Of Inspector General State Yes Yes Yes Yes YesQuarters of Coverage OIM-Division of Automation Planning 

and Support

Local Yes Yes Yes

BEERS OIM-Division of Automation Planning 

and Support

Both Yes Yes Yes Yes Yes

State Death Match OIM-Division of Automation Planning 

and Support

Local Yes Yes Yes Yes Yes Yes

Rhode Island SWICA Operations Management Services State Yes No Yes Yes Yes

SDX Operations Management Services State Yes Yes Yes Yes YesUI Operations Management Services State Yes No Yes Yes YesBENDEX Operations Management Services State Yes Yes Yes Yes YesPrisoner Verification Operations Management Services State Yes No Yes Yes YesSSA Death Match Operations Management Services State Yes Yes Yes YesIRS Operations Management Services State Yes No Yes Yes YesQuarters of Coverage Operations Management Services State Yes Yes Yes Yes YesBEERS Operations Management Services State Yes No Yes Yes YesDMV Operations Management Services State Yes Yes Yes Yes YesState Prison Match Operations Management Services State Yes No Yes Yes YesState Death Match Operations Management Services State Yes No YesState Workers Compensation Operations Management Services State Yes No Yes Yes YesState Drug Felons Operations Management Services State Yes Yes Yes Yes YesEBT - out of state Operations Management Services State Yes No Yes Yes Yes

South Carolina SWICA Information Systems State Yes Yes Yes Yes Yes

50 NA = Not Applicable
  		




 

    



		
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South Carolina SDX Information Systems State Yes Yes Yes Yes Yes

UI Information Systems State Yes Yes Yes Yes YesBENDEX Information Systems State Yes Yes Yes Yes YesPrisoner Verification Information Systems State Yes Yes Yes Yes YesSSA Death Match Information Systems State Yes Yes YesDRS Information Systems State Yes Yes YesIRS Information Systems State Yes Yes Yes Yes YesBEERS Information Systems State Yes Yes Yes Yes YesState New Hires Information Systems State Yes Yes YesChild Support Information Systems State Yes Yes Yes Yes YesState Treasury Offset Program Information Systems State Yes Yes YesState Death Match Information Systems State Yes Yes Yes Yes YesState Fleeing Felons Information Systems State Yes Yes YesState Retirement Information Systems State Yes Yes Yes Yes YesInvestigations PC Match Information Systems State Yes Yes YesSpecial Benefits Information Systems State Yes Yes Yes Yes Yes

South Dakota SWICA Economic Assistance Both Yes Yes Yes Yes Yes Yes Yes

SDX Economic Assistance Both Yes Yes Yes Yes Yes Yes YesUI Economic Assistance Both Yes Yes Yes Yes Yes Yes YesBENDEX Economic Assistance Both Yes Yes Yes Yes Yes Yes YesPrisoner Verification Economic Assistance Both Yes Yes Yes Yes Yes Yes YesSSA Death Match Economic Assistance Both Yes Yes Yes Yes Yes Yes YesDRS Economic Assistance Both Yes Yes Yes Yes Yes Yes YesIRS Economic Assistance Both Yes Yes Yes Yes Yes Yes Yes

51 NA = Not Applicable
  		




 

    



		
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South Dakota Quarters of Coverage Economic Assistance Both Yes Yes Yes Yes Yes Yes Yes

BEERS Economic Assistance Both Yes Yes Yes Yes Yes Yes YesDMV Economic Assistance Both Yes Yes Yes Yes Yes Yes YesState New Hires Economic Assistance Both Yes Yes Yes Yes Yes Yes YesChild Support Economic Assistance Both Yes Yes Yes Yes Yes Yes Yes

Tennessee SWICA Department of Human Services - 

Information Systems

State Yes Yes Yes Yes Yes

SDX Department of Human Services - 

Information Systems

State Yes Yes Yes Yes Yes

UI Department of Human Services - 

Information Systems

State Yes Yes Yes Yes Yes

BENDEX Department of Human Services - 

Information Systems

State Yes Yes Yes Yes Yes

Prisoner Verification Department of Human Services - 

Information Systems

State Yes Yes Yes Yes Yes

SSA Death Match Department of Human Services - 

Information Systems

State Yes Yes Yes Yes Yes

DRS Department of Human Services - 

Information Systems

State Yes Yes Yes Yes Yes

IRS Department of Human Services - 

Information Systems

State Yes Yes Yes Yes Yes

Child Support Department of Human Services - 

Information Systems

State Yes Yes Yes Yes Yes

Birth Files Department of Human Services - 

Information Systems

State Yes Yes Yes Yes Yes

Texas SWICA MIS State Yes No Yes Yes Yes

SDX MIS State Yes No Yes Yes YesUI MIS State Yes Yes Yes Yes YesBENDEX MIS State Yes Yes Yes Yes YesPrisoner Verification Quantitative Analysis Systems 

Integration Unit

State Yes No Yes Yes

52 NA = Not Applicable
  		




 

    



		
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Texas SSA Death Match Quantitative Analysis Systems 

Integration Unit

State Yes No Yes Yes Yes

IRS MIS State Yes No Yes Yes YesQuarters of Coverage MIS State YesBEERS MIS State Yes No Yes Yes YesDMV OIG Local No No Yes YesState New Hires Office of Program Integrity State Yes Yes Yes Yes YesState Prison Match Quantitative Analysis Systems 

Integration Unit

State Yes No Yes Yes Yes

State Death Match Quantitative Analysis Systems 

Integration Unit

State Yes No Yes Yes Yes

State Fleeing Felons OIG Local Yes No Yes YesState Lottery Winners Accounts Receivable Tracking Section 

(ARTS)

State Yes No Yes Yes Yes

State Drug Felons OIG State Yes No YesState Retirement Client Eligibility Services with Office of 

Program

State Yes Yes Yes Yes

Interstate Match Quantitative Analysis Systems 

Integration Unit

State Yes No Yes Yes Yes

Nursing Home Quantitative Analysis Systems 

Integration Unit

State Yes No Yes Yes Yes

Teachers' Retirement System Client Eligibility Services - Office of 

Programs

State Yes No Yes Yes Yes

Utah SWICA Information Technology Service State Yes Yes Yes Yes Yes Yes

SDX Information Technology Service State Yes Yes Yes Yes Yes YesUI Information Technology Service State Yes Yes Yes Yes Yes YesBENDEX Information Technology Service State Yes Yes Yes Yes Yes YesPrisoner Verification Information Technology Service State Yes Yes Yes Yes Yes YesSSA Death Match Information Technology Service State Yes Yes Yes Yes Yes Yes

53 NA = Not Applicable
  		




 

    



		
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Utah IRS Information Technology Service State Yes Yes Yes Yes Yes Yes

BEERS Information Technology Service State Yes Yes Yes Yes Yes Yes

Vermont SWICA Computer Services Division State Yes No Yes Yes Yes Yes Yes

SDX Computer Services Division State Yes No Yes Yes Yes Yes YesUI Computer Services Division State Yes No Yes Yes Yes Yes YesBENDEX Computer Services Division State Yes No Yes Yes Yes Yes YesPrisoner Verification Computer Services Division Both Yes Yes Yes Yes Yes Yes YesDRS Computer Services Division State Yes No Yes Yes Yes Yes YesIRS Computer Services Division State Yes No Yes Yes Yes Yes YesQuarters of Coverage Computer Services Division Both Yes Yes Yes Yes Yes Yes YesBEERS Computer Services Division State Yes No Yes Yes Yes Yes YesDMV Computer Services Division Local Yes Yes Yes Yes Yes Yes YesState New Hires Computer Services Division State Yes No Yes Yes Yes Yes Yes

Virgin Islands SWICA Financial Program Office NA NA Yes Yes

SDX Financial Program Office NA NA Yes YesUI Financial Program Office NA NA Yes YesBENDEX Financial Program Office NA NA Yes YesSSA Death Match Financial Program Office NA NA Yes YesDRS Financial Program Office NA NA Yes YesIRS Financial Program Office NA NA Yes YesQuarters of Coverage Financial Program Office NA NA Yes YesBEERS Financial Program Office NA NA Yes YesDMV Financial Program Office NA NA Yes YesState Workers Compensation Financial Program Office NA NA Yes Yes

54 NA = Not Applicable
  		




 

    



		
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Virgin Islands State Lottery Winners Financial Program Office NA NA Yes Yes

Day care License Financial Program Office NA NA Yes YesState Assessor's Records Financial Program Office NA NA Yes YesState Bank Match Financial Program Office NA NA Yes YesPublic Assistance Financial Program Office NA NA Yes YesPaternity Match Financial Program Office NA NA Yes Yes

Virginia Prisoner Verification Local Agency Local Yes Yes Yes Yes Yes

SSA Death Match Local Agency Local Yes Yes Yes Yes YesDRS Local Agency Local Yes Yes Yes Yes YesQuarters of Coverage Local Agency Local Yes Yes Yes Yes YesDMV Local Agency Local Yes Yes Yes Yes YesState New Hires Information Systems State Yes Yes Yes Yes Yes

Washington SWICA Economic Services Administration Both Yes Yes Yes Yes Yes Yes Yes

SDX Economic Services Administration Both Yes Yes Yes Yes Yes Yes YesUI Economic Services Administration Both Yes Yes Yes Yes Yes Yes YesBENDEX Economic Services Administration Both Yes Yes Yes Yes Yes Yes YesPrisoner Verification Economic Services Administration Both Yes Yes Yes Yes Yes Yes YesSSA Death Match Economic Services Administration Both Yes Yes Yes Yes Yes Yes YesDRS Economic Services Administration Both Yes Yes Yes Yes Yes Yes YesIRS Economic Services Administration Both Yes Yes Yes Yes Yes Yes YesQuarters of Coverage Economic Services Administration Both Yes Yes Yes Yes Yes Yes YesBEERS Economic Services Administration Both Yes Yes Yes Yes Yes Yes YesDMV Economic Services Administration Both Yes Yes Yes Yes Yes Yes YesState New Hires Economic Services Administration Both Yes Yes Yes Yes Yes Yes Yes

55 NA = Not Applicable
  		




 

    



		
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Washington Child Support Economic Services Administration Both Yes Yes Yes Yes Yes Yes Yes

State Prison Match Economic Services Administration Both Yes Yes Yes Yes Yes Yes YesState Death Match Economic Services Administration Both Yes Yes Yes Yes Yes Yes YesState Fleeing Felons Economic Services Administration Both Yes Yes Yes Yes Yes Yes YesState Workers Compensation Economic Services Administration Both Yes Yes Yes Yes Yes Yes YesDay care License Economic Services Administration Both Yes Yes Yes Yes Yes Yes Yes

West Virginia SWICA Department of Family Support Both Yes Yes Yes

SDX Department of Family Support Both Yes Yes YesUI Department of Family Support Both Yes Yes YesBENDEX Department of Family Support Both Yes Yes YesPrisoner Verification Department of Family Support State Yes Yes YesSSA Death Match Department of Family Support State Yes Yes YesDRS Department of Family Support State Yes Yes YesQuarters of Coverage Department of Family Support State Yes Yes YesDMV Department of Family Support State Yes Yes YesState New Hires Department of Family Support State Yes Yes YesChild Support Department of Family Support State Yes Yes YesState Treasury Offset Program Department of Family Support State Yes Yes YesState Workers Compensation Department of Family Support State Yes Yes YesFoster care/Adoption - Financial Info

Department of Family Support State Yes Yes Yes

Wisconsin SWICA Public Assistance Fraud Unit State Yes Yes Yes Yes Yes Yes

SDX Public Assistance Fraud Unit State Yes Yes Yes Yes Yes YesUI Public Assistance Fraud Unit State Yes Yes Yes Yes Yes Yes

56 NA = Not Applicable
  		




 

    



		
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Wisconsin BENDEX Public Assistance Fraud Unit State Yes Yes Yes Yes Yes Yes

Prisoner Verification Public Assistance Fraud Unit State Yes Yes Yes Yes Yes YesSSA Death Match Public Assistance Fraud Unit State Yes Yes Yes Yes Yes YesDRS Public Assistance Fraud Unit State Yes Yes Yes Yes Yes YesIRS Public Assistance Fraud Unit State Yes Yes Yes Yes Yes YesQuarters of Coverage Public Assistance Fraud Unit State Yes Yes Yes Yes Yes YesBEERS Public Assistance Fraud Unit State Yes Yes Yes Yes Yes YesState New Hires Public Assistance Fraud Unit State Yes Yes Yes Yes Yes YesState Prison Match Public Assistance Fraud Unit State Yes Yes Yes Yes Yes YesState Treasury Offset Program Public Assistance Fraud Unit State Yes Yes YesState Fleeing Felons Public Assistance Fraud Unit State Yes Yes Yes Yes Yes YesIncome Maintenance Match (other states)

Public Assistance Fraud Unit State Yes Yes Yes Yes Yes Yes

Wyoming SWICA Information Services Division State Yes Yes Yes Yes

SDX Information Services Division State Yes Yes Yes YesUI Information Services Division State Yes Yes Yes YesBENDEX Information Services Division State Yes Yes Yes YesPrisoner Verification Information Services Division State Yes Yes Yes YesSSA Death Match Information Services Division State Yes Yes Yes YesIRS Information Services Division State Yes Yes Yes YesQuarters of Coverage Information Services Division State Yes Yes Yes YesBEERS Information Services Division State Yes Yes Yes YesDMV Information Services Division State Yes Yes Yes YesChild Support Information Services Division State Yes Yes Yes Yes

57 NA = Not Applicable
  		




 

    



		
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Wyoming State Treasury Offset Program Information Services Division State Yes Yes Yes Yes

State Workers Compensation Information Services Division State Yes Yes Yes Yes

58 NA = Not Applicable
  	
	
 
 

 
 	  





	


	
		


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%

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#	#' 		

!"#

Alabama

SWICA Yes Yes Monthly OvernightSDX Yes No Yes

Overnight

BENDEX Yes No Yes Less than 

one week

Prisoner Verification Yes No Yes

More than one month

SSA Death Match Yes No Yes Less than 

one week

IRS Yes Yes

More than one month

Quarters of Coverage Yes Yes

More than one month

BEERS Yes Yes

More than one month

DMV Yes No Yes Monthly ImmediatelyState New Hires Yes No Yes ImmediatelyPADX Yes No Yes

Overnight

Alaska

SWICA Yes No Yes Monthly More than 

one week but less than one month

SDX Yes No Yes Less than 

one week

UI Yes No Yes Daily Less than 

one week

Prisoner Verification Yes No Yes

Overnight

SSA Death Match YesQuarters of Coverage Yes No Yes Less than 

one week

59 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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$	



%

#"&&
#	#' 		

!"#

Alaska

Child Support Yes No Yes Daily ImmediatelyState Prison Match Yes No Yes DK OvernightState Employees Yes No Yes

More than one week but less than one month

Longevity Fund Yes Yes Weekly More than 

one week but less than one month

Permanent Fund Yes Yes Weekly More than 

one week but less than one month

Arizona

SWICA Yes Yes Quarterly OvernightSDX Yes Yes

Overnight

UI Yes Yes Monthly OvernightBENDEX Yes Yes

Overnight

SSA Death Match Yes Yes Later that 

day

DRS Yes Yes

More than one week but less than one month

IRS Yes Yes

More than one month

Quarters of Coverage Yes Yes

Overnight

60 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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%

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!"#

Arizona BEERS Yes Yes

More than one month

State New Hires Yes Yes Weekly Later that 

day

State Treasury Offset Program

NA Yes

Not applicable

State Death Match Yes Yes Monthly OvernightState Fleeing Felons Yes Yes Other Less than 

one week

State Lottery Winners Yes Yes Monthly OvernightFinger Imaging Yes Yes

Overnight

Maricopa County Jail Yes Yes Other Overnight

Arkansas

SWICA Yes Yes

Overnight

SDX Yes Yes

More than one month

UI Yes Yes

Overnight

BENDEX Yes Yes

More than one month

Prisoner Verification Yes Yes Less than 

one week

SSA Death MatchDRS Yes Yes

Overnight

Quarters of Coverage Yes Yes Less than 

one week

Child Support Yes Yes

Overnight

State Prison Match Yes Yes Less than 

one week

California

SWICA Yes

Overnight

61 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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%

#"&&
#	#' 		

!"#

California

SDX Yes

Overnight

UI Yes

Overnight

BENDEX Yes

Overnight

Prisoner Verification Yes

Overnight

SSA Death Match Yes

Overnight

DRS Yes

Overnight

IRS Yes

Overnight

Quarters of Coverage Yes

Overnight

BEERS Yes

Overnight

State New Hires Yes

Overnight

State Treasury Offset Program

Yes

Overnight

State Fleeing Felons Yes

Overnight

State Workers Compensation

Yes

Overnight

State Lottery Winners Yes

Overnight

California Youth Authority Yes

Overnight

Homeless Yes

Overnight

Jail Reporting System Yes

Overnight

State Franchise Tax Board

Yes

Overnight

Colorado

SWICA Yes Yes

More than one week but less than one month

62 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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%

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#	#' 		

!"#

Colorado

SDX Yes Yes

More than one week but less than one month

UI Yes Yes

More than one week but less than one month

BENDEX Yes Yes

More than one week but less than one month

Prisoner Verification Yes Yes Less than 

one week

SSA Death Match Yes YesDRS Yes Yes

More than one week but less than one month

IRS Yes Yes

More than one week but less than one month

Quarters of Coverage Yes Yes Less than 

one week

BEERS Yes Yes

More than one week but less than one month

63 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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%

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!"#

Colorado

State New Hires Yes Yes

More than one week but less than one month

Child Support Yes Yes Monthly More than 

one week but less than one month

State Treasury Offset Program

Yes Yes

More than one week but less than one month

State Fleeing Felons Yes Yes

More than one week but less than one month

Day care License Yes Yes Monthly More than 

one week but less than one month

State Workfare/Training/Educati

on

Yes Yes Monthly More than 

one week but less than one month

Public Assistance Yes Yes Monthly More than 

one week but less than one month

Connecticut

SWICA Yes Yes Daily Overnight

64 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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%

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#	#' 		

!"#

Connecticut

SDX Yes Yes Later that 

day

UI Yes Yes Daily OvernightBENDEX Yes Yes

More than one month

Prisoner VerificationSSA Death Match Yes YesDRS Yes Yes Daily OvernightIRS Yes Yes

More than one week but less than one month

Quarters of Coverage Yes Yes

Overnight

DMV Yes Daily ImmediatelyState New Hires Yes Yes Daily Less than 

one week

Child Support Yes Yes Monthly OvernightState Prison Match Yes Yes Daily Less than 

one week

State Treasury Offset Program

Yes Yes Daily

State Death Match Yes Yes Annually Less than 

one week

State Fleeing Felons Yes Yes Monthly OvernightState Workers Compensation

Yes Yes Daily Overnight

State Bank Match Yes Yes Daily OvernightDRS Property Match Yes

65 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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!"#

Connecticut

MA Match Yes Yes Daily OvernightRI Match Yes Yes Daily Overnight

Delaware

SWICA Yes YesSDX Yes YesUI Yes YesBENDEX Yes YesPrisoner Verification Yes YesSSA Death Match Yes YesDRS Yes YesIRS Yes YesQuarters of Coverage Yes YesBEERS Yes YesDMV Yes YesChild Support Yes YesState Prison Match Yes YesState Treasury Offset Program

Yes Yes

State Death Match Yes YesTALON Yes Yes

District of Columbia

SWICA Yes Yes Monthly OvernightSDX Yes Yes

Overnight

UI Yes Yes Monthly OvernightBENDEX Yes Yes

Overnight

SSA Death Match Yes

Overnight

66 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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District of Columbia IRS Yes Yes

Overnight

BEERS Yes Yes

Overnight

DMV Yes Yes Monthly OvernightState Prison Match Yes Yes Other OvernightState Death Match Yes Yes Daily OvernightState Fleeing Felons Yes Yes

Overnight

State Employees Yes Yes

Overnight

DC Schools Yes Yes Monthly OvernightVeterans Benefits Yes Yes

Overnight

Florida

SWICA No Yes DK OvernightSDX Yes No Yes

Overnight

UI No Yes DK OvernightBENDEX Yes No Yes

More than one week but less than one month

Prisoner Verification No Yes

Overnight

SSA Death Match Yes No Yes

Overnight

DRS No Yes

Overnight

IRS No Yes

Overnight

Quarters of Coverage No Yes DK OvernightBEERS No Yes

More than one week but less than one month

67 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Florida

State New Hires Yes DK Yes DK OvernightState Death Match Yes No Yes DK OvernightState Workfare/Training/Educati

on

Yes No Yes DK Overnight

State Retirement No Yes DK Overnightout-of-state Unemployment

No Yes DK Overnight

Georgia

SWICA Yes No Yes Weekly Don't knowSDX Yes No Yes

Don't know

UI Yes No Yes Weekly Don't knowBENDEX Yes No Yes

Don't know

Prisoner Verification Yes No Yes

Don't know

DRS Yes No Yes

Don't know

IRS Yes No Yes

Don't know

Quarters of Coverage Yes No Yes

Don't know

BEERS Yes No Yes

Don't know

State New Hires Yes No Yes Monthly Don't knowChild Support Yes No Yes Daily Don't knowState Treasury Offset Program

Yes No Yes Annually Don't know

State Fleeing Felons Yes No Yes

Don't know

Guam

SWICA Yes Yes Monthly OvernightBENDEX Yes Yes Monthly OvernightPrisoner Verification Yes Yes Monthly Overnight

68 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Guam

SSA Death Match Yes Yes Monthly OvernightDRS Yes Yes Monthly OvernightQuarters of Coverage Yes Yes Monthly OvernightBEERS Yes Yes Monthly OvernightDMV Yes Yes Monthly OvernightNorthern Marianas Nutrition Assistance Program

Yes Yes Monthly Overnight

Hawaii

SWICA Yes Yes

More than one month

SDX Yes Yes Less than 

one week

UI Yes Yes

More than one month

BENDEX Yes Yes Less than 

one week

Prisoner Verification Yes Yes Less than 

one week

SSA Death Match Yes Yes Later that 

day

DRS Yes Yes

Not applicable

IRS Yes Yes Less than 

one week

Quarters of Coverage Yes Yes Less than 

one week

BEERS Yes Yes Less than 

one week

Child Support Yes Less than 

one week

69 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Hawaii

State Treasury Offset Program

Yes Yes Less than 

one week

Idaho

SWICA Yes Yes Monthly Less than 

one week

SDX Yes Yes Monthly Less than 

one week

UI Yes Yes Monthly Less than 

one week

BENDEX Yes Yes Monthly Less than 

one week

SSA Death Match Yes Yes Daily OvernightDRSIRS Yes Yes Monthly Less than 

one week

Quarters of CoverageBEERS Yes Yes Monthly Less than 

one week

State New HiresState Prison Match Yes Yes Daily OvernightState Treasury Offset Program

Illinois

SWICA Yes Yes Monthly Less than 

one week

SDX Yes Yes Less than 

one week

UI Yes Yes Monthly Less than 

one week

BENDEX Yes Yes Less than 

one week

70 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Illinois Prisoner Verification Yes Yes Less than 

one week

SSA Death Match Yes Yes Less than 

one week

DRS Yes Yes Daily Less than 

one week

IRS Yes Yes

More than one week but less than one month

BEERS Yes Yes ImmediatelyDMV Yes Yes Daily Not 

applicable

State New Hires Yes Yes Daily Less than 

one week

Child Support Yes Yes Daily Not 

applicable

State Prison Match Yes Yes Monthly Less than 

one week

State Death Match Yes Yes Daily Less than 

one week

State Fleeing Felons Yes Yes Daily Less than 

one week

State Lottery Winners Yes Yes Daily Less than 

one week

Day care License Yes Yes Daily Less than 

one week

State Workfare/Training/Educati

on

Yes Yes Daily Not 

applicable

Income tax records Yes Yes Daily Less than 

one week

71 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Illinois

State Employees Yes Yes Daily Less than 

one week

State Drug Felons Yes Yes Daily Less than 

one week

Department of Rehabilitative Services

Yes Yes Monthly Less than 

one week

Duplicate Assistance Yes Yes Daily Less than 

one week

Marriages Yes Yes Daily Less than 

one week

Indiana

SWICA Yes Yes

More than one week but less than one month

SDX Yes Yes

More than one week but less than one month

UI Yes Yes Less than 

one week

BENDEX Yes Yes

More than one week but less than one month

Prisoner Verification Yes Yes

More than one week but less than one month

72 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Indiana

DRS Yes Yes

More than one week but less than one month

IRS Yes Yes

More than one week but less than one month

Quarters of Coverage Yes Yes

More than one week but less than one month

BEERS Yes Yes

More than one week but less than one month

DMV Yes Yes

Not applicable

State New Hires Yes Yes

Overnight

Child Support Yes Yes

More than one week but less than one month

Income tax records Yes Yes

More than one week but less than one month

Illinois match Yes

Overnight

Kansas

SWICA Yes Yes Yes

Overnight

73 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Kansas

SDX Yes Yes

NA - they don't request they just get reports

UI Yes Yes Yes

Overnight

BENDEX Yes Yes

NA - they don't request they just get reports

Prisoner Verification Yes Yes

Overnight

SSA Death MatchIRS Yes Yes

More than one week but less than one month

Quarters of Coverage Yes Yes

NA - they don't request they just get reports

BEERS Yes Yes

More than one week but less than one month

DMV Yes Yes

NA - they don't request they just get reports

74 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Kansas

Child Support Yes Yes

NA - they don't request they just get reports

State Death Match Yes Yes

NA - they don't request they just get reports

State Fleeing Felons Yes Yes

NA - they don't request they just get reports

State Retirement Yes Yes

NA - they don't request they just get reports

Kentucky

SWICA YesSDX YesUI YesBENDEX YesPrisoner Verification Yes Yes

Overnight

SSA Death Match Yes Yes

Overnight

DRS Yes Yes

More than one month

IRS YesQuarters of Coverage Yes Yes

Overnight

BEERS Yes

75 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Kentucky

State New Hires Yes Yes

More than one month

Child Support Yes Yes Less than 

one week

State Treasury Offset Program

Yes Yes Less than 

one week

Louisiana

SWICA Yes Yes Less than 

one week

SDX Yes Yes Less than 

one week

UI Yes Yes Less than 

one week

Prisoner Verification Yes Yes Less than 

one week

SSA Death match Yes Yes Less than 

one week

DRS Yes Yes Less than 

one week

IRS Yes Yes Less than 

one week

Quarters of Coverage Yes Less than 

one week

BEERS Yes Yes Less than 

one week

DMV Yes Yes

Not applicable

State Prison match Yes Yes Less than 

one week

State Death Match Yes Yes Less than 

one week

Maine

SWICA Yes Yes Quarterly Less than 

one week

76 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Maine

SDX Yes YesUI Yes Yes Daily Less than 

one week

BENDEX Yes YesPrisoner Verification Yes Yes

Overnight

DRS Yes Yes

More than one month

IRS Yes Yes

More than one month

Quarters of Coverage Yes Yes

Overnight

BEERS Yes Yes

More than one month

DMV Yes Yes DailyChild Support Yes Yes Daily More than 

one month

State Treasury Offset Program

Yes Yes DK Immediately

Maryland Prisoner Verification Yes Yes Later that 

day

DRS Yes Yes Later that 

day

State New Hires Yes Yes Later that 

day

State Prison Match Yes Yes Later that 

day

State Death Match Yes Yes Later that 

day

State Fleeing Felons Yes Yes Later that 

day

77 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Maryland

State Lottery Winners Yes Yes Later that 

day

Day care License Yes Yes Later that 

day

State Employees Yes Yes Later that 

day

Massachusetts

SWICA Yes Daily ImmediatelySDX Yes Daily OvernightUI Yes Daily ImmediatelyBENDEX Yes Daily OvernightPrisoner Verification Yes Daily OvernightSSA Death Match Yes Daily OvernightDRS Yes Daily OvernightIRS Yes Daily OvernightQuarters of Coverage Yes Daily OvernightBEERS Yes Daily OvernightDMV Yes Daily OvernightState New Hires Yes Daily ImmediatelyState Prison Match Yes Daily OvernightState Treasury Offset Program

Yes Daily Overnight

State Death Match Yes Daily OvernightState Fleeing Felons Yes Daily OvernightState Workers Compensation

Yes Daily Overnight

State Lottery Winners Yes Daily Overnight

78 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Massachusetts Income Tax Records Yes Daily Overnight

State Bank Match Yes Daily OvernightInterstate Match Yes Daily OvernightDepartment of Social Services

Yes Daily Overnight

Department of Youth Services

Yes Daily Overnight

Federal Veterans Yes Daily OvernightNew Hampshire Registry

Motor Vehicles Match

Yes Daily Overnight

Parole Violators Yes Daily OvernightState Court Warrants Yes Daily Overnight

Michigan

SWICA Yes Yes DK OvernightSDX Yes Yes

Overnight

UI Yes Yes DK OvernightBENDEX Yes Yes

Overnight

Prisoner Verification Yes Yes

Overnight

SSA Death Match Yes Yes

Overnight

DRS Yes Yes DK OvernightIRS Yes Yes

Overnight

Quarters of Coverage Yes Yes

Overnight

BEERS Yes Yes

Overnight

DMV Yes Yes DK OvernightState New Hires Yes Yes DK OvernightState Treasury Offset Program

Yes Yes DK Overnight

79 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Michigan

State Workers Compensation

Yes Yes DK Overnight

Day care License Yes Yes DK Overnight

Minnesota

SWICA Yes Yes Other Less than 

one week

SDX Yes Yes Less than 

one week

UI Yes Yes Other More than 

one month

BENDEX Yes Yes Less than 

one week

Prisoner Verification Yes Yes Less than 

one week

SSA Death Match Yes Yes Less than 

one week

DRS Yes Yes Less than 

one week

IRS Yes Yes

More than one week but less than one month

Quarters of Coverage Yes Yes

Overnight

BEERS Yes Yes

More than one week but less than one month

State New Hires Yes Yes Less than 

one week

State Fleeing Felons Yes Yes Monthly

80 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Mississippi

SWICA Yes Yes Less than 

one week

SDX Yes Yes ImmediatelyUI Yes Yes Less than 

one week

BENDEX Yes Yes ImmediatelyPrisoner Verification Yes Yes ImmediatelyDRS Yes Yes ImmediatelyQuarters of Coverage Yes Yes

Overnight

DMV Yes Yes ImmediatelyState Prison Match Yes Yes

Don't know

State Treasury Offset Program

Yes Yes

More than one week but less than one month

State Workers Compensation

Yes Yes Less than 

one week

Missouri

SWICA Yes Yes DK OvernightSDX Yes Yes ImmediatelyUI Yes Yes Yes DK ImmediatelyBENDEX Yes Yes ImmediatelyPrisoner Verification Yes Yes ImmediatelySSA Death Match YesDRS Yes Yes Yes ImmediatelyIRS Yes Yes Immediately

81 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Missouri

Quarters of Coverage Yes Yes Less than 

one week

State New Hires Yes Yes don't know Less than 

one week

Child Support Yes Yes DK Less than 

one week

State Prison Match Yes Yes Yes DK ImmediatelyState Treasury Offset Program

Yes Yes DK Overnight

State Death Match Yes Yes DK ImmediatelyState Lottery Winners Yes Yes DK ImmediatelyPADX Yes Immediately

Montana

SWICA Yes No Yes QuarterlySDX Yes No YesUI Yes No Yes DailyBENDEX Yes No YesPrisoner Verification Yes No Yes

More than one month

SSA Death Match Yes NoDRS Yes No YesIRS Yes No YesBEERS Yes No YesDMV Yes No Yes DailyChild Support Yes No Yes DailyState Prison Match Yes No Yes Annually More than 

one month

82 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Montana

State Treasury Offset Program

Yes No Yes Annually

State Death Match Yes No Yes Annually More than 

one month

State Assessor's Records Yes No Yes Daily

Nebraska

SWICA Yes Yes Less than 

one week

SDX Yes Yes Less than 

one week

UI Yes Yes Less than 

one week

BENDEX Yes Yes Less than 

one week

Prisoner Verification Yes Yes Less than 

one week

SSA Death Match Yes Yes Less than 

one week

IRS Yes Yes Less than 

one week

Quarters of Coverage Yes Yes Less than 

one week

DMV Yes Yes Less than 

one week

Child Support Yes Yes Less than 

one week

PADX Yes Yes Less than 

one week

Nevada

SWICA Yes Yes

Overnight

SDX Yes Yes

Overnight

UI Yes Yes

Overnight

83 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Nevada BENDEX Yes Yes

Overnight

Prisoner Verification Yes Yes

Overnight

SSA Death Match Yes Yes

Overnight

DRS Yes Yes

Overnight

IRS Yes Yes

Overnight

BEERS Yes Yes

Overnight

DMV Yes Yes

Overnight

State New Hires Yes Yes

Overnight

Child Support Yes Yes

Overnight

State Prison Match Yes Yes

Overnight

State Death Match Yes Yes

Overnight

State Workers Compensation

Yes Yes

Overnight

State Workfare/Training/Educati

on

Yes Yes

Overnight

State Assessor's Records Yes Yes

Overnight

State Employees Yes Yes

Overnight

Federal Bank Match Yes Yes

Overnight

State Payroll Yes Yes

Overnight

New Hampshire

SWICA Yes Yes Daily OvernightSDX Yes Yes Daily OvernightUI Yes Yes Daily OvernightBENDEX Yes Yes Daily OvernightPrisoner Verification Yes Yes Daily Overnight

84 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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New Hampshire

SSA Death Match Yes Yes Daily OvernightDRS Yes Yes Daily OvernightState New Hires Yes Yes Daily Overnight

New Jersey

SWICA Yes No Yes DK Less than 

one week

SDX Yes No Yes Less than 

one week

UI Yes No Yes DK Less than 

one week

BENDEX Yes No Yes Less than 

one week

Prisoner Verification Yes No Yes Less than 

one week

SSA Death Match Yes No Yes DK Less than 

one week

DRS Yes No Yes Less than 

one week

IRS Yes No Yes Less than 

one week

Quarters of Coverage Yes No Yes Less than 

one week

BEERS Yes No Yes Less than 

one week

DMV Yes No Yes DK Less than 

one week

State New Hires Yes No Yes Daily Less than 

one week

State Treasury Offset Program

Yes No Yes DK Less than 

one week

State Fleeing Felons Yes No Yes Less than 

one week

85 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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New Jersey Income Tax Records Yes Yes DK Less than 

one week

New Mexico

SWICA Yes Yes OtherSDX Yes YesUI Yes Yes WeeklyBENDEX Yes YesPrisoner Verification Yes YesSSA Death MatchDRS YesQuarters of Coverage Yes Yes Less than 

one week

DMV Yes Yes DailyState New Hires Yes YesState Fleeing Felons Yes YesState Workers Compensation

Yes Yes Other

Texas Dual Participation Yes Yes Daily Less than 

one week

New York

SWICA Yes Yes Monthly OvernightSDX Yes Yes Later that 

day

UI Yes Yes Weekly OvernightBENDEX Yes Yes Less than 

one week

Prisoner Verification Yes Yes Less than 

one week

86 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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New York

DRS Yes Yes

More than one week but less than one month

Quarters of Coverage Yes YesDMV Yes Yes Monthly ImmediatelyState New Hires Yes Yes Less than 

one week

Child Support Yes YesState Prison Match Yes Yes Daily More than 

one week but less than one month

State Death Match Yes Yes MonthlyState Fleeing Felons Yes Yes

More than one week but less than one month

State Lottery Winners Yes Yes Daily More than 

one week but less than one month

State Workfare/Training/Education

Yes Yes

Finger Imaging Yes Daily Immediately

North Carolina

SWICASDXUI

87 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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North Carolina BENDEX

Prisoner VerificationSSA Death MatchDRSIRSBEERSDMVState Prison MatchState Drug Felons

North Dakota

SWICA Yes Yes

Overnight

SDX Yes Yes ImmediatelyUI Yes Yes

Overnight

BENDEX Yes Yes

More than one month

Prisoner Verification Yes Yes

Overnight

SSA Death Match Yes YesDRS Yes Yes

Overnight

IRS Yes Yes

Overnight

Quarters of Coverage Yes Yes

Overnight

BEERS Yes Yes

Overnight

DMV Yes Yes

Overnight

Child Support Yes Yes

Overnight

Ohio

SWICA Yes Yes DK Don't knowSDX Yes Yes

Don't know

88 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Ohio

UI Yes Yes DK Don't knowPrisoner Verification Yes Yes

Don't know

SSA Death Match Yes

Don't know

DRS Yes

Don't know

IRS Yes Yes

Don't know

Quarters of Coverage Yes

Don't know

BEERS Yes Yes

Don't know

DMV Yes Yes DK Don't knowState New Hires Yes Yes DK Don't knowChild Support Yes Yes DK Don't knowState Prison Match Yes Yes DK Don't knowState Death Match Yes DK Don't knowState Fleeing Felons Yes Yes

Don't know

State Assessor's Records Yes

Don't know

Department of Rehabilitative Services

Yes

Don't know

Oklahoma

SWICA Yes Yes Weekly ImmediatelySDX Yes Yes Weekly ImmediatelyUI Yes Yes Weekly ImmediatelyBENDEX Yes Yes Weekly ImmediatelyPrisoner Verification Yes Yes Weekly ImmediatelySSA Death Match Yes Yes Weekly ImmediatelyDRS Yes Yes Weekly ImmediatelyIRS Yes Yes Weekly Immediately

89 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Oklahoma

Quarters of Coverage Yes Yes Weekly ImmediatelyBEERS Yes Yes Weekly ImmediatelyDMV Yes Yes Weekly ImmediatelyState New Hires Yes Yes Weekly ImmediatelyChild Support Yes Yes Weekly ImmediatelyState Workers Compensation

Yes Yes Weekly Immediately

State Workfare/Training/Educati

on

Yes Yes Weekly Immediately

Income Tax Records Yes Yes Weekly ImmediatelyOklahoma Wage Link Yes Yes Weekly ImmediatelySTROP Yes Yes Weekly ImmediatelyThird Party Query Yes Yes Weekly Immediately

Oregon

SWICA Yes No Yes Daily Don't knowSDX Yes No Yes Daily Don't knowUI Yes No Yes

Don't know

BENDEX Yes No Yes

Don't know

SSA Death Match Yes No Yes Daily More than 

one week but less than one month

DRS Yes Yes

Not applicable

IRS Yes No Yes

Don't know

Quarters of Coverage Yes Yes Daily Not 

applicable

90 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Oregon BEERS Yes No Yes

Don't know

DMV Yes Yes Daily Not 

applicable

Child Support Yes Yes Daily Not 

applicable

State Prison Match Yes No Yes

More than one week but less than one month

State Treasury Offset Program

Yes Yes Daily Less than 

one week

State Death Match Yes Yes Daily Not 

applicable

Pennsylvania

SWICA Yes No Yes

Not applicable

SDX Yes No Yes

Not applicable

UI Yes No Yes Daily Not 

applicable

BENDEX No Yes

Not applicable

Prisoner Verification Yes No Yes

Not applicable

DRS No Yes Other Not 

applicable

Quarters of Coverage Yes No Yes Daily Not 

applicable

BEERS Yes No Yes

More than one week but less than one month

91 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Pennsylvania

State Death Match Yes No Yes

Not applicable

Rhode Island

SWICA Yes Yes Monthly More than 

one week but less than one month

SDX Yes Yes

Overnight

UI Yes Yes Monthly More than 

one week but less than one month

BENDEX Yes Yes Yes

Overnight

Prisoner Verification Yes Yes

Overnight

SSA Death MatchIRS Yes Yes

Annually - it is sent tothem

Quarters of Coverage Yes Yes

Overnight

BEERS Yes Yes

Annually - it is sent tothem

DMV Yes

Not applicable

State Prison Match Yes Yes

Annually - it is sent tothem

State Death Match Yes Yes

Annually - it is sent tothem

92 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Rhode Island

State Workers Compensation

Yes Yes Monthly Don't know

State Drug Felons Yes Monthly

Not applicable

EBT - out of state Yes Yes

Annually - it is sent tothem

South Carolina

SWICA Yes No Yes Daily ImmediatelySDX Yes Yes Less than 

one week

UI Yes Yes Daily ImmediatelyBENDEX Yes No Yes

More than one week but less than one month

Prisoner Verification Yes Yes Less than 

one week

SSA Death Match Yes No Yes

More than one week but less than one month

DRS Yes No Yes Less than 

one week

IRS Yes No Yes

More than one week but less than one month

93 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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South Carolina BEERS Yes No Yes

More than one week but less than one month

State New Hires Yes Yes Weekly Less than 

one week

Child Support Yes No Yes Monthly ImmediatelyState Treasury Offset Program

Yes Yes Weekly Less than 

one week

State Death Match Yes No Yes Monthly More than 

one week but less than one month

State Fleeing Felons Yes No Yes

More than one week but less than one month

State Retirement Yes No Yes Monthly More than 

one week but less than one month

Investigations PC Match Yes No Yes Other More than 

one week but less than one month

Special Benefits Yes No Yes Monthly More than 

one week but less than one month

94 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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South Dakota

SWICA Yes No Yes Quarterly Less than 

one week

SDX Yes No Yes Later that 

day

UI Yes No Yes Weekly Less than 

one week

BENDEX Yes No Yes

More than one month

Prisoner Verification Yes No Yes

Overnight

SSA Death Match Yes No Yes

Overnight

DRS Yes No Yes

More than one week but less than one month

IRS Yes No Yes

More than one week but less than one month

Quarters of Coverage Yes No Yes

Overnight

BEERS Yes No Yes

More than one month

DMV Yes No Yes DK ImmediatelyState New Hires Yes Yes Daily Later that 

day

Child Support Yes No Yes Daily Immediately

Tennessee

SWICA Yes No Yes Quarterly Not 

applicable

SDX Yes No Yes

Not applicable

95 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Tennessee

UI Yes No Yes Weekly Not 

applicable

BENDEX Yes No Yes

Not applicable

Prisoner Verification Yes No Yes

Not applicable

SSA Death Match Yes No Yes Daily Not 

applicable

DRS Yes No Yes

Not applicable

IRS Yes No Yes

Not applicable

Child Support Yes No Yes Daily Not 

applicable

Birth Files Yes No Yes Daily Not 

applicable

Texas

SWICA Yes Yes

Overnight

SDX Yes Yes

Overnight

UI Yes Yes

Overnight

BENDEX Yes Yes

Overnight

Prisoner Verification Yes Yes

Overnight

SSA Death Match Yes Yes

Overnight

IRS Yes Yes

Not applicable

Quarters of Coverage Yes Yes Daily OvernightBEERS Yes Yes

Not applicable

DMV Yes Yes Monthly Later that 

day

96 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Texas

State New Hires Yes Yes Weekly Later that 

day

State Prison Match Yes Yes

Overnight

State Death Match Yes Yes

More than one week but less than one month

State Fleeing Felons Yes Yes Monthly Later that 

day

State Lottery Winners Yes Yes MonthlyState Drug Felons Yes Yes Later that 

day

State Retirement Yes Yes Less than 

one week

Interstate Match Yes Yes

Overnight

Nursing Home Yes Yes Monthly OvernightTeachers' Retirement System

Yes Yes

Utah

SWICA Yes Yes

Overnight

SDX Yes Yes

Overnight

UI Yes Yes

Overnight

BENDEX Yes Yes

Overnight

Prisoner Verification Yes Yes

Overnight

SSA Death Match Yes Yes

Overnight

IRS Yes Yes

Overnight

BEERS Yes Yes

Overnight

97 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


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Vermont

SWICA Yes Yes Daily Less than 

one week

SDX Yes Yes Less than 

one week

UI Yes Yes Daily Less than 

one week

BENDEX Yes Yes Less than 

one week

Prisoner Verification Yes Yes

Overnight

DRS Yes Yes

Overnight

IRS Yes Yes Less than 

one week

Quarters of Coverage Yes Yes

Overnight

BEERS Yes Yes Less than 

one week

DMV Yes Yes Less than 

one week

State New Hires Yes Yes

Virgin Islands

SWICA Yes Yes

More than one week but less than one month

SDX Yes Yes

More than one week but less than one month

98 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


			 !"##	"

$	



%

#"&&
#	#' 		

!"#

Virgin Islands

UI Yes Yes

More than one week but less than one month

BENDEX Yes Yes

More than one week but less than one month

SSA Death Match Yes Yes

More than one week but less than one month

DRS Yes Yes

More than one week but less than one month

IRS Yes Yes

More than one week but less than one month

Quarters of Coverage Yes Yes

More than one week but less than one month

BEERS Yes Yes

More than one week but less than one month

99 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


			 !"##	"

$	



%

#"&&
#	#' 		

!"#

Virgin Islands

DMV Yes Yes

More than one week but less than one month

State Workers Compensation

Yes Yes

More than one week but less than one month

State Lottery Winners Yes Yes

More than one week but less than one month

Day care License Yes Yes

More than one week but less than one month

State Assessor's Records Yes Yes

More than one week but less than one month

State Bank Match Yes Yes

More than one week but less than one month

Public Assistance Yes Yes

More than one week but less than one month

100 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


			 !"##	"

$	



%

#"&&
#	#' 		

!"#

Virgin Islands Paternity Match Yes Yes

More than one week but less than one month

Virginia Prisoner Verification Yes Yes

Overnight

SSA Death Match Yes Yes

Overnight

DRS Yes Yes

Overnight

Quarters of Coverage Yes Yes

Overnight

DMV Yes Yes

Overnight

State New Hires Yes Yes Immediately

Washington

SWICA Yes Yes Daily OvernightSDX Yes YesUI Yes Yes Daily OvernightBENDEX Yes YesPrisoner Verification Yes Yes

Overnight

SSA Death Match Yes YesDRS Yes Yes

Overnight

IRS Yes Yes

Overnight

Quarters of Coverage Yes YesBEERS Yes Yes

Overnight

DMV Yes YesState New Hires Yes Yes

Overnight

Child Support Yes Yes DailyState Prison Match Yes Yes Daily

101 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


			 !"##	"

$	



%

#"&&
#	#' 		

!"#

Washington

State Death Match Yes Yes DailyState Fleeing Felons Yes YesState Workers Compensation

Yes Yes Daily Overnight

Day care License Yes Yes Daily Overnight

West Virginia

SWICA Yes Yes Quarterly Later that 

day

SDX Yes Yes Later that 

day

UI Yes Yes Monthly Later that 

day

BENDEX Yes Yes Less than 

one week

Prisoner Verification Yes Yes Less than 

one week

SSA Death Match Yes Yes Less than 

one week

DRS Yes Yes Less than 

one week

Quarters of Coverage Yes Yes Less than 

one week

DMV Yes Yes

Not applicable

State New Hires Yes Yes Weekly Later that 

day

Child Support Yes Yes Monthly Not 

applicable

State Treasury Offset Program

Yes Yes don’t know

State Workers Compensation

Yes Yes Monthly Later that 

day

102 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


			 !"##	"

$	



%

#"&&
#	#' 		

!"#

West Virginia Foster care/Adoption - 

Financial Info

Yes Yes Monthly Later that 

day

Wisconsin

SWICA Yes Yes

Overnight

SDX Yes Yes

Overnight

UI Yes Yes

Overnight

BENDEX Yes Yes

Overnight

Prisoner Verification Yes Yes

Overnight

SSA Death Match

Overnight

DRS Yes Yes Yes

Overnight

IRS Yes Yes

Overnight

Quarters of Coverage Yes Yes

Overnight

BEERS Yes Yes

Overnight

State New Hires Yes Yes

Overnight

State Prison Match Yes Yes

Overnight

State Treasury Offset Program

Overnight

State Fleeing Felons Yes Yes

Overnight

Income Maintenance Match (other states)

Yes Yes

Overnight

Wyoming

SWICA Yes Yes

Overnight

SDX Yes Yes Later that 

day

UI Yes Yes Daily Not 

applicable

103 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc
  	
	
 
 

 
 	  





	


	
		


			 !"##	"

$	



%

#"&&
#	#' 		

!"#

Wyoming BENDEX Yes Yes

More than one week but less than one month

Prisoner Verification Yes Yes

More than one month

SSA Death MatchIRS Yes

Overnight

Quarters of Coverage Yes Yes

Overnight

BEERS Yes Yes Yes

More than one month

DMV Yes Yes Daily Not 

applicable

Child Support Yes Yes Daily OvernightState Treasury Offset Program

Yes Yes Daily Less than 

one week

State Workers Compensation

Yes Yes Daily Overnight

104 NA = Not Applicable *Annually, biannually, weekly, daily, ad hoc







    	
 
  


 
 	







!

" !



"

Alabama

SWICA Yes Yes No Yes Yes Yes YesSDX Yes Yes No Yes Yes Yes YesBENDEX Yes Yes No Yes Yes Yes YesPrisoner Verification Yes Yes No Yes Yes Yes YesSSA Death Match Yes Yes No Yes Yes Yes YesIRS Yes Yes No Yes Yes Yes YesQuarters of Coverage Yes Yes No Yes Yes Yes YesBEERS Yes Yes No Yes Yes Yes YesDMV Yes Yes No Yes Yes Yes YesState New Hires Yes Yes No Yes Yes Yes YesPADX Yes Yes No Yes Yes Yes Yes

Alaska

SWICA Yes Yes Yes Yes No Yes NoSDX Yes Yes Yes Yes No Yes No NoUI Yes Yes Yes Yes No Yes NoPrisoner Verification Yes Yes Yes Yes No Yes NoSSA Death Match Yes Yes Yes Yes No YesQuarters of Coverage Yes Yes Yes Yes No Yes NoChild Support Yes Yes Yes Yes No Yes YesState Prison Match Yes Yes Yes Yes No Yes NoState Employees Yes Yes Yes Yes No Yes NoLongevity Fund Yes Yes Yes Yes No Yes NoPermanent Fund Yes Yes Yes Yes No Yes Yes

Arizona

SWICA Yes No No No No Yes YesSDX Yes No No No No Yes Yes

105 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

Arizona

UI Yes No No No No Yes YesBENDEX Yes No No No No Yes YesSSA Death Match Yes No No No No Yes YesDRS Yes No No No No Yes YesIRS Yes No No No No Yes YesQuarters of Coverage Yes No No No No Yes YesBEERS Yes No No No No Yes YesState New Hires Yes No No No No Yes YesState Treasury Offset Program Yes No No No No Yes YesState Death Match Yes No No No No Yes YesState Fleeing Felons Yes No No No No Yes YesState Lottery Winners Yes No No No No Yes YesFinger Imaging Yes No No No No Yes YesMaricopa County Jail Yes No No No No Yes Yes

Arkansas

SWICA Yes Yes No No Yes Yes YesSDX Yes Yes No No Yes Yes YesUI Yes Yes No No Yes Yes YesBENDEX Yes Yes No No Yes Yes YesPrisoner Verification Yes Yes No No Yes Yes YesSSA Death Match Yes Yes No No Yes Yes YesDRS Yes Yes No No Yes Yes YesQuarters of Coverage Yes Yes No No Yes Yes YesChild Support Yes Yes No No Yes Yes YesState Prison Match Yes Yes No No Yes Yes Yes

106 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

California

SWICA Yes Yes No Yes Yes Yes YesSDX Yes Yes No Yes Yes Yes YesUI Yes Yes No Yes Yes Yes YesBENDEX Yes Yes No Yes Yes Yes YesPrisoner Verification Yes Yes No Yes Yes Yes YesSSA Death Match Yes Yes No Yes Yes Yes YesDRS Yes Yes No Yes Yes Yes YesIRS Yes Yes No Yes Yes Yes YesQuarters of Coverage Yes Yes No Yes Yes Yes YesBEERS Yes Yes No Yes Yes Yes YesState New Hires Yes Yes No Yes Yes Yes YesState Treasury Offset Program Yes Yes No Yes Yes Yes YesState Fleeing Felons Yes Yes No Yes Yes Yes YesState Workers Compensation Yes Yes No Yes Yes Yes YesState Lottery Winners Yes Yes No Yes Yes Yes YesCalifornia Youth Authority Yes Yes No Yes Yes Yes YesHomeless Yes Yes No Yes Yes Yes YesJail Reporting System Yes Yes No Yes Yes Yes YesState Franchise Tax Board Yes Yes No Yes Yes Yes Yes

Colorado

SWICA Yes Yes No Yes No Yes YesSDX Yes Yes No Yes No Yes YesUI Yes Yes No Yes No Yes YesBENDEX Yes Yes No Yes No Yes YesPrisoner Verification Yes Yes No Yes No Yes Yes

107 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

Colorado

SSA Death Match Yes Yes No Yes No Yes YesDRS Yes Yes No Yes No Yes YesIRS Yes Yes No Yes No Yes YesQuarters of Coverage Yes Yes No Yes No Yes YesBEERS Yes Yes No Yes No Yes YesState New Hires Yes Yes No Yes No Yes YesChild Support Yes Yes No Yes No Yes YesState Treasury Offset Program Yes Yes No Yes No Yes YesState Fleeing Felons Yes Yes No Yes No Yes YesDay care License Yes Yes No Yes No Yes YesState Workfare/Training/Education Yes Yes No Yes No Yes YesPublic Assistance Yes Yes No Yes No Yes Yes

Connecticut

SWICA Yes Yes No Yes Yes Yes YesSDX Yes Yes No Yes Yes Yes YesUI Yes Yes No Yes No Yes YesBENDEX Yes Yes No Yes Yes Yes YesPrisoner Verification Yes YesSSA Death Match Yes Yes Yes YesDRS Yes Yes No Yes Yes Yes YesIRS Yes YesQuarters of Coverage Yes Yes No Yes Yes Yes YesDMV Yes Yes No No No Yes YesState New Hires Yes Yes No Yes Yes Yes YesChild Support No No Yes No No Yes Yes

108 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

Connecticut

State Prison Match Yes No No No Yes Yes YesState Treasury Offset Program Yes No No No No Yes YesState Death Match No Yes No No Yes Yes YesState Fleeing Felons Yes No No No No Yes YesState Workers Compensation Yes YesState Bank Match Yes No No No No Yes YesDRS Property MatchMA Match Yes No No No No Yes YesRI Match Yes No No No No Yes Yes

Delaware

SWICA Yes Yes Yes Yes Yes Yes YesSDX Yes Yes Yes Yes Yes Yes YesUI Yes Yes Yes Yes Yes Yes YesBENDEX Yes Yes Yes Yes Yes Yes YesPrisoner Verification Yes Yes Yes Yes Yes Yes YesSSA Death Match Yes Yes Yes Yes Yes Yes YesDRS Yes Yes Yes Yes Yes Yes YesIRS Yes Yes Yes Yes Yes Yes YesQuarters of Coverage Yes Yes Yes Yes Yes Yes YesBEERS Yes Yes Yes Yes Yes Yes YesDMV Yes Yes Yes Yes Yes Yes YesChild Support Yes Yes Yes Yes Yes Yes YesState Prison Match Yes Yes Yes Yes Yes Yes YesState Treasury Offset Program Yes Yes Yes Yes Yes Yes YesState Death Match Yes Yes Yes Yes Yes Yes Yes

109 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

Delaware

TALON Yes Yes Yes Yes Yes Yes Yes

District of Columbia

SWICA Yes Yes No Yes No Yes YesSDX Yes Yes No Yes No Yes YesUI Yes Yes No Yes No Yes YesBENDEX Yes Yes No Yes No Yes YesSSA Death Match Yes Yes No Yes No Yes YesIRS Yes Yes No Yes No Yes YesBEERS Yes Yes No Yes No Yes YesDMV Yes Yes No Yes No Yes YesState Prison Match Yes Yes No Yes No Yes YesState Death Match Yes Yes No Yes No Yes YesState Fleeing Felons Yes Yes No Yes No Yes YesState Employees Yes Yes No Yes No Yes YesDC Schools Yes Yes No Yes No Yes YesVeterans Benefits Yes Yes No Yes No Yes Yes

Florida

SWICA Yes Yes No Yes No Yes YesSDX Yes Yes No Yes No Yes YesUI Yes Yes No Yes No Yes YesBENDEX Yes Yes No Yes No Yes YesPrisoner Verification Yes Yes No Yes No Yes YesSSA Death Match Yes Yes No Yes No Yes YesDRS Yes Yes No Yes No Yes YesIRS Yes Yes No Yes No Yes YesQuarters of Coverage Yes Yes No Yes No Yes Yes

110 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

Florida BEERS Yes Yes No Yes No Yes Yes

State New Hires Yes Yes No Yes No Yes YesState Death Match Yes Yes No Yes No Yes YesState Workfare/Training/Education Yes Yes No Yes No Yes YesState Retirement Yes Yes No Yes No Yes Yesout-of-state Unemployment Yes Yes No Yes No Yes Yes

Georgia

SWICA Yes Yes Yes Yes Yes Yes NoSDX Yes Yes Yes Yes Yes Yes YesUI Yes Yes Yes Yes Yes Yes YesBENDEX Yes Yes Yes Yes Yes Yes YesPrisoner Verification Yes Yes Yes Yes Yes Yes NoDRS Yes Yes Yes Yes Yes Yes YesIRS Yes Yes Yes Yes Yes Yes YesQuarters of Coverage Yes Yes Yes Yes Yes Yes YesBEERS Yes Yes Yes Yes Yes Yes YesState New Hires Yes Yes Yes Yes Yes Yes YesChild Support Yes Yes Yes Yes Yes Yes YesState Treasury Offset Program Yes Yes Yes Yes Yes Yes YesState Fleeing Felons Yes Yes Yes Yes Yes Yes Yes

Guam

SWICA Yes Yes No Yes No Yes YesBENDEX Yes Yes No Yes No Yes YesPrisoner Verification Yes Yes No Yes No Yes YesSSA Death Match Yes Yes No Yes No Yes YesDRS Yes Yes No Yes No Yes Yes

111 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

Guam

Quarters of Coverage Yes Yes No Yes No Yes YesBEERS Yes Yes No Yes No Yes YesDMV Yes Yes No Yes No Yes YesNorthern Marianas Nutrition Assistance Program

Yes Yes No Yes No Yes Yes

Hawaii

SWICA Yes No No No No Yes YesSDX Yes Yes No Yes Yes Yes YesUI Yes No No No No Yes YesBENDEX Yes Yes No Yes Yes Yes YesPrisoner Verification Yes Yes No No No Yes YesSSA Death Match Yes Yes No No No Yes YesDRS Yes Yes Yes Yes No Yes YesIRS Yes No No No No Yes YesQuarters of Coverage Yes Yes Yes No Yes YesBEERS Yes Yes No No No Yes YesChild Support Yes YesState Treasury Offset Program Yes Yes No No No Yes Yes

Idaho

SWICA Yes Yes Yes Yes YesSDX Yes Yes Yes Yes Yes YesUI Yes Yes Yes Yes YesBENDEX Yes Yes Yes Yes Yes YesSSA Death Match Yes Yes Yes Yes YesDRSIRS Yes Yes Yes Yes Yes Yes

112 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

Idaho

Quarters of CoverageBEERS Yes Yes Yes Yes Yes YesState New Hires YesState Prison Match Yes Yes Yes Yes YesState Treasury Offset Program

Illinois

SWICA Yes Yes No Yes No Yes YesSDX Yes Yes No Yes No Yes YesUI Yes Yes No Yes No Yes YesBENDEX Yes Yes No Yes No Yes YesPrisoner Verification Yes Yes No Yes No Yes YesSSA Death Match Yes Yes No Yes No Yes YesDRS Yes Yes No Yes No Yes YesIRS Yes Yes No Yes No Yes YesBEERS Yes Yes No Yes No Yes YesDMV Yes Yes No Yes No Yes YesState New Hires Yes Yes No Yes No Yes YesChild Support Yes Yes No Yes No Yes YesState Prison Match Yes Yes No Yes No Yes YesState Death Match Yes Yes No Yes No Yes YesState Fleeing Felons Yes Yes No Yes No Yes YesState Lottery Winners Yes Yes No Yes No Yes YesDay care License Yes Yes No Yes No Yes YesState Workfare/Training/Education Yes Yes No Yes No Yes YesIncome tax records Yes Yes No Yes No Yes Yes

113 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

Illinois

State Employees Yes Yes No Yes No Yes YesState Drug Felons Yes Yes No Yes No Yes YesDepartment of Rehabilitative Services

Yes Yes No Yes No Yes Yes

Duplicate Assistance Yes Yes No Yes No Yes YesMarriages Yes Yes No Yes No Yes Yes

Indiana

SWICA Yes No No No Yes Yes YesSDX Yes No No No Yes Yes YesUI Yes No No No Yes Yes YesBENDEX Yes No No No Yes Yes YesPrisoner Verification Yes No No No Yes Yes YesDRS Yes No No No Yes Yes YesIRS Yes No No No Yes Yes YesQuarters of Coverage Yes No No No Yes Yes YesBEERS Yes No No No Yes Yes YesDMV Yes No No No Yes Yes YesState New Hires Yes No No No Yes Yes YesChild Support Yes No No No Yes Yes YesIncome tax records Yes No No No Yes Yes YesIllinois match Yes No No No Yes Yes Yes

Kansas

SWICA Yes No No No No Yes YesSDX Yes No No No No Yes YesUI Yes No No No No Yes YesBENDEX Yes No No No No Yes Yes

114 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

Kansas Prisoner Verification Yes No No No No Yes No

SSA Death Match Yes YesIRS Yes No No No No Yes YesQuarters of Coverage Yes Yes No No No Yes YesBEERS Yes No No No No Yes YesDMV Yes Yes No No No Yes YesChild Support No No Yes No No Yes YesState Death Match Yes No No No No Yes YesState Fleeing Felons Yes No No No No Yes NoState Retirement Yes No No No No Yes Yes

Kentucky

SWICA Yes Yes YesSDX Yes Yes YesUI Yes Yes YesBENDEX Yes Yes YesPrisoner Verification Yes Yes NoSSA Death Match Yes Yes YesDRS Yes Yes YesIRS Yes Yes YesQuarters of Coverage Yes Yes YesBEERS Yes Yes YesState New Hires Yes Yes YesChild Support Yes Yes YesState Treasury Offset Program Yes Yes Yes

Louisiana

SWICA Yes Yes No No No Yes Yes

115 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

Louisiana

SDX Yes Yes No No No Yes YesUI Yes Yes No No No Yes YesPrisoner Verification Yes Yes No No No Yes YesSSA Death match Yes Yes No No No Yes YesDRS Yes Yes No No No Yes YesIRS Yes Yes No No No Yes YesQuarters of Coverage Yes Yes No No No Yes YesBEERS Yes Yes No No No Yes YesDMV Yes Yes No No No Yes YesState Prison match Yes Yes No No No Yes YesState Death Match Yes Yes No No No Yes Yes

Maine

SWICA Yes Yes No Yes No Yes YesSDX Yes Yes No Yes No Yes YesUI Yes Yes No Yes No Yes YesBENDEX Yes Yes No Yes No Yes YesPrisoner Verification Yes Yes No Yes No Yes YesDRS Yes Yes No Yes No Yes YesIRS Yes Yes No Yes No Yes YesQuarters of Coverage Yes Yes No Yes No Yes YesBEERS Yes Yes No Yes No Yes YesDMV Yes Yes No Yes No Yes YesChild Support Yes Yes No Yes No Yes YesState Treasury Offset Program Yes Yes No Yes No Yes Yes

Maryland Prisoner Verification Yes Yes No No No Yes Yes

116 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

Maryland

DRS Yes Yes No No No Yes YesState New Hires Yes Yes No No No Yes YesState Prison Match Yes Yes No No No Yes YesState Death Match Yes Yes No No No Yes YesState Fleeing Felons Yes Yes No No No Yes YesState Lottery Winners Yes Yes No No No Yes YesDay care License Yes Yes No No No Yes YesState Employees Yes Yes No No No Yes Yes

Massachusetts

SWICA Yes Yes No Yes No Yes YesSDX Yes Yes No Yes No Yes YesUI Yes Yes No Yes No Yes YesBENDEX Yes Yes No Yes No Yes YesPrisoner Verification Yes Yes No Yes No Yes YesSSA Death Match Yes Yes No Yes No Yes YesDRS Yes Yes No Yes No Yes YesIRS Yes Yes No Yes No Yes YesQuarters of Coverage Yes Yes No Yes No Yes YesBEERS Yes Yes No Yes No Yes YesDMV Yes Yes No Yes No Yes YesState New Hires Yes Yes No Yes No Yes YesState Prison Match Yes Yes No Yes No Yes YesState Treasury Offset Program Yes Yes No Yes No Yes YesState Death Match Yes Yes No Yes No Yes YesState Fleeing Felons Yes Yes No Yes No Yes Yes

117 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

Massachusetts

State Workers Compensation Yes Yes No Yes No Yes YesState Lottery Winners Yes Yes No Yes No Yes YesIncome Tax Records Yes Yes No Yes No Yes YesState Bank Match Yes Yes No Yes No Yes YesInterstate Match Yes Yes No Yes No Yes YesDepartment of Social Services Yes Yes No Yes No Yes YesDepartment of Youth Services Yes Yes No Yes No Yes YesFederal Veterans Yes Yes No Yes No Yes YesNew Hampshire Registry Motor Vehicles Match

Yes Yes No Yes No Yes Yes

Parole Violators Yes Yes No Yes No Yes YesState Court Warrants Yes Yes No Yes No Yes Yes

Michigan

SWICA Yes No No No Yes NoSDX Yes No No No Yes YesUI Yes No No No Yes YesBENDEX Yes No No No Yes YesPrisoner Verification Yes No No No Yes NoSSA Death Match Yes No No No Yes YesDRS Yes No No No Yes YesIRS Yes No No No Yes YesQuarters of Coverage Yes No No No Yes YesBEERS Yes No No No Yes YesDMV Yes No No No Yes YesState New Hires Yes No No No Yes No

118 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

Michigan

State Treasury Offset Program Yes No No No Yes YesState Workers Compensation Yes No No No Yes YesDay care License Yes No No No Yes Yes

Minnesota

SWICA Yes No No No No Yes YesSDX Yes No No No No Yes YesUI Yes No No No No Yes YesBENDEX Yes No No No No Yes YesPrisoner Verification Yes No No No No Yes YesSSA Death Match Yes No No No No Yes YesDRS Yes No No No No Yes YesIRS Yes No No No No Yes YesQuarters of Coverage Yes No No No No Yes YesBEERS Yes No No No No Yes YesState New Hires Yes No No No No Yes YesState Fleeing Felons Yes No No No No Yes Yes

Mississippi

SWICA Yes No No No Yes YesSDX Yes No No No Yes YesUI Yes No No No Yes YesBENDEX Yes No No No Yes YesPrisoner Verification Yes No No No Yes YesDRS Yes No No No Yes YesQuarters of Coverage Yes No No No Yes YesDMV Yes No No No Yes YesState Prison Match Yes No No No Yes Yes

119 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

Mississippi

State Treasury Offset Program Yes No No No Yes YesState Workers Compensation Yes No No No Yes Yes

Missouri

SWICA DK DK DK DK No Yes YesSDX Yes Yes No Yes Yes Yes YesUI Yes No No No No Yes YesBENDEX Yes Yes No Yes Yes Yes YesPrisoner Verification Yes Yes No Yes Yes Yes YesSSA Death Match Yes Yes YesDRS Yes No No No No Yes YesIRS Yes Yes Yes Yes Yes Yes YesQuarters of Coverage Yes No No No No Yes YesState New Hires Yes No No No No Yes YesChild Support No No Yes No No Yes YesState Prison Match Yes Yes No No No Yes YesState Treasury Offset Program Yes Yes Yes Yes No Yes YesState Death Match Yes No No No No Yes YesState Lottery Winners Yes No Yes Yes Yes Yes YesPADX Yes No No No No Yes Yes

Montana

SWICA Yes No No No No Yes YesSDX Yes No No No No Yes YesUI Yes No No No No Yes YesBENDEX Yes No No No No Yes YesPrisoner Verification Yes No No No No Yes YesSSA Death Match Yes No No No No Yes Yes

120 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

Montana

DRS Yes No No No No Yes YesIRS Yes No No No No Yes YesBEERS Yes No No No No Yes YesDMV Yes No No No No Yes YesChild Support Yes No No No No Yes YesState Prison Match Yes No No No No Yes YesState Treasury Offset Program Yes No No No No Yes YesState Death Match Yes No No No No Yes YesState Assessor's Records Yes No No No No Yes Yes

Nebraska

SWICA Yes Yes No Yes Yes Yes YesSDX Yes Yes No Yes Yes Yes YesUI Yes Yes No Yes Yes Yes YesBENDEX Yes Yes No Yes Yes Yes YesPrisoner Verification Yes Yes No Yes Yes Yes YesSSA Death Match Yes Yes No Yes Yes Yes YesIRS Yes Yes No Yes Yes Yes YesQuarters of Coverage Yes Yes No Yes Yes Yes YesDMV Yes Yes No Yes Yes Yes YesChild Support Yes Yes No Yes Yes Yes YesPADX Yes Yes No Yes Yes Yes Yes

Nevada

SWICA Yes Yes Yes No YesSDX Yes Yes Yes No YesUI Yes Yes No Yes No YesBENDEX Yes Yes Yes No Yes

121 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

Nevada Prisoner Verification Yes Yes Yes No Yes

SSA Death Match Yes Yes Yes No YesDRS Yes Yes No Yes No YesIRS Yes Yes Yes No YesBEERS Yes Yes Yes No YesDMV Yes Yes Yes No YesState New Hires Yes Yes Yes No YesChild Support Yes Yes Yes No YesState Prison Match Yes Yes Yes No YesState Death Match Yes Yes Yes No YesState Workers Compensation Yes Yes Yes No YesState Workfare/Training/Education Yes Yes Yes No YesState Assessor's Records Yes Yes Yes No YesState Employees Yes Yes Yes No YesFederal Bank Match Yes Yes Yes No YesState Payroll Yes Yes No Yes No Yes

New Hampshire

SWICA Yes Yes No No No Yes YesSDX Yes Yes No No No Yes YesUI Yes Yes No No No Yes YesBENDEX Yes Yes No No No Yes YesPrisoner Verification Yes Yes No No No Yes YesSSA Death Match Yes Yes No No No Yes YesDRS Yes Yes No No No Yes YesState New Hires Yes Yes No No No Yes Yes

122 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

New Jersey

SWICA Yes No Yes Yes No Yes NoSDX Yes No Yes Yes No Yes NoUI Yes No Yes Yes No Yes NoBENDEX Yes No Yes Yes No Yes NoPrisoner Verification Yes No Yes Yes No Yes NoSSA Death Match Yes No Yes Yes No Yes NoDRS Yes No Yes Yes No Yes NoIRS Yes No Yes Yes No Yes NoQuarters of Coverage Yes No Yes Yes No Yes NoBEERS Yes No Yes Yes No Yes NoDMV Yes No Yes Yes No Yes NoState New Hires Yes No Yes Yes No Yes NoState Treasury Offset Program Yes No Yes Yes No Yes NoState Fleeing Felons Yes No Yes Yes No Yes NoIncome Tax Records Yes No Yes Yes No Yes No

New Mexico

SWICA Yes No No No No Yes YesSDX Yes No No No No Yes YesUI Yes No No No No Yes YesBENDEX Yes No No No No Yes YesPrisoner Verification Yes No No No No Yes YesSSA Death Match Yes No No No No Yes YesDRS Yes No No No No Yes YesQuarters of Coverage Yes No No No No Yes YesDMV Yes No No No No Yes Yes

123 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

New Mexico

State New Hires Yes No No No No Yes YesState Fleeing Felons Yes No No No No Yes YesState Workers Compensation Yes No No No No Yes YesTexas Dual Participation Yes No No No No Yes Yes

New York

SWICA Yes Yes No Yes Yes NoSDX Yes Yes No Yes Yes YesUI Yes Yes No Yes Yes YesBENDEX Yes Yes No Yes Yes YesPrisoner Verification Yes Yes No Yes Yes YesDRS Yes Yes No Yes Yes YesQuarters of Coverage Yes Yes No Yes Yes YesDMV Yes Yes No Yes Yes YesState New Hires Yes Yes No Yes Yes YesChild Support Yes Yes No Yes Yes YesState Prison Match Yes Yes No Yes Yes YesState Death Match Yes Yes No Yes Yes YesState Fleeing Felons Yes Yes No Yes Yes YesState Lottery Winners Yes Yes No Yes Yes YesState Workfare/Training/Education

Yes Yes No Yes Yes Yes

Finger Imaging No No No No Yes Yes Yes

North Carolina

SWICA Yes No No No No Yes YesSDX Yes No No No No Yes YesUI Yes No No No No Yes Yes

124 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

North Carolina BENDEX Yes No No No No Yes Yes

Prisoner Verification Yes Yes No Yes No Yes NoSSA Death Match Yes Yes No Yes No Yes NoDRS Yes No No No No Yes YesIRS Yes No No No No Yes YesBEERS Yes No No No No Yes YesDMV Yes No No No No Yes YesState Prison Match Yes No No No No Yes YesState Drug Felons Yes No No No No Yes Yes

North Dakota

SWICA Yes Yes No No No Yes YesSDX Yes Yes No No No Yes YesUI Yes Yes No No No Yes YesBENDEX Yes Yes No No No Yes YesPrisoner Verification Yes Yes No No No Yes YesSSA Death Match Yes Yes No No No Yes YesDRS Yes Yes No No No Yes YesIRS Yes Yes No No No Yes YesQuarters of Coverage Yes Yes No No No Yes YesBEERS Yes Yes No No No Yes YesDMV Yes Yes No No No Yes YesChild Support Yes Yes No No No Yes Yes

Ohio

SWICA Yes Yes No No Yes NoSDX Yes Yes No No Yes NoUI Yes Yes No No Yes No

125 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

Ohio Prisoner Verification Yes Yes No No Yes No

SSA Death Match Yes Yes No No Yes NoDRS Yes Yes No No Yes NoIRS Yes Yes No No Yes NoQuarters of Coverage Yes Yes No No Yes NoBEERS Yes Yes No No Yes NoDMV Yes Yes No No Yes NoState New Hires Yes Yes No No Yes NoChild Support Yes Yes No No Yes NoState Prison Match Yes Yes No No Yes NoState Death Match Yes Yes No No Yes NoState Fleeing Felons Yes Yes No No Yes NoState Assessor's Records Yes Yes No No Yes NoDepartment of Rehabilitative Services

Yes Yes No No Yes No

Oklahoma

SWICA Yes Yes No Yes Yes YesSDX Yes Yes No Yes Yes YesUI Yes Yes No Yes Yes YesBENDEX Yes Yes No Yes Yes YesPrisoner Verification Yes Yes No Yes Yes YesSSA Death Match Yes Yes No Yes Yes YesDRS Yes Yes No Yes Yes YesIRS Yes Yes No Yes Yes YesQuarters of Coverage Yes Yes No Yes Yes Yes

126 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

Oklahoma BEERS Yes Yes No Yes Yes Yes

DMV Yes Yes No Yes Yes YesState New Hires Yes Yes No Yes Yes YesChild Support Yes Yes No Yes Yes YesState Workers Compensation Yes Yes No Yes Yes YesState Workfare/Training/Education Yes Yes No Yes Yes YesIncome Tax Records Yes Yes No Yes Yes YesOklahoma Wage Link Yes Yes No Yes Yes YesSTROP Yes Yes No Yes Yes YesThird Party Query Yes Yes No Yes Yes Yes

Oregon

SWICA Yes Yes No Yes No Yes YesSDX Yes Yes No Yes No Yes YesUI Yes Yes No Yes No Yes YesBENDEX Yes Yes No Yes No Yes YesSSA Death Match Yes Yes No Yes No Yes YesDRS Yes Yes No Yes No Yes YesIRS Yes Yes No Yes No Yes YesQuarters of Coverage Yes Yes No Yes No Yes YesBEERS Yes Yes No Yes No Yes YesDMV Yes Yes No Yes No Yes YesChild Support Yes Yes No Yes No Yes YesState Prison Match Yes Yes No Yes No Yes YesState Treasury Offset Program Yes Yes No Yes No Yes YesState Death Match Yes Yes No Yes No Yes Yes

127 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

Pennsylvania

SWICA Yes No No No No Yes YesSDX Yes Yes No Yes No Yes YesUI Yes No No No No Yes YesBENDEX Yes Yes No Yes No Yes YesPrisoner Verification Yes Yes No Yes No Yes NoDRS Yes Yes Yes Yes No Yes YesQuarters of Coverage Yes Yes Yes Yes Yes Yes NoBEERS Yes Yes Yes Yes Yes Yes YesState Death Match Yes Yes No Yes No Yes No

Rhode Island

SWICA Yes Yes No No No Yes YesSDX Yes Yes No No No Yes YesUI Yes Yes No No No Yes YesBENDEX Yes Yes No No No Yes YesPrisoner Verification Yes Yes No No No Yes YesSSA Death Match Yes Yes Yes YesIRS Yes Yes No No No Yes YesQuarters of Coverage Yes Yes No No No Yes YesBEERS Yes Yes No No No Yes YesDMV Yes Yes No No No Yes YesState Prison Match Yes Yes No No No Yes YesState Death Match Yes Yes No No No Yes YesState Workers Compensation Yes Yes No No No Yes YesState Drug Felons Yes Yes No No No Yes YesEBT - out of state Yes Yes No No No Yes Yes

128 NA = Not Applicable







    	
 
  


 
 	







!

" !



"

South Carolina

SWICA Yes No No No No Yes YesSDX Yes No No No No Yes YesUI Yes No No No No Yes YesBENDEX Yes No No No No Yes YesPrisoner Verification Yes No No No No Yes YesSSA Death Match Yes No No No No Yes YesDRS Yes No No No No Yes YesIRS Yes No No No No Yes YesBEERS Yes No No No No Yes YesState New Hires Yes No No No No Yes YesChild Support Yes No No No No Yes YesState Treasury Offset Program Yes No No No No Yes YesState Death Match Yes No No No No Yes YesState Fleeing Felons Yes No No No No Yes YesState Retirement Yes No No No No Yes YesInvestigations PC Match Yes No No No No Yes YesSpecial Benefits Yes No No No No Yes Yes

South Dakota

SWICA Yes Yes No Yes Yes Yes YesSDX Yes Yes No Yes Yes Yes YesUI Yes Yes No Yes Yes Yes YesBENDEX Yes Yes No Yes Yes Yes YesPrisoner Verification Yes Yes No Yes Yes Yes YesSSA Death Match Yes Yes No Yes Yes Yes YesDRS Yes Yes No Yes Yes Yes Yes

129 NA = Not Applicable







    	
 
  


 
 	







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"

South Dakota IRS Yes Yes No Yes Yes Yes Yes

Quarters of Coverage Yes Yes No Yes Yes Yes YesBEERS Yes Yes No Yes Yes Yes YesDMV Yes Yes No Yes Yes Yes YesState New Hires Yes Yes No Yes Yes Yes YesChild Support Yes Yes No Yes Yes Yes Yes

Tennessee

SWICA Yes No No No No Yes YesSDX Yes No No No No Yes YesUI Yes No No No No Yes YesBENDEX Yes No No No No Yes YesPrisoner Verification Yes No No No No Yes YesSSA Death Match Yes No No No No Yes YesDRS Yes No No No No Yes YesIRS Yes No No No No Yes YesChild Support Yes No No No No Yes YesBirth Files No Yes No No No Yes Yes

Texas

SWICA Yes No No No Yes YesSDX Yes No No No Yes YesUI Yes No No No Yes YesBENDEX Yes No No No Yes YesPrisoner Verification Yes No No No No Yes YesSSA Death Match Yes No No No No Yes YesIRS Yes No No No Yes YesQuarters of Coverage Yes Yes Yes

130 NA = Not Applicable







    	
 
  


 
 	







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" !



"

Texas BEERS Yes No No No Yes Yes

DMV No No No No Yes Yes NoState New Hires Yes No No No No Yes YesState Prison Match Yes Yes No Yes Yes Yes YesState Death Match Yes No No No No Yes YesState Fleeing Felons Yes Yes No Yes No Yes YesState Lottery Winners Yes Yes No No No Yes No NoState Drug Felons Yes Yes No Yes Yes Yes YesState Retirement Yes Yes No No No YesInterstate Match Yes Yes No Yes Yes Yes YesNursing Home No No Yes No No Yes YesTeachers' Retirement System Yes Yes No No No Yes Yes

Utah

SWICA Yes Yes No No No Yes YesSDX Yes Yes No No No Yes YesUI Yes Yes No No No Yes YesBENDEX Yes Yes No No No Yes YesPrisoner Verification Yes Yes No No No Yes YesSSA Death Match Yes Yes No No No Yes YesIRS Yes Yes No No No Yes YesBEERS Yes Yes No No No Yes Yes

Vermont

SWICA Yes Yes No Yes No Yes YesSDX Yes Yes No Yes No Yes YesUI Yes Yes No Yes No Yes YesBENDEX Yes Yes No Yes No Yes Yes

131 NA = Not Applicable







    	
 
  


 
 	







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"

Vermont Prisoner Verification Yes Yes No Yes No Yes Yes

DRS Yes Yes No Yes No Yes YesIRS Yes Yes No Yes No Yes YesQuarters of Coverage Yes Yes No Yes No Yes YesBEERS Yes Yes No Yes No Yes YesDMV Yes Yes No Yes No Yes YesState New Hires Yes Yes No Yes No Yes Yes

Virgin Islands

SWICA Yes Yes Yes No No Yes YesSDX Yes Yes Yes No No Yes YesUI Yes Yes Yes No No Yes YesBENDEX Yes Yes Yes No No Yes YesSSA Death Match Yes Yes Yes No No Yes YesDRS Yes Yes Yes No No Yes YesIRS Yes Yes Yes No No Yes YesQuarters of Coverage Yes Yes Yes No No Yes YesBEERS Yes Yes Yes No No Yes YesDMV Yes Yes Yes No No Yes YesState Workers Compensation Yes Yes Yes No No Yes YesState Lottery Winners Yes Yes Yes No No Yes YesDay care License Yes Yes Yes No No Yes YesState Assessor's Records Yes Yes Yes No No Yes YesState Bank Match Yes Yes Yes No No Yes YesPublic Assistance Yes Yes Yes No No Yes YesPaternity Match Yes Yes Yes No No Yes Yes

132 NA = Not Applicable







    	
 
  


 
 	







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"

Virginia Prisoner Verification Yes Yes No No No Yes Yes

SSA Death Match Yes Yes No No No Yes YesDRS Yes Yes No No No Yes YesQuarters of Coverage Yes Yes No No No Yes YesDMV Yes Yes No No No Yes YesState New Hires Yes Yes No No No Yes Yes

Washington

SWICA Yes Yes No Yes No Yes YesSDX Yes Yes No Yes No Yes YesUI Yes Yes No Yes No Yes YesBENDEX Yes Yes No Yes No Yes YesPrisoner Verification Yes Yes No Yes No Yes YesSSA Death Match Yes Yes No Yes No Yes YesDRS Yes Yes No Yes No Yes YesIRS Yes Yes No Yes No Yes YesQuarters of Coverage Yes Yes No Yes No Yes YesBEERS Yes Yes No Yes No Yes YesDMV Yes Yes No Yes No Yes YesState New Hires Yes Yes No Yes No Yes YesChild Support Yes Yes No Yes No Yes YesState Prison Match Yes Yes No Yes No Yes YesState Death Match Yes Yes No Yes No Yes YesState Fleeing Felons Yes Yes No Yes No Yes YesState Workers Compensation Yes Yes No Yes No Yes YesDay care License Yes Yes No Yes No Yes Yes

133 NA = Not Applicable







    	
 
  


 
 	







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" !



"

West Virginia

SWICA Yes No No No No Yes YesSDX Yes No No No No Yes YesUI Yes No No No No Yes YesBENDEX Yes No No No No Yes YesPrisoner Verification Yes No No No No Yes YesSSA Death Match Yes No No No No Yes YesDRS Yes No No No No Yes YesQuarters of Coverage Yes No No No No Yes YesDMV Yes No No No No Yes YesState New Hires Yes No No No No Yes YesChild Support Yes No No No No Yes YesState Treasury Offset Program Yes No No No No Yes YesState Workers Compensation Yes No No No No Yes YesFoster care/Adoption - Financial Info Yes No No No No Yes Yes

Wisconsin

SWICA Yes Yes Yes Yes No Yes YesSDX Yes Yes Yes Yes No Yes YesUI Yes Yes Yes Yes No Yes YesBENDEX Yes Yes Yes Yes No Yes YesPrisoner Verification Yes Yes Yes Yes No Yes YesSSA Death Match Yes Yes Yes Yes No Yes YesDRS Yes Yes Yes Yes No Yes YesIRS Yes Yes Yes Yes No Yes YesQuarters of Coverage Yes Yes Yes Yes No Yes YesBEERS Yes Yes Yes Yes No Yes Yes

134 NA = Not Applicable







    	
 
  


 
 	







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"

Wisconsin

State New Hires Yes Yes Yes Yes No Yes YesState Prison Match Yes Yes Yes Yes No Yes YesState Treasury Offset ProgramState Fleeing Felons Yes Yes Yes Yes No Yes YesIncome Maintenance Match (other states)

Yes Yes Yes Yes No Yes Yes

Wyoming

SWICA Yes Yes No Yes No Yes YesSDX Yes Yes No Yes No Yes YesUI Yes Yes No Yes No Yes YesBENDEX Yes Yes No Yes No Yes YesPrisoner Verification Yes Yes No Yes No Yes YesSSA Death Match Yes Yes No Yes No Yes YesIRS Yes Yes No Yes No Yes YesQuarters of Coverage Yes Yes No Yes No Yes YesBEERS Yes Yes No Yes No Yes YesDMV Yes Yes No Yes No Yes YesChild Support Yes Yes No Yes No Yes YesState Treasury Offset Program Yes Yes No Yes No Yes YesState Workers Compensation Yes Yes No Yes No Yes Yes

135 NA = Not Applicable

  	

  	

  		  	

	

				

 

  

  

  

   

Alabama SWICA No Yes A new employer After No NA

SDX No Yes + or - $5.00 discrepancy or

new information

After No NA

BENDEX No Yes + or - $5.00 discrepancy or

new information

After No NA

Prisoner Verification No No No Letter to clientSSA Death Match No No No NAIRS No No No Notice to clientQuarters of Coverage No No No NABEERS No No No NADMV No No No NAState New Hires No No No Letter to clientPADX No Yes + or - $5.00 discrepancy or

new information

After No NA

Alaska SWICA No If results in a reduction in benefits, 

send notice to client

SDX No If results in a reduction in benefits, 

send notice to client

UI No Send notice to clientPrisoner Verification Yes Only those over age 17 are

matched

Before Yes Only those over age 17 are

matched

Before No Send notice to client

SSA Death Match NoQuarters of Coverage No Send notice to or call clientChild Support No No verificationState Prison Match Yes Only those over age 17 are

matched

Before Yes Only those over age 17 are

matched

Before No Notice to client

State Employees No Send notice to clientLongevity Fund No No verificationPermanent Fund No No verification

Arizona SWICA No

137 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Arizona SDX No

UI Yes Must be over age 16 and 

either be an active case or a case that has closed in the past 2 months.

Before Yes Must be over age 16 and 

either be an active case or a case that has closed in the past 2 months.

Before No

BENDEX NoSSA Death Match NoDRS NoIRS NoQuarters of Coverage NoBEERS Yes Must be over age 16 and 

either be an active case or a case that has closed in the past 2 months.

Before Yes Must be over age 16 and 

either be an active case or a case that has closed in the past 2 months.

Before No

State New Hires NoState Treasury Offset Program

No

State Death Match NoState Fleeing Felons NoState Lottery Winners NoFinger Imaging NoMaricopa County Jail No

Arkansas SWICA No No DK Send client a notification and if no 

response they send an adverse action notice

SDX No No DK Considered verified upon receiptUI No No DK Send client a notification and if no 

response they send an adverse action notice

BENDEX No No DK Send client a notification and if no 

response they send an adverse action notice

Prisoner Verification No No DK Send client a notification and if no 

response they send an adverse action notice

138 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Arkansas SSA Death Match No No DK Send client a notification and if no 

response they send an adverse action notice

DRS No No DK Send client a notification and if no 

response they send an adverse action notice

Quarters of Coverage No No DK Send client a notification and if no 

response they send an adverse action notice

Child Support No No DK Send client a notification and if no 

response they send an adverse action notice

State Prison Match No No DK Send client a notification and if no 

response they send an adverse action notice

California SWICA No Yes Cases involving TANF 

and/or PAFS with discrepancies of $301 or more are sent for follow up; NAFS cases with discrepancies of $701 or more per quarter are sent to the counties for followup; MCO cases with a discrepancy of $5,000 are sent to the counties for follow-up.

After No varies by county

SDX No No varies by countyUI No Yes Tolerance level is $100 in 

interest and/or dividend income for PAFS cases and$250 for NAFS cases.

After No varies by county

BENDEX No No varies by countyPrisoner Verification No No No varies by countySSA Death Match No No varies by countyDRS No No varies by countyIRS No Yes Tolerance level - not 

specified

After No varies by county

Quarters of Coverage No No varies by countyBEERS No Yes Tolerance level for PAFS is

$11,200 and $12,000 for MCO

After No varies by county

State New Hires No No varies by county

139 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

California State Treasury Offset 

Program

No No varies by county

State Fleeing Felons No No varies by countyState Workers Compensation

No No varies by county

State Lottery Winners No No varies by countyCalifornia Youth Authority No No varies by countyHomeless No No varies by countyJail Reporting System No No varies by countyState Franchise Tax Board No No varies by county

Colorado SWICA Yes Tolerance threshold of $100 After Yes Tolerance threshold of $100 After No Varies by county

SDX Yes Tolerance threshold of $49 After Yes Tolerance threshold of $49 After No Varies by countyUI Yes Tolerance threshold of $100 After Yes Tolerance threshold of $100 After No Varies by countyBENDEX Yes Tolerance threshold of $30 After Yes Tolerance threshold of $30 After No Varies by countyPrisoner Verification Yes Only send active cases Before Yes Only sent active cases Before No Varies by countySSA Death Match No No No Varies by countyDRS No Varies by countyIRS Yes Tolerance threshold of 

$4800 based on annual income

After Yes Tolerance threshold of 

$4800 based on annual income

After No Varies by county

Quarters of Coverage No Varies by countyBEERS Yes Tolerance threshold of 

$500 based on interest earnings

After Yes Tolerance threshold of 

$500 based on interest earnings

After No Varies by county

State New Hires No Varies by countyChild Support No Varies by countyState Treasury Offset Program

No Varies by county

State Fleeing Felons No Varies by countyDay care License No Varies by county

140 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Colorado State 

Workfare/Training/Educati

on

No Varies by county

Public Assistance No Varies by county

Connecticut SWICA No Yes Follow-up if a new 

employer is reported

After Yes size of 

discrepancy

Follow-up with client

SDX No Yes Follow up if there is a 

discrepancy of greater thanor equal to $25 between reported and matched information

After Yes size of 

discrepancy

Follow-up with client

UI No Yes Follow-up if a new 

employer reported

After Yes size of 

discrepancy

Follow-up with client

BENDEX No Yes Follow-up if there is a 

discrepancy in what was reported and what was matched

After Yes size of 

discrepancy

Follow-up with client

Prisoner Verification No No NoSSA Death Match No NoDRS No Yes Follow-up if there is a 

discrepancy in what was reported and what was matched

After Yes size of 

discrepancy

Follow-up with client

IRS No Yes Follow-up if they receive 

information that wasn't reported

After Yes size of 

discrepancy

Follow-up with client

Quarters of Coverage No No No Follow-up with clientDMV No No No Follow-up with clientState New Hires No No Yes size of 

discrepancy

Follow-up with client

Child Support No No No Verify internallyState Prison Match No No No contact prisonState Treasury Offset Program

No No No Follow-up with client

State Death Match No No No Send letter to householdState Fleeing Felons No Yes Follow-up if there is new 

employer information

After No Follow-up with client

State Workers Compensation

No No No Follow-up with client

141 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Connecticut State Bank Match No Yes Follow-up if there is new 

account information that was not reported

After Yes size of 

discrepancy

Follow-up with client

DRS Property Match NoMA Match No No No Follow-up with clientRI Match No No No Follow-up with client

Delaware SWICA No No Yes Prioritized by 

the dollar amount of the discrepancy

Third party verification

SDX No No Yes Prioritized by 

the dollar amount of the discrepancy

Third party verification

UI No No Yes Prioritized by 

the dollar amount of the discrepancy

Third party verification

BENDEX No No Yes Prioritized by 

the dollar amount of the discrepancy

Third party verification

Prisoner Verification No No Yes Prioritized by 

the dollar amount of the discrepancy

Third party verification

SSA Death Match No No Yes Prioritized by 

the dollar amount of the discrepancy

Third party verification

DRS No No Yes Prioritized by 

the dollar amount of the discrepancy

Third party verification

IRS No No Yes Prioritized by 

the dollar amount of the discrepancy

Third party verification

Quarters of Coverage No No Yes Prioritized by 

the dollar amount of the discrepancy

Third party verification

BEERS No No Yes Prioritized by 

the dollar amount of the discrepancy

Third party verification

142 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Delaware DMV No No Yes Prioritized by 

the dollar amount of the discrepancy

Third party verification

Child Support No No Yes Prioritized by 

the dollar amount of the discrepancy

Third party verification

State Prison Match No No Yes Prioritized by 

the dollar amount of the discrepancy

Third party verification

State Treasury Offset Program

No No Yes Prioritized by 

the dollar amount of the discrepancy

Third party verification

State Death Match No No Yes Prioritized by 

the dollar amount of the discrepancy

Third party verification

TALON No No Yes Prioritized by 

the dollar amount of the discrepancy

Third party verification

District of Columbia

SWICA No No Yes Food Stamp 

and TANF cases before Medicaid because there are so many Medicaid cases

Contact client for verification in all cases

SDX No No Yes Food Stamp 

and TANF cases before Medicaid because there are so many Medicaid cases

Contact client for verification in all cases

UI No No Yes Food Stamp 

and TANF cases before Medicaid because there are so many Medicaid cases

Contact client for verification in all cases

BENDEX No No Yes Food Stamp 

and TANF cases before Medicaid because there are so many Medicaid cases

Contact client for verification in all cases

143 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

District of Columbia

SSA Death Match No No Yes Food Stamp 

and TANF cases before Medicaid because there are so many Medicaid cases

Contact client for verification in all cases

IRS No No Yes Food Stamp 

and TANF cases before Medicaid because there are so many Medicaid cases

Contact client for verification in all cases

BEERS No No Yes Food Stamp 

and TANF cases before Medicaid because there are so many Medicaid cases

Contact client for verification in all cases

DMV No No Yes Food Stamp 

and TANF cases before Medicaid because there are so many Medicaid cases

Contact client for verification in all cases

State Prison Match No No Yes Food Stamp 

and TANF cases before Medicaid because there are so many Medicaid cases

Contact client for verification in all cases

State Death Match No No Yes Food Stamp 

and TANF cases before Medicaid because there are so many Medicaid cases

Contact client for verification in all cases

State Fleeing Felons No No Yes Food Stamp 

and TANF cases before Medicaid because there are so many Medicaid cases

Contact client for verification in all cases

State Employees No No Yes Food Stamp 

and TANF cases before Medicaid because there are so many Medicaid cases

Contact client for verification in all cases

144 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

District of Columbia

DC Schools No No Yes Food Stamp 

and TANF cases before Medicaid because there are so many Medicaid cases

Contact client for verification in all cases

Veterans Benefits No No Yes Food Stamp 

and TANF cases before Medicaid because there are so many Medicaid cases

Contact client for verification in all cases

Florida SWICA Yes Target cases where the 

matched wages exceed thewages included as income by more than $75.00

After No Income verification form to employer

SDX No No NAUI Yes Target cases where the 

match amount exceeds the

amount included as income

After No NA

BENDEX Yes Target if Black Lung 

information indicates beginning or termination of

benefits, or the amount is 

different than reported amount.

After No NA

Prisoner Verification Yes Release date is less than 2

years or blank.

After No Asset/income letter sent to client

SSA Death Match No No Notice or call to householdDRS No No Notice to clientIRS Yes The income/assets much 

exceed $50 - $1,000 depending on the type

After No NA

Quarters of Coverage No No Notice to clientBEERS Yes Non-Florida employer and 

the amount exceeds $300

After No Notice to client

State New Hires No No Letter to employer sentState Death Match No No Notice or call to householdState Workfare/Training/Educati

on

No No Letter to employer sent

145 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Florida State Retirement Yes Target cases where the 

match amount exceeds the

amount reported as income

After No Letter to employer sent

out-of-state Unemployment Yes Target cases with new 

benefits for subsequent matches.

After No Letter to employer sent

Georgia SWICA Yes Only match age 16 and up Before Yes Only match age 16 and up Before No Send letter to client

SDX Yes After Yes After No NAUI Yes After Yes After No Send letter to clientBENDEX Yes After Yes After No NAPrisoner Verification Yes Only match age 14 and up Before Yes Only match age 14 and up Before No Contact letter to household to verify 

identity

DRS Yes After Yes After No Contact via telephoneIRS Yes After Yes After No Send letter to clientQuarters of Coverage Yes After Yes After No NABEERS Yes After Yes After No Third party contactState New Hires Yes After Yes After No Send letter to clientChild Support Yes After Yes After No NAState Treasury Offset Program

Yes $25 or more and greater 

than 90 days

After Yes $25 or more and greater 

than 90 days

After No NA

State Fleeing Felons Yes After Yes After No Send letter to client

Guam SWICA Yes Largest 

discrepancies are prioritized

Client is required to submit documents from the local SSA office

BENDEX Yes Largest 

discrepancies are prioritized

Client is required to submit documents from the local SSA office

Prisoner Verification Yes Largest 

discrepancies are prioritized

Client is required to submit documents from the local SSA office

SSA Death Match Yes Largest 

discrepancies are prioritized

Client is required to submit documents from the local SSA office

DRS Yes Largest 

discrepancies are prioritized

Client is required to submit documents from the local SSA office

146 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Guam Quarters of Coverage Yes Largest 

discrepancies are prioritized

Client is required to submit documents from the local SSA office

BEERS Yes Largest 

discrepancies are prioritized

Client is required to submit documents from the local SSA office

DMV Yes Largest 

discrepancies are prioritized

Client is required to submit documents from the local SSA office

Northern Marianas Nutrition Assistance Program

Yes Largest 

discrepancies are prioritized

Client is required to submit documents from the local SSA office

Hawaii SWICA No Yes Only household members 

who are over fifteen years of age with wages greater than $5 are followed-up on.

Before No Third party verification

SDX No No No Information is considered verifiedUI No Yes Only household members 

who are over fifteen years of age with wages greater than $5 are followed-up on.

Before No Considered verified upon receipt

BENDEX No No No Information is considered verifiedPrisoner Verification No No No Through the client or third party 

verification

SSA Death Match No No No NADRS No No No Phone callsIRS No No No Third party verificationQuarters of Coverage No No No Information is considered verifiedBEERS Yes Only self-employment, 

federal earnings, military income, pension and agricultural income is followed-up on

After Yes Only self-employment, 

federal earnings, military income, pension and agricultural income is followed-up on

After No Through the client or third party 

verification

Child Support No Third party verificationState Treasury Offset Program

No No No

147 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Idaho SWICA Yes 1) Interest and dividends of 

$100 to $275 or more on anopen case or case closed in the last 3 months. 2) Real Estate - any amount, open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported. 3) 1099 income - $1500 on open or

closed case in the last 5 

months and received 6 months of benefits in the tax year reported, or participation in the tax year

reported 4) $1500 on an 

open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported, or participation in the tax year

reported

Before Yes 1) Interest and dividends of 

$100 to $275 or more on anopen case or case closed in the last 3 months. 2) Real Estate - any amount, open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported. 3) 1099 income - $1500 on open or

closed case in the last 5 

months and received 6 months of benefits in the tax year reported, or participation in the tax yearreported 4) $1500 on an open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported, or participation in the tax yearreported

Before Yes Prioritized on 

source of reported income and dollar amount of reported income.

Sent to local offices for staff to obtainindpenedent verification from participant when information cannot be obtained in the case record

SDX Yes 1) Interest and dividends of 

$100 to $275 or more on anopen case or case closed in the last 3 months. 2) Real Estate - any amount, open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported. 3) 1099 income - $1500 on open or

closed case in the last 5 

months and received 6 months of benefits in the tax year reported, or participation in the tax year

reported 4) $1500 on an 

open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported, or participation in the tax year

reported

Before Yes 1) Interest and dividends of 

$100 to $275 or more on anopen case or case closed in the last 3 months. 2) Real Estate - any amount, open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported. 3) 1099 income - $1500 on open or

closed case in the last 5 

months and received 6 months of benefits in the tax year reported, or participation in the tax yearreported 4) $1500 on an open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported, or participation in the tax yearreported

Before

148 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Idaho UI Yes 1) Interest and dividends of 

$100 to $275 or more on anopen case or case closed in the last 3 months. 2) Real Estate - any amount, open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported. 3) 1099 income - $1500 on open or

closed case in the last 5 

months and received 6 months of benefits in the tax year reported, or participation in the tax year

reported 4) $1500 on an 

open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported, or participation in the tax year

reported

Before Yes 1) Interest and dividends of 

$100 to $275 or more on anopen case or case closed in the last 3 months. 2) Real Estate - any amount, open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported. 3) 1099 income - $1500 on open or

closed case in the last 5 

months and received 6 months of benefits in the tax year reported, or participation in the tax yearreported 4) $1500 on an open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported, or participation in the tax yearreported

Yes Prioritized on 

source of reported income and dollar amount of reported income.

Sent to local offices for staff to obtainindpenedent verification from participant when information cannot be obtained in the case record

BENDEX Yes 1) Interest and dividends of 

$100 to $275 or more on anopen case or case closed in the last 3 months. 2) Real Estate - any amount, open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported. 3) 1099 income - $1500 on open or

closed case in the last 5 

months and received 6 months of benefits in the tax year reported, or participation in the tax year

reported 4) $1500 on an 

open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported, or participation in the tax year

reported

Before Yes 1) Interest and dividends of 

$100 to $275 or more on anopen case or case closed in the last 3 months. 2) Real Estate - any amount, open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported. 3) 1099 income - $1500 on open or

closed case in the last 5 

months and received 6 months of benefits in the tax year reported, or participation in the tax yearreported 4) $1500 on an open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported, or participation in the tax yearreported

Before Yes Prioritized on 

source of reported income and dollar amount of reported income.

Sent to local offices for staff to obtain

ndpenedent verification from i

participant when information cannot be obtained in the case record

SSA Death Match No No No Local staff follow up, and take 

appropriate action

DRS

149 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Idaho IRS Yes 1) Interest and dividends of 

$100 to $275 or more on anopen case or case closed in the last 3 months. 2) Real Estate - any amount, open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported. 3) 1099 income - $1500 on open or

closed case in the last 5 

months and received 6 months of benefits in the tax year reported, or participation in the tax year

reported 4) $1500 on an 

open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported, or participation in the tax year

reported

Before Yes 1) Interest and dividends of 

$100 to $275 or more on anopen case or case closed in the last 3 months. 2) Real Estate - any amount, open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported. 3) 1099 income - $1500 on open or

closed case in the last 5 

months and received 6 months of benefits in the tax year reported, or participation in the tax yearreported 4) $1500 on an open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported, or participation in the tax yearreported

Before Yes Prioritized on 

source of reported income and dollar amount of reported income.

Sent to local offices for staff to obtainindpenedent verification from participant when information cannot be obtained in the case record

Quarters of Coverage Yes Prioritized on 

source of reported income and dollar amount of reported income.

BEERS Yes 1) Interest and dividends of 

$100 to $275 or more on anopen case or case closed in the last 3 months. 2) Real Estate - any amount, open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported. 3) 1099 income - $1500 on open or

closed case in the last 5 

months and received 6 months of benefits in the tax year reported, or participation in the tax year

reported 4) $1500 on an 

open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported, or participation in the tax year

reported

Before Yes 1) Interest and dividends of 

$100 to $275 or more on anopen case or case closed in the last 3 months. 2) Real Estate - any amount, open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported. 3) 1099 income - $1500 on open or

closed case in the last 5 

months and received 6 months of benefits in the tax year reported, or participation in the tax yearreported 4) $1500 on an open or closed case in the last 5 months and received

6 months of benefits in the 

tax year reported, or participation in the tax yearreported

Before Yes Prioritized on 

source of reported income and dollar amount of reported income.

Sent to local offices for staff to obtainindpenedent verification from participant when information cannot be obtained in the case record

150 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Idaho State New Hires Yes Any new hire Before Yes Any new hire Before Yes A follow up is 

done to determine if themonth following the month of the new hire, the food stamp benefits are reduced

On cases that there were no changes

in benefit the employer is contacted 

to verify if the participant went to work

State Prison Match Yes Only match participants 

over the age of 12.

Before Yes Only match participants 

over the age of 12.

Before No Case managers follow up and take 

appropriate action.

State Treasury Offset Program

Illinois SWICA Yes Follow-up if there is a 

discrepancy of $50.00 between reported and matched amounts.

After Yes Follow-up if there is a 

discrepancy of $50.00 between reported and matched amounts.

After No Contact client, employer or bank for 

verification

SDX No No No Contact client, employer or bank for 

verification

UI Yes Follow-up if there is a 15%

difference between reported and matched amounts

After Yes Follow-up if there is a 15%

difference between reported and matched amounts

After No Contact client, employer or bank for 

verification

BENDEX No No No Contact client, employer or bank for 

verification

Prisoner Verification No No No Contact client, employer or bank for 

verification

SSA Death Match No No No Send notice to client householdDRS No No No Contact client, employer or bank for 

verification

IRS Yes Follow-up if income is 

greater than $1001 or there

is a discrepancy between 

reported and matched amounts of $50 or more

After Yes Follow-up if income is 

greater than $1001 or thereis a discrepancy between reported and matched amounts of $50 or more

After No Contact client, employer or bank for 

verification

BEERS Yes Follow-up if income 

increases by $100 or morein a year

After Yes Follow-up if income 

increases by $100 or morein a year

After No Contact client, employer or bank for 

verification

DMV No No No Contact client, employer or bank for 

verification

State New Hires No No No Contact client, employer or bank for 

verification

Child Support No No No Contact client, employer or bank for 

verification

State Prison Match No No Contact client, employer or bank for 

verification

151 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Illinois State Death Match No No No Send notice to client household

State Fleeing Felons No No No Contact client, employer or bank for 

verification

State Lottery Winners Yes Follow-up if at least $1000 

in winnings

After Yes Follow-up if at least $1000 

in winnings

After No Contact client, employer or bank for 

verification

Day care License No No No Contact client, employer or bank for 

verification

State Workfare/Training/Educati

on

No No No Contact client, employer or bank for 

verification

Income tax records Yes Follow-up if at least $1000 

in income

After Yes Follow-up if at least $1000 

in income

After No Contact client, employer or bank for 

verification

State Employees No No No Contact client, employer or bank for 

verification

State Drug Felons No No No Contact client, employer or bank for 

verification

Department of Rehabilitative Services

No No No Contact client, employer or bank for 

verification

Duplicate Assistance No No No Contact client, employer or bank for 

verification

Marriages No No No Contact client, employer or bank for 

verification

Indiana SWICA Yes Only send cases to be 

matched where individuals

are 16 or older and when 

wage discrepancy is greater than $150.00/quarterly

Both Yes Only send cases to be 

matched where individuals are 16 or older and when wage discrepancy is greater than $150.00/quarterly

Both Yes Alerts are sent

to the caseworker. Each alert is assigned a priority based on an estimate

of timesensitivity and 

the importance

of the 

information to be followed-up

on

Third party verification

SDX No No Yes Alerts are sent

to the caseworker. Each alert is assigned a priority based on an estimate

of timesensitivity and 

the importance

of the 

information to be followed-up

on

Considered verified

152 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Indiana UI Yes Only send cases to be 

matched where individuals

are 16 or older and benefitdiscrepancy is greater than$30.00

Both Yes Only send cases to be 

matched where individuals are 16 or older and benefit discrepancy is greater than

$30.00

Both Yes Alerts are sent

to the caseworker. Each alert is assigned a priority based on an estimate

of timesensitivity and 

the importance

of the 

information to be followed-up

on

Third party verification

BENDEX No Only follow up on cases 

where discrepancy is greater than $500/year

After No Only follow up on cases 

where discrepancy is greater than $500/year

After Yes Alerts are sent

to the caseworker. Each alert is assigned a priority based on an estimate

of timesensitivity and 

the importance

of the 

information to be followed-up

on

Considered verified

Prisoner Verification Yes Only send cases to be 

matched where individuals

are 16 or older

Before Yes Only send cases to be 

matched where individuals are 16 or older

Before Yes Alerts are sent

to the caseworker. Each alert is assigned a priority based on an estimate

of timesensitivity and 

the importance

of the 

information to be followed-up

on

Third party verification

DRS No No Yes Alerts are sent

to the caseworker. Each alert is assigned a priority based on an estimate

of timesensitivity and 

the importance

of the 

information to be followed-up

on

Third party verification

153 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Indiana IRS Yes Only send cases to be 

matched where individuals

are 16 or older

Before Yes Only send cases to be 

matched where individuals are 16 or older

Before Yes Alerts are sent

to the caseworker. Each alert is assigned a priority based on an estimate

of timesensitivity and 

the importance

of the 

information to be followed-up

on

Third party verification

Quarters of Coverage No No Yes Alerts are sent

to the caseworker. Each alert is assigned a priority based on an estimate

of timesensitivity and 

the importance

of the 

information to be followed-up

on

Third party verification

BEERS Yes Only send cases to be 

matched where individuals

are 16 or older and only 

follow up on cases where pension income discrepancy is greater than

$150/year or selfemployment wages 

discrepancy is greater than

$500/year

Both Yes Only send cases to be 

matched where individuals are 16 or older and only follow up on cases where pension income discrepancy is greater than

$150/year or selfemployment wages 

discrepancy is greater than

$500/year

Both Yes Alerts are sent

to the caseworker. Each alert is assigned a priority based on an estimate

of timesensitivity and 

the importance

of the 

information to be followed-up

on

Third party verification

DMV No No Yes Alerts are sent

to the caseworker. Each alert is assigned a priority based on an estimate

of timesensitivity and 

the importance

of the 

information to be followed-up

on

Third party verification

154 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Indiana State New Hires No No Yes Alerts are sent

to the caseworker. Each alert is assigned a priority based on an estimate

of timesensitivity and 

the importance

of the 

information to be followed-up

on

Third party verification

Child Support No No Yes Alerts are sent

to the caseworker. Each alert is assigned a priority based on an estimate

of timesensitivity and 

the importance

of the 

information to be followed-up

on

Third party verification

Income tax records No No Yes Alerts are sent

to the caseworker. Each alert is assigned a priority based on an estimate

of timesensitivity and 

the importance

of the 

information to be followed-up

on

Third party verification

Illinois match No No Yes Alerts are sent

to the caseworker. Each alert is assigned a priority based on an estimate

of timesensitivity and 

the importance

of the 

information to be followed-up

on

Third party verification

155 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Kansas SWICA Yes Do not follow-up on cases 

where there is a discrepancy in wages of less than $20.

After Yes Do not follow-up on cases 

where there is a discrepancy in wages of less than $20.

After No Considered verified

SDX No No No Considered verifiedUI No No No Considered verifiedBENDEX No No No Considered verifiedPrisoner Verification Yes Do not send children under

16 to be matched

Before Yes Do not send children under

16 to be matched

Before No Third party verification

SSA Death Match NoIRS Yes Do not follow up on cases 

where income is less than $50.00

After Yes Do not follow up on cases 

where income is less than $50.00

After No Third party verification

Quarters of Coverage No No No Considered verifiedBEERS No No No Third party verificationDMV No No No Third party verificationChild Support No No No Third party verificationState Death Match No No No Third party verificationState Fleeing Felons Yes Do not send children under

16 to be matched

Before Yes Do not send children under

16 to be matched

Before No Third party verification

State Retirement No No No Third party verification

Kentucky SWICA No

SDX NoUI NoBENDEX NoPrisoner Verification Yes Case status = active or 

suspended, member status= active, disqualified or ineligible and age is > 15 on day file is sent

Before Yes Case status = active or 

pending member status = active, disqualified or ineligible and age is > 15 on day file is sent

Before Yes By date alert 

was sent to worker

Workers call the facilities for verification

SSA Death Match No No Yes By date alert 

was sent to worker

Request verification

DRS No No No Contact other state for information

156 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Kentucky IRS No

Quarters of Coverage No No No Information considered verifiedBEERS NoState New Hires Yes Member status = active, 

disqualified, ineligible or pending

Before Yes Member status = active, 

disqualified, ineligible or pending

Before No Request verification from clients

Child Support Yes Only match cases where 

he/she pays legally obligated child support to a

non-household member

Before Yes Only match cases where 

he/she pays legally obligated child support to anon-household member

Before Yes By date alert 

was sent to worker

Request verification from clients

State Treasury Offset Program

No No No NA

Louisiana SWICA No Third party verification

SDX No Third party verificationUI No Third party verificationPrisoner Verification No Third party verificationSSA Death match No Third party verificationDRS No Third party verificationIRS No Third party verificationQuarters of Coverage No Third party verificationBEERS No Third party verificationDMV No Third party verificationState Prison match No Third party verificationState Death Match No Third party verification

Maine SWICA Yes Follow up on a) a random 

sample of 2% of the cases quarterly b) cases where there is a discrepancy of $1000 or greater per quarter

After Yes Follow up on a) a random 

sample of 2% of the cases quarterly b) cases where there is a discrepancy of $1000 or greater per quarter

No Don't know since it is done at the 

local level

SDX No No No Don't know since it is done at the 

local level

UI No No No Don't know since it is done at the 

local level

157 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Maine BENDEX No No No Don't know since it is done at the 

local level

Prisoner Verification No No No Don't know since it is done at the 

local level

DRS No No No Don't know since it is done at the 

local level

IRS Yes Follow-up on a random 

sample of 2% of the cases monthly

After Yes Follow-up on a random 

sample of 2% of the cases monthly

No Don't know since it is done at the 

local level

Quarters of Coverage No No No Don't know since it is done at the 

local level

BEERS No No No Don't know since it is done at the 

local level

DMV No No No Don't know since it is done at the 

local level

Child Support No No No Don't know since it is done at the 

local level

State Treasury Offset Program

No No No Don't know since it is done at the 

local level

Maryland Prisoner Verification NA Yes Do not follow-up on cases 

where benefits are less than $50.00.

Before No Third party verification

DRS NA Yes Do not follow-up on cases 

where benefits are less than $50.00.

Before No Third party verification

State New Hires NA Yes Do not follow-up on cases 

where benefits are less than $50.00.

Before No Third party verification

State Prison Match NA Yes Do not follow-up on cases 

where benefits are less than $50.00.

Before No Third party verification

State Death Match NA Yes Do not follow-up on cases 

where benefits are less than $50.00.

Before No Third party verification

State Fleeing Felons NA Yes Do not follow-up on cases 

where benefits are less than $50.00.

Before No Third party verification

State Lottery Winners NA Yes Do not follow-up on cases 

where benefits are less than $50.00.

Before No Third party verification

Day care License NA Yes Do not follow-up on cases 

where benefits are less than $50.00.

Before No Third party verification

State Employees NA Yes Do not follow-up on cases 

where benefits are less than $50.00.

Before No Third party verification

158 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Massachusetts SWICA

SDXUIBENDEXPrisoner VerificationSSA Death MatchDRSIRSQuarters of CoverageBEERSDMVState New HiresState Prison MatchState Treasury Offset ProgramState Death MatchState Fleeing FelonsState Workers CompensationState Lottery WinnersIncome Tax RecordsState Bank MatchInterstate MatchDepartment of Social ServicesDepartment of Youth ServicesFederal Veterans

159 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Massachusetts New Hampshire Registry 

Motor Vehicles MatchParole ViolatorsState Court Warrants

Michigan SWICA No Yes Dollar amount tolerance 

threshold

Before No Third party verification

SDX No No No Third party verificationUI No No No Third party verificationBENDEX No No No Third party verificationPrisoner Verification No No No Third party verificationSSA Death Match No No No Third party verificationDRS No No No Third party verificationIRS No No No Third party verificationQuarters of Coverage No No No Third party verificationBEERS No No No Third party verificationDMV No No No Third party verificationState New Hires No No No Third party verificationState Treasury Offset Program

No No No Third party verification

State Workers Compensation

No No No Third party verification

Day care License No No No Third party verification

Minnesota SWICA Yes Follow-up if there is a 

discrepancy between reported and matched amounts of greater than $1000 in a quarter.

After Yes Follow-up if there is a 

discrepancy between reported and matched amounts of greater than $1000 in a quarter.

After No Third party verification

SDX Yes Follow-up if there is a 

discrepancy between reported and matched amounts of greater than $100 in a month

After Yes Follow-up if there is a 

discrepancy between reported and matched amounts of greater than $100 in a month

After No Verified upon receipt

160 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Minnesota UI Yes Follow-up if there is a 

discrepancy between reported and matched amounts of greater than $200 in a month

After Yes Follow-up if there is a 

discrepancy between reported and matched amounts of greater than $200 in a month

After No Third party verification

BENDEX Yes Follow-up if there is a 

discrepancy between reported and matched amounts of greater than $100 in a month

After Yes Follow-up if there is a 

discrepancy between reported and matched amounts of greater than $100 in a month

After No Verified upon receipt

Prisoner Verification No No No Third party verificationSSA Death Match No No No Third party verificationDRS No No No Third party verificationIRS Yes Follow-up if earnings in a 

year are greater than $2000

After Yes Follow-up if earnings in a 

year are greater than $2000

After No Third party verification

Quarters of Coverage No No No Third party verificationBEERS Yes Follow-up if earnings in a 

year are greater than $3000

After Yes Follow-up if earnings in a 

year are greater than $3000

After No Third party verification

State New Hires No No No Third party verificationState Fleeing Felons No No No Third party verification

Mississippi SWICA No No No

SDX No No NoUI No No NoBENDEX No No NoPrisoner Verification No No NoDRS No No NoQuarters of Coverage No No NoDMV No No NoState Prison Match No No NoState Treasury Offset Program

No No No

State Workers Compensation

No No No

161 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Missouri SWICA Yes After Yes No Varies by county

SDX No No No Varies by countyUI No No No Varies by countyBENDEX No No No Varies by countyPrisoner Verification Yes Only match those 16 and 

older

Before No No Varies by county

SSA Death Match No No No Varies by countyDRS No No No Varies by countyIRS No No No Varies by countyQuarters of Coverage No No No Varies by countyState New Hires No No No Varies by countyChild Support No No No Varies by countyState Prison Match No No No Varies by countyState Treasury Offset Program

No No No Varies by county

State Death Match No No No Varies by countyState Lottery Winners No No No Varies by countyPADX No No No Varies by county

Montana SWICA No No No Notice to client when there is a 

discrepancy

SDX No No No Notice to client when there is a 

discrepancy

UI No No No Notice to client when there is a 

discrepancy

BENDEX No No No Notice to client when there is a 

discrepancy

Prisoner Verification No No No Notice to client when there is a 

discrepancy

SSA Death Match No No No Notice to client when there is a 

discrepancy

DRS No No No Notice to client when there is a 

discrepancy

162 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Montana IRS No No No Notice to client when there is a 

discrepancy

BEERS No No No Notice to client when there is a 

discrepancy

DMV No No No Notice to client when there is a 

discrepancy

Child Support No No No Notice to client when there is a 

discrepancy

State Prison Match No No No Notice to client when there is a 

discrepancy

State Treasury Offset Program

No No No Notice to client when there is a 

discrepancy

State Death Match No No No Notice to client when there is a 

discrepancy

State Assessor's Records No No No Notice to client when there is a 

discrepancy

Nebraska SWICA No No No Third party verification

SDX No No No Considered verifiedUI No No No Considered verifiedBENDEX No No No Considered verifiedPrisoner Verification No No No Third party verificationSSA Death Match No No No Considered verifiedIRS No No No Third party verificationQuarters of Coverage No No No Considered verifiedDMV No No No Third party verificationChild Support No No No Considered verifiedPADX No No No Third party verification

Nevada SWICA No No No All new information is verified

SDX No No No All new information is verifiedUI No No No All new information is verifiedBENDEX No No No All new information is verified

163 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Nevada Prisoner Verification No No No All new information is verified

SSA Death Match No No No All new information is verifiedDRS No No No All new information is verifiedIRS No No No All new information is verifiedBEERS No No No All new information is verifiedDMV No No No All new information is verifiedState New Hires No No No All new information is verifiedChild Support No No No All new information is verifiedState Prison Match No No No All new information is verifiedState Death Match No No No All new information is verifiedState Workers Compensation

No No No All new information is verified

State Workfare/Training/Educati

on

No No No All new information is verified

State Assessor's Records No No No All new information is verifiedState Employees No No No All new information is verifiedFederal Bank Match No No No All new information is verifiedState Payroll No No No All new information is verified

New Hampshire

SWICA No No No Client contact and standard 

verification procedures

SDX No No Yes Priority is given

to matches 

which have shown greatest impact on maintaining program integrity, particularly in regards payment accuracy

Client contact and standard verification procedures

UI No No No Client contact and standard 

verification procedures

164 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

New Hampshire

BENDEX No No Yes Priority is given

to matches 

which have shown greatest impact on maintaining program integrity, particularly in regards payment accuracy

Client contact and standard verification procedures

Prisoner Verification No No No Client contact and standard 

verification procedures

SSA Death Match No No No Client contact and standard 

verification procedures

DRS No No No Client contact and standard 

verification procedures

State New Hires No No Yes Priority is given

to matches 

which have shown greatest 

mpact on i

maintaining program integrity, particularly in regards payment accuracy

Client contact and standard verification procedures

New Jersey SWICA No Yes Discrepancy between 

SWICA and reported amount greater than $200 quarterly

After No Varies by county

SDX No Yes Discrepancy between SDX

and reported amount greater than $200 quarterly

After No Varies by county

UI No Yes Discrepancy between UI 

and reported amount greater than $200 quarterly

After No Varies by county

BENDEX No Yes Discrepancy between 

BENDEX and reported amount greater than $200 quarterly

After No Varies by county

Prisoner Verification No No No Varies by countySSA Death Match No No No Varies by countyDRS No No No Varies by county

165 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

New Jersey IRS No Yes Discrepancy between IRS 

and reported amount greater than $200 quarterly

After No Varies by county

Quarters of Coverage No No No Varies by countyBEERS No Yes Discrepancy between 

BEERS and reported amount greater than $200 quarterly

After No Varies by county

DMV No No No Varies by countyState New Hires No No No Varies by countyState Treasury Offset Program

No No No Varies by county

State Fleeing Felons No No No Varies by countyIncome Tax Records No Yes Discrepancy between 

Income tax and reported amount greater than $500 annually

After No Varies by county

New Mexico SWICA No No No Already verified

SDX No No No Already verifiedUI No No No Already verifiedBENDEX No No No Already verifiedPrisoner Verification No No No Letter sent to clientSSA Death Match No No NoDRS No No No Letter sent to clientQuarters of Coverage No No No Letter sent to clientDMV No No No Letter sent to clientState New Hires No No No Letter sent to clientState Fleeing Felons No No No Letter sent to clientState Workers Compensation

No No No Letter sent to client

Texas Dual Participation No No No Letter sent to client

New York SWICA Yes Minimum dollar amount 

tolerance

After Yes Minimum dollar amount 

tolerance

After No Varies by county

166 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

New York SDX No No No Varies by county

UI No No No Varies by countyBENDEX No No No Varies by countyPrisoner Verification No No Yes A match on 

Name, DOB & SSN is a higher priority than a match on SSN only

Varies by county

DRS No No Yes A match on 

Name, DOB & SSN is a higher priority than a match on SSN only

Varies by county

Quarters of Coverage No No No Varies by countyDMV No No Yes A match on 

Name, DOB & SSN is a higher priority than a match on SSN only

Varies by county

State New Hires No No Yes A match on 

Name, DOB & SSN is a higher priority than a match on SSN only

Varies by county

Child Support No No No Varies by countyState Prison Match No No No Varies by countyState Death Match No No Yes A match on 

Name, DOB & SSN is a higher priority than a match on SSN only

Varies by county

State Fleeing Felons Yes Exclude Medicaid only 

cases from the match

Before Yes Exclude Medicaid only 

cases from the match

Before Yes A match on 

Name, DOB & SSN is a higher priority than a match on SSN only

Varies by county

167 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

New York State Lottery Winners No No Yes A match on 

Name, DOB & SSN is a higher priority than a match on SSN only

Varies by county

State Workfare/Training/Education

No No No Varies by county

Finger Imaging No No No Varies by county

North Carolina SWICA No No

SDX No NoUI No NoBENDEX No NoPrisoner Verification No NoSSA Death Match No NoDRS No NoIRS No NoBEERS No NoDMV No NoState Prison Match No NoState Drug Felons No No

North Dakota SWICA Yes Tolerance threshold of 

$599.00

Before Yes Tolerance threshold of 

$599.00

After No

SDX NoUI Yes Tolerance threshold of 

$42.00

Before Yes Tolerance threshold of 

$42.00

After No

BENDEX NoPrisoner Verification NoSSA Death Match No NoDRS No

168 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

North Dakota IRS No

Quarters of Coverage NoBEERS Yes Tolerance threshold of 

$599.00

Before Yes Tolerance threshold of 

$599.00

After No

DMV NoChild Support No

Ohio SWICA Yes Discrepancy tolerance of 

$25.00

After Yes Discrepancy tolerance of 

$25.00

After Yes High, medium,

or low priority is given to all cases depending on individual characteristicsand whether it is open or closed.

Third party verification

SDX Yes Discrepancy tolerance of 

$25.00

After Yes Discrepancy tolerance of 

$25.00

After Yes High, medium,

or low priority is given to all cases depending on individual characteristicsand whether it is open or closed.

Third party verification

UI Yes Discrepancy tolerance of 

$25.00

After Yes Discrepancy tolerance of 

$25.00

After Yes High, medium,

or low priority is given to all cases depending on individual characteristicsand whether it is open or closed.

Third party verification

Prisoner Verification No No Yes High, medium,

or low priority is given to all cases depending on individual characteristicsand whether it is open or closed.

Third party verification

169 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Ohio SSA Death Match No No Yes High, medium,

or low priority is given to all cases depending on individual characteristicsand whether it is open or closed.

Third party verification

DRS No No Yes High, medium,

or low priority is given to all cases depending on individual characteristicsand whether it is open or closed.

Third party verification

IRS No No Yes Unearned 

income of greater than $75 is the highest priority

Third party verification

Quarters of Coverage No No Yes High, medium,

or low priority is given to all cases depending on individual characteristicsand whether it is open or closed.

Third party verification

BEERS No No Yes High, medium,

or low priority is given to all cases depending on individual characteristicsand whether it is open or closed.

Third party verification

DMV No No Yes High, medium,

or low priority is given to all cases depending on individual characteristicsand whether it is open or closed.

Third party verification

170 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Ohio State New Hires No No Yes High, medium,

or low priority is given to all cases depending on individual characteristicsand whether it is open or closed.

Third party verification

Child Support No No Yes High, medium,

or low priority is given to all cases depending on individual characteristicsand whether it is open or closed.

Third party verification

State Prison Match No No Yes High, medium,

or low priority is given to all cases depending on individual characteristicsand whether it is open or closed.

Third party verification

State Death Match No No Yes High, medium,

or low priority is given to all cases depending on individual characteristicsand whether it is open or closed.

Third party verification

State Fleeing Felons No No Yes High, medium,

or low priority is given to all cases depending on individual characteristicsand whether it is open or closed.

Third party verification

171 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Ohio State Assessor's Records No No Yes High, medium,

or low priority is given to all cases depending on individual characteristicsand whether it is open or closed.

Third party verification

Department of Rehabilitative Services

No No Yes High, medium,

or low priority is given to all cases depending on individual characteristicsand whether it is open or closed.

Third party verification

Oklahoma SWICA No No No

SDX No No NoUI No No NoBENDEX No No NoPrisoner Verification No No NoSSA Death Match No No NoDRS No No NoIRS No No NoQuarters of Coverage No No NoBEERS No No NoDMV No No NoState New Hires No No NoChild Support No No NoState Workers Compensation

No No No

State Workfare/Training/Educati

on

No No No

172 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Oklahoma Income Tax Records No No No

Oklahoma Wage Link No No NoSTROP No No NoThird Party Query No No No

Oregon SWICA Yes Only those 65 and older 

sent

Before No Yes Dollar amount Employer verification

SDX No No No Notice to clientUI Yes Threshold of $X After Yes Threshold of $X After No NABENDEX No No No Notice to clientSSA Death Match No No No Notice to clientDRS No No No Notice to clientIRS No No No Notice to clientQuarters of Coverage Yes Only when there is an 

eligibility issue

Before No No Notice to client

BEERS Yes No children or disabled 

persons are sent to be matched

Before No No Notice to client

DMV No No No Notice to clientChild Support Yes Only when there are 

children involved

Before No No NA

State Prison Match No No No Notice to clientState Treasury Offset Program

No No No Notice to client

State Death Match Yes Only when there are 

questions on household composition/family relationships

Before No No NA

Pennsylvania SWICA No Yes Check to see if there is a 

new employer number, or adjustment of earned amount

After No

SDX Yes Active pay status in SSA Before Yes If there is new data; change

in SSA status

After No Send notice to client and to employer

UI No Yes If new information the 

applicant is flagged

After No DK NA

173 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Pennsylvania BENDEX Yes Must be active in SSA Before Yes Receipt of new 

data;change in SSA status

After No Send notice to client and/or employer

Prisoner Verification No No No Generated a worker initiated notice to

individual and checking with contact source identified in the match data

DRS No No No DKQuarters of Coverage No No NoBEERS Yes No reported wages from 

state data, active during wage reporting, active during period of coverage

Before Yes No reported wages from 

state data, active during wage reporting, active during period of coverage

After No Send notice to client and/or employer

State Death Match No No No Generate a worker initiated notice to 

individual a

Rhode Island SWICA No Information is considered verified

SDX No Information is considered verifiedUI Yes Discrepancy threshold of 

5% and No children are matched

Both No Verified through client contact

BENDEX No Verified through client contactPrisoner Verification Yes No children are matched Before No Verified through client contactSSA Death Match NoIRS Yes Discrepancy threshold of 

5%

After No Verified through client contact

Quarters of Coverage No Information is considered verifiedBEERS No Verified through client contactDMV No Verified through client contactState Prison Match Yes No children are matched 

and system is unduplicated

using prisoner verification 

match

Both No Verified through client contact

State Death Match No Verified through client contactState Workers Compensation

Yes Discrepancy threshold of 

5%

After No Verified through client contact

State Drug Felons No Verified through client contactEBT - out of state No Verified through client contact

174 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

South Carolina SWICA Yes Follow-up on cases where 

there are new wages

After Yes Follow-up on cases where 

there are new wages

After No No verification

SDX Yes Follow-up on cases where 

SSI is terminated or first receipt of SSI

After Yes Follow-up on cases where 

SSI is terminated or first receipt of SSI

After No No verification

UI Yes Target cases with no 

benefits in the prior 5 weeks

After Yes Target cases with no 

benefits in the prior 5 weeks

After No No verification

BENDEX Yes Follow-up when there is a 

discrepant of $3.00 or greater.

After Yes Follow-up when there is a 

discrepant of $3.00 or greater.

After No No verification

Prisoner Verification No No No Telephone call to clientSSA Death Match No No No Contact householdDRS No No No No verificationIRS No No No Notice to payerBEERS Yes Target cases with out-ofstate employers only After Yes Target cases with out-of- state employers only After No Notice to payerState New Hires No No No Contact employerChild Support No No No No verificationState Treasury Offset Program

No No No No verification

State Death Match No No No Contact householdState Fleeing Felons No No No Contact parole officerState Retirement No No No No verificationInvestigations PC Match No No No Contact clientSpecial Benefits No No No No verification

South Dakota SWICA Yes No follow-up if: a) recipient

is under age 18 and a fulltime student, b) the 

recipient is not active in all

3 months of the wage 

quarter, c) the recipient is still an applicant, d) no wages are indicated and quarterly income is less than $150, e) If wages are present and quarterly income is less than $750 and the discrepancy is greater than $299

After Yes No follow-up if: a) recipient

is under age 18 and a fulltime student, b) the recipient is not active in all 3 months of the wage quarter, c) the recipient is still an applicant, d) no wages are indicated and quarterly income is less than $150, e) If wages are present and quarterly income is less than $750 and the discrepancy is greater than $299

No Already Verified

175 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

South Dakota SDX Yes The discrepancy is greater

than $450

After Yes The discrepancy is greater

than $450

No Already Verified

UI Yes No follow-up if: a) recipient

is under age 18 and a fulltime student, b) the 

recipient is not active in all

3 months of the wage 

quarter, c) the recipient is still an applicant, d) no wages are indicated and quarterly income is less than $150, e) If wages are present and quarterly income is less than $750 and the discrepancy is greater than $299, f) the UIB is less than $168, g) the UIB is more than $168 but within $168 of what is budgeted in the system for the individual

After Yes No follow-up if: a) recipient

is under age 18 and a fulltime student, b) the recipient is not active in all 3 months of the wage quarter, c) the recipient is still an applicant, d) no wages are indicated and quarterly income is less than $150, e) If wages are present and quarterly income is less than $750 and the discrepancy is greater than $299, f) the UIB is less than $168, g) the UIB is more than $168 but within $168 of what is budgeted in the system for the individual

No Already Verified

BENDEX Yes Follow-up if a) the amount 

of Social Security differs by

$30.00 from the Social 

Security amount reported, b) if there is an IEVS hit and there is no social security income reported

After Yes Follow-up if a) the amount 

of Social Security differs by$30.00 from the Social Security amount reported, b) if there is an IEVS hit and there is no social security income reported

No Already Verified

Prisoner Verification No No No Already VerifiedSSA Death Match No No No Already VerifiedDRS No No No Already VerifiedIRS Yes No follow-up if a) the 

recipient is not in an activestatus, b) the recipient did not receive benefits in the IRS tax year or reported information, c) the IRS hit is 

ess than $250, d) The l

1099 unearned income is from UIB, real estate sales,

stocks and bonds, debt 

satisfaction, tax refund, debt discharge, rents, royalties, prizes, interest forfeiture, patronage dividends, or pension distribution

After Yes No follow-up if a) the 

recipient is not in an activestatus, b) the recipient did not receive benefits in the IRS tax year or reported information, c) the IRS hit is 

ess than $250, d) The l

1099 unearned income is from UIB, real estate sales,

stocks and bonds, debt 

satisfaction, tax refund, debt discharge, rents, royalties, prizes, interest forfeiture, patronage dividends, or pension distribution

No Already Verified

Quarters of Coverage No No No Already Verified

176 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

South Dakota BEERS Yes No follow-up if a) the 

recipient is not active, b) the recipient did not receive

benefits in the BEER report 

year, c) the BEER hit is less than $500 per source,

d) the income is from a 

South Dakota employer unless it is agricultural or self-employed, e)If agricultural or selfemployed, and the system shows income from those sources

After Yes No follow-up if a) the 

recipient is not active, b) the recipient did not receive

benefits in the BEER report 

year, c) the BEER hit is less than $500 per source,

d) the income is from a 

South Dakota employer unless it is agricultural or self-employed, e)If agricultural or selfemployed, and the system shows income from those sources

No Notice sent to employer or client

DMV No No No Already VerifiedState New Hires No No No Notice to employerChild Support No No No Already Verified

Tennessee SWICA Yes Discrepancy between 

SWICA and reported data plus or minus $75 per quarter

After Yes Discrepancy between 

SWICA and reported data plus or minus $75 per quarter

No Notice to employer

SDX No No No NAUI No No After No NABENDEX No No No NAPrisoner Verification No No No Contact client or familySSA Death Match No No No NADRS No No No NAIRS Yes Tolerance threshold for 

interest income: $60; tolerance threshold for income $300

After Yes Tolerance threshold for 

interest income: $60; tolerance threshold for income $300

After No Notice sent to client

Child Support No No No DKBirth Files No No No NA

Texas SWICA No No No Third party verification

SDX No No No Considered verifiedUI No No No Notice to employerBENDEX No No No Considered verified

177 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Texas Prisoner Verification No Yes 1) Only county and juvenile

centers are retained - stateand federal are removed toprevent redundancy with state prison match, 2) remove hits when there areno data on confinement date, 3) Exclude cases where confinement is less than 30 days, 4) Exclude children under age 12, 5) Exclude facilities outside of

TX, 6) Exclude cases that 

duplicate previous match hits

After No Send letter to client

SSA Death Match No No No Send letter to clientIRS No No No Third party verificationQuarters of Coverage No NoBEERS No No No Third party verificationDMV NA No Yes Total dollar 

value of vehicles matched

street address and name of vehicle owner

State New Hires No No No NAState Prison Match No No No Send letter to clientState Death Match No Yes Remove duplicates from 

the SSA Death Match

After No Send letter to client

State Fleeing Felons NA No No Verified hit information is referred to 

local law enforcement

State Lottery Winners NA Yes Only cases with individuals

who have an outstanding negative balance of >$25 and for which the balance has been delinquent for 90

or more days are sent to 

the Lottery Commission.

Before No NA

State Drug Felons NA No No All felony drug convictions were 

verified with appropriate district clerk

State Retirement No No No Pension information is verified by 

submitting forms to the Employee Retirement System.

Interstate Match No No No Send letter to clientNursing Home No No No Send letter to client

178 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Texas Teachers' Retirement 

System

Utah SWICA No No No Third party verification

SDX No No No Third party verificationUI No No No Third party verificationBENDEX No No No Third party verificationPrisoner Verification No No No Third party verificationSSA Death Match No No No Third party verificationIRS No No No Third party verificationBEERS No No No Third party verification

Vermont SWICA No No No Considered verified

SDX No No No Considered verifiedUI No No No Considered verifiedBENDEX No No No Considered verifiedPrisoner Verification No No No Third party verificationDRS No No No Third party verificationIRS Yes Very small discrepancies 

are not followed-up on

After Yes Very small discrepancies 

are not followed-up on

After No Considered verified

Quarters of Coverage No No No Third party verificationBEERS No No No Considered verifiedDMV No No No Third party verificationState New Hires No No No Third party verification

Virgin Islands SWICA No No

SDX No NoUI No NoBENDEX No No

179 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Virgin Islands SSA Death Match No No

DRS No NoIRS No NoQuarters of Coverage No NoBEERS No NoDMV No NoState Workers Compensation

No No

State Lottery Winners No NoDay care License No NoState Assessor's Records No NoState Bank Match No NoPublic Assistance No NoPaternity Match No No

Virginia Prisoner Verification No No No Third party verification

SSA Death Match No No No Considered verified upon receiptDRS No No No Third party verificationQuarters of Coverage No No No Third party verificationDMV No No No Third party verificationState New Hires No No No Third party verification

Washington SWICA Yes Children age 13 and under

are not sent to be matched

Before Yes Children age 13 and under

are not sent to be matched

Before Yes By timing cutoffs. Anything 

related to income takes priority and SSN validation

Third party verification

SDX No No Yes By timing cutoffs. Anything 

related to income takes priority and SSN validation

Third party verification

180 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Washington UI Yes Children age 13 and under

are not sent to be matched

Before Yes Children age 13 and under

are not sent to be matched

Before Yes By timing cutoffs. Anything 

related to income takes priority and SSN validation

Third party verification

BENDEX No No Yes By timing cutoffs. Anything 

related to income takes priority and SSN validation

Third party verification

Prisoner Verification No No Yes By timing cutoffs. Anything 

related to income takes priority and SSN validation

Third party verification

SSA Death Match No No Yes By timing cutoffs. Anything 

related to income takes priority and SSN validation

Third party verification

DRS No No Yes By timing cutoffs. Anything 

related to income takes priority and SSN validation

Third party verification

IRS No No Yes By timing cutoffs. Anything 

related to income takes priority and SSN validation

Considered verified - will supponea the payer if discrepancy

Quarters of Coverage No No Yes By timing cutoffs. Anything 

related to income takes priority and SSN validation

Third party verification

BEERS No No Yes By timing cutoffs. Anything 

related to income takes priority and SSN validation

Considered verified - will supponea the payer if discrepancy

DMV No No Yes By timing cutoffs. Anything 

related to income takes priority and SSN validation

Third party verification

181 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Washington State New Hires No No Yes By timing cutoffs. Anything 

related to income takes priority and SSN validation

Third party verification

Child Support No No Yes By timing cutoffs. Anything 

related to income takes priority and SSN validation

Third party verification

State Prison Match No No Yes By timing cutoffs. Anything 

related to income takes priority and SSN validation

Third party verification

State Death Match No No Yes By timing cutoffs. Anything 

related to income takes priority and SSN validation

Third party verification

State Fleeing Felons No No Yes By timing cutoffs. Anything 

related to income takes priority and SSN validation

Third party verification

State Workers Compensation

No No Yes By timing cutoffs. Anything 

related to income takes priority and SSN validation

Third party verification

Day care License No No Yes By timing cutoffs. Anything 

related to income takes priority and SSN validation

Third party verification

West Virginia SWICA Yes Follow-up if there is a 

discrepancy greater than or 

equal to a dollar between 

reported and matched amounts

After Yes Follow-up if there is a 

discrepancy greater than or equal to a dollar between reported and matched amounts

After No If information is questionable, a third 

party verification is conducted

SDX Yes Follow-up if there is a 

discrepancy greater than or 

equal to a dollar between 

reported and matched amounts

After Yes Follow-up if there is a 

discrepancy greater than or equal to a dollar between reported and matched amounts

After No If information is questionable, a third 

party verification is conducted

182 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

West Virginia UI Yes Follow-up if there is a 

discrepancy greater than or 

equal to a dollar between 

reported and matched amounts

After Yes Follow-up if there is a 

discrepancy greater than or equal to a dollar between reported and matched amounts

After No If information is questionable, a third 

party verification is conducted

BENDEX Yes Follow-up if there is a 

discrepancy greater than or 

equal to a dollar between 

reported and matched amounts

After Yes Follow-up if there is a 

discrepancy greater than or equal to a dollar between reported and matched amounts

After No If information is questionable, a third 

party verification is conducted

Prisoner Verification No No No If information is questionable, a third 

party verification is conducted

SSA Death Match No No No If information is questionable, a third 

party verification is conducted

DRS No No No If information is questionable, a third 

party verification is conducted

Quarters of Coverage No No No If information is questionable, a third 

party verification is conducted

DMV No No No If information is questionable, a third 

party verification is conducted

State New Hires Yes Follow-up only if there is a 

new employer listed

After Yes Follow-up only if there is a 

new employer listed

After No If information is questionable, a third 

party verification is conducted

Child Support No No No If information is questionable, a third 

party verification is conducted

State Treasury Offset Program

No No No If information is questionable, a third 

party verification is conducted

State Workers Compensation

No No No If information is questionable, a third 

party verification is conducted

Foster care/Adoption - Financial Info

No No No If information is questionable, a third 

party verification is conducted

Wisconsin SWICA Yes Follow up on cases with a 

minimum discrepancy of $1000 for a 3-month period.

Yes Follow up on cases with a 

minimum discrepancy of $1000 for a 3-month period.

No Third party verification

SDX No No No Considered Verified upon receiptUI Yes Follow up on cases with a 

minimum discrepancy of $50 per month

Yes Follow up on cases with a 

minimum discrepancy of $50 per month

No Considered Verified upon receipt

BENDEX No No No Third party verificationPrisoner Verification No No No Third party verificationSSA Death MatchDRS No No No Third party verification

183 NA = Not Applicable
  	

  	

  		  	

	

				

 

  

  

  

   

Wisconsin IRS Yes Targeting strategies vary 

depending on the type of income. The allowable discrepancies vary from $100 to $30,000 per year.

Yes Targeting strategies vary 

depending on the type of income. The allowable discrepancies vary from $100 to $30,000 per year.

No Third party verification

Quarters of Coverage No No No Third party verificationBEERS Yes Follow up on cases where 

there is a minimum discrepancy of $1000 annually

Yes Follow up on cases where 

there is a minimum discrepancy of $1000 annually

No Third party verification

State New Hires No No No Third party verificationState Prison Match No No No Third party verificationState Treasury Offset Program

No No No Third party verification

State Fleeing Felons No No No Third party verificationIncome Maintenance Match (other states)

No No No Third party verification

Wyoming SWICA No No No Third party verification

SDX No No No Third party verificationUI No No No Third party verificationBENDEX No No No Third party verificationPrisoner Verification No No No Third party verificationSSA Death Match No No NoIRS No No No Information not verifiedQuarters of Coverage No No No Third party verificationBEERS No No No Third party verificationDMV No No No Third party verificationChild Support No No No Third party verificationState Treasury Offset Program

No No No Third party verification

State Workers Compensation

No No No Third party verification

184 NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Alabama SWICA Yes No Yes No No No No Information is too old

SDX Yes No Yes No No No Yes Current informationBENDEX Yes No Yes No No No Yes Current informationPrisoner Verification Yes No Yes No No No No Information is too oldSSA Death Match Yes No Yes No No No DK Too soon to tellIRS Yes No Yes No No No No Information is too oldQuarters of Coverage Yes No Yes No No No Yes Information is currentBEERS Yes No Yes No No No No Information is too oldDMV Yes No Yes No No No Yes Timely and usefulState New Hires Yes No Yes No No No Yes Timely and usefulPADX Yes No Yes No No No No Information is too old

Alaska SWICA Yes Yes No No Yes Important for verification

SDX Yes Yes No No Yes Important for verificationUI Yes Yes No No Yes Important resourcePrisoner Verification Yes Yes No No Yes Not many hits, but sensible 

information

SSA Death Match Yes Yes No NoQuarters of Coverage Yes Yes No No Yes useful and handy informationChild Support Yes Yes No No Yes critical informationState Prison Match Yes Yes No No Yes not many hits, but sensible 

information

State Employees Yes Yes No No Yes helpful resourceLongevity Fund Yes Yes No No Yes essential informationPermanent Fund Yes Yes No No Yes essential information

Arizona SWICA Yes Yes Yes No Yes

185 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Arizona SDX Yes Yes Yes No Yes

UI Yes Yes Yes No YesBENDEX Yes Yes Yes No YesSSA Death Match Yes Yes Yes No YesDRS Yes Yes Yes No YesIRS Yes Yes Yes No YesQuarters of Coverage Yes Yes Yes No YesBEERS Yes Yes Yes No YesState New Hires Yes Yes Yes No YesState Treasury Offset Program

Yes Yes Yes No Yes

State Death Match Yes Yes Yes No YesState Fleeing Felons Yes Yes Yes No YesState Lottery Winners Yes Yes Yes No YesFinger Imaging Yes Yes Yes No YesMaricopa County Jail Yes Yes Yes No Yes

Arkansas SWICA Yes No Yes No No No Yes

SDX Yes No Yes No No No YesUI Yes No Yes No No No YesBENDEX Yes No Yes No No No YesPrisoner Verification Yes Yes No Yes Yes No No No Yes not too many hitsSSA Death Match Yes Yes No NoDRS Yes Yes No Yes Yes No No No YesQuarters of Coverage Yes Yes No Yes Yes No No No YesChild Support Yes Yes No Yes Yes No No No Yes

186 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Arkansas State Prison Match Yes Yes No Yes Yes No No No YesCalifornia SWICA Yes Yes varies by county They have

State 

computer

costs but

no county

data

Yes

SDX Yes Yes varies by county They have

State 

computer

costs but

no county

data

Yes

UI Yes Yes varies by county They have

State 

computer

costs but

no county

data

Yes

BENDEX Yes Yes varies by county They have

State 

computer

costs but

no county

data

Yes

Prisoner Verification Yes Yes varies by county They have

State 

computer

costs but

no county

data

Yes

SSA Death Match Yes Yes varies by county They have

State 

computer

costs but

no county

data

DRS Yes Yes varies by county They have

State 

computer

costs but

no county

data

Yes

187 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

California IRS Yes Yes varies by county They have

State 

computer

costs but

no county

data

Yes

Quarters of Coverage Yes Yes varies by county They have

State 

computer

costs but

no county

data

Yes

BEERS Yes Yes varies by county They have

State 

computer

costs but

no county

data

Yes

State New Hires Yes Yes varies by county They have

State 

computer

costs but

no county

data

Yes

State Treasury Offset Program

Yes Yes varies by county They have

State 

computer

costs but

no county

data

Yes

State Fleeing Felons Yes Yes varies by county They have

State 

computer

costs but

no county

data

Yes

State Workers Compensation

Yes Yes varies by county They have

State 

computer

costs but

no county

data

Yes

State Lottery Winners Yes Yes varies by county They have

State 

computer

costs but

no county

data

Yes

188 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

California California Youth Authority Yes Yes varies by county They have

State 

computer

costs but

no county

data

Yes

Homeless Yes Yes varies by county They have

State 

computer

costs but

no county

data

Yes

Jail Reporting System Yes Yes varies by county They have

State 

computer

costs but

no county

data

Yes

State Franchise Tax Board Yes Yes varies by county They have

State 

computer

costs but

no county

data

Yes

Colorado SWICA Yes Yes No Yes Yes No No No Yes

SDX Yes Yes No Yes Yes No No No YesUI Yes Yes No Yes Yes No No No YesBENDEX Yes Yes No Yes Yes No No No YesPrisoner Verification Yes Yes No Yes Yes No No No DK some hits but it takes a lot of 

work to research

SSA Death Match Yes Yes No Yes Yes No No NoDRS Yes Yes No Yes Yes No No No YesIRS Yes Yes No Yes Yes No No No YesQuarters of Coverage Yes Yes No Yes Yes No No No DK not really helpfulBEERS Yes Yes No Yes Yes No No No Yes to find unreported resourcesState New Hires Yes Yes No Yes Yes No No No Yes

189 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Colorado Child Support Yes Yes No Yes Yes No No No Yes helpful for allowing deductions

and identification information

State Treasury Offset Program

Yes Yes No Yes Yes No No No Yes for collections

State Fleeing Felons Yes Yes No Yes Yes No No No No

Waste of time, can be a felon for one day and stay on forever

Day care License Yes Yes No Yes Yes No No No Yes helpful information on 

payments, deductions and income

State Workfare/Training/Education

Yes Yes No Yes Yes No No No Yes Helpful for ABAWDs

Public Assistance Yes Yes No Yes Yes No No No Yes for unearned income and 

household composition

Connecticut SWICA Yes No Yes No Yes Yes Yes

SDX Yes No Yes No Yes Yes YesUI Yes No Yes No Yes Yes YesBENDEX Yes No Yes No Yes Yes YesPrisoner Verification Yes No Yes No Yes No No They ran this match a couple 

of times but found that it wasn't 

useful or efficient so they don't

use currently

SSA Death Match Yes No Yes No Yes YesDRS Yes No Yes No Yes No YesIRS Yes No Yes No Yes Yes YesQuarters of Coverage Yes No Yes No Yes No YesDMV Yes No Yes No Yes No YesState New Hires Yes No Yes No Yes No YesChild Support Yes No Yes No Yes No YesState Prison Match Yes No Yes No Yes No YesState Treasury Offset Program

Yes No Yes No Yes No Yes

State Death Match Yes No Yes No Yes No Yes

190 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Connecticut State Fleeing Felons Yes No Yes No Yes No Yes

State Workers Compensation

Yes No Yes No Yes No Yes

State Bank Match Yes No Yes No Yes No YesDRS Property Match No They are not currently using. 

They submit data but don't receive any data. They said that it is not useful for them to use since there is so much bad data. If the data were cleaner they would use.

MA Match Yes No Yes No Yes No YesRI Match Yes No Yes No Yes No Yes

Delaware SWICA Yes alerts Yes Yes Yes

SDX Yes alerts Yes Yes YesUI Yes alerts Yes Yes YesBENDEX Yes alerts Yes Yes YesPrisoner Verification Yes alerts Yes Yes No they have had problems with itSSA Death Match Yes alerts Yes Yes YesDRS Yes alerts Yes Yes YesIRS Yes alerts Yes Yes YesQuarters of Coverage Yes alerts Yes Yes YesBEERS Yes alerts Yes Yes YesDMV Yes alerts Yes Yes YesChild Support Yes alerts Yes Yes YesState Prison Match Yes alerts Yes Yes YesState Treasury Offset Program

Yes alerts Yes Yes Yes

State Death Match Yes alerts Yes Yes Yes

191 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Delaware TALON Yes alerts Yes Yes YesDistrict of Columbia SWICA Yes Yes Yes No Yes reliable

SDX Yes Yes Yes No Yes reliableUI Yes Yes Yes No Yes usefulBENDEX Yes Yes Yes No Yes reliableSSA Death Match Yes Yes Yes NoIRS Yes Yes Yes No No data is too old; not reliableBEERS Yes Yes Yes No No too old; data not reliableDMV Yes Yes Yes No Yes good dataState Prison Match Yes Yes Yes No No bad data; hard to verify; person 

could be in prison for one day 

and they show up

State Death Match Yes Yes Yes No Yes good dataState Fleeing Felons Yes Yes Yes No Yes usually good, depends on how

old the data is

State Employees Yes Yes Yes No Yes reliable; good dataDC Schools Yes Yes Yes No Yes useful and timelyVeterans Benefits Yes Yes Yes No Yes useful

Florida SWICA Yes No Yes No Yes No Yes A lead for getting more 

information

SDX Yes No Yes No Yes No Yes Disability information and ID 

information are helpful

UI Yes No Yes No No No Yes Useful informationBENDEX Yes No Yes No No No Yes Disability information and ID 

information are helpful

Prisoner Verification Yes No Yes No No No No There is no uniformity to the 

data - no release dates only incarceration date - too many hits

SSA Death Match Yes No Yes No No No DK too soon to tell

192 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Florida DRS Yes No Yes No No No Yes good source of information

IRS Yes No Yes No No No No Data are 18-24 months old 

when they receive

Quarters of Coverage Yes No Yes No No No Yes timely informationBEERS Yes No Yes No No No No Data are 18-24 months old 

when they receive

State New Hires Yes No Yes No Yes No Yes gives a good lead; provides 

information on child support owed

State Death Match Yes No Yes No No No No no checks or balances for 

SSNs, not always good data

State Workfare/Training/Education

Yes No Yes No Yes No Yes good sanction info and 

employer info

State Retirement Yes No Yes No No No Yes timely and usefulout-of-state Unemployment Yes No Yes No No No No no contact or benefit 

information

Georgia SWICA Yes Yes Yes Yes Provides information on 

unreported income and resources

SDX Yes Yes Yes Yes Timesaver for the caseworkerUI Yes Yes Yes Yes Provides information on 

unreported income and resources

BENDEX Yes Yes Yes Yes Timesaver for the caseworkerPrisoner Verification Yes Yes Yes DK Not used long enough to have

an opinion

DRS Yes Yes Yes Yes Cost effectiveIRS Yes Yes Yes Yes Provides information on 

unreported income and resources

Quarters of Coverage Yes Yes Yes Yes Provides eligibility criteriaBEERS Yes Yes Yes Yes Provides information on 

unreported income and resources

State New Hires Yes Yes Yes Yes Cost effective and provides 

new information

193 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Georgia Child Support Yes Yes Yes Yes Definitely - timesaver for 

eligibility worker - automatic updates

State Treasury Offset Program

Yes No Yes No Yes Yes Very effective - collects 45 

million per year

State Fleeing Felons Yes Yes Yes DK Not enough information yet. 

No hits yet.

Guam SWICA Yes Yes No No Yes

BENDEX Yes Yes No No YesPrisoner Verification Yes Yes No No YesSSA Death Match Yes Yes No No YesDRS Yes Yes No No YesQuarters of Coverage Yes Yes No No YesBEERS Yes Yes No No YesDMV Yes Yes No No YesNorthern Marianas Nutrition

Assistance Program

Yes Yes No No Yes

Hawaii SWICA Yes No Yes No No Yes Yes current and meaningful data

SDX Yes No Yes No No No YesUI Yes No Yes No No Yes Yes superior match b/c the match 

is done with the issuer of the benefit and no further verification is required for the local office

BENDEX Yes No Yes No No No Yes SSA information is considered

verified when matched

Prisoner Verification Yes No Yes No No No No

Often the information is old and the client has since left the

facility

SSA Death Match Yes Yes No No No Another household member or 

authorized representative has 

already reported the death to the local office worker

194 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Hawaii DRS Yes No Yes No No No Yes It helps to ensure the integrity 

of the program by identifying individuals who should be disqualified from receiving benefits due to an IPV

IRS Yes No Yes No No Yes No Since the information is one to

two years old, it only serves as

a potential red flag to inform 

staff that there may be a possibility of an individual receiving unearned income

Quarters of Coverage Yes No Yes No No No Yes Is necessary in determining 

eligibility of an alien's spouse or parent

BEERS Yes No Yes No No No No All matches on individuals 

have not resulted in adverse action. Follow up is time consuming for the no negative

results

Child Support No No No Yes YesState Treasury Offset Program

No Yes It has increased the amount of

collections which FNS is entitled to receive and has helped to ensure the integrity of the program

Idaho SWICA Yes Yes No Yes Yes

SDX Yes YesUI Yes Yes No No YesBENDEX Yes Yes No Yes YesSSA Death Match Yes Yes No No DK New matching program, no 

information available.

DRSIRS Yes Yes No Yes YesQuarters of Coverage Yes YesBEERS Yes Yes No Yes YesState New Hires Yes Yes No No Yes extremely useful because it 

reduces income errors due to failure to report.

195 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Idaho State Prison Match Yes Yes No No DK too new to know. No stats 

available.

State Treasury Offset Program

Illinois SWICA Yes No Yes No No Yes Yes

SDX Yes No Yes No No Yes YesUI Yes No Yes No No Yes YesBENDEX Yes No Yes No No Yes YesPrisoner Verification Yes No Yes No No Yes YesSSA Death Match Yes No Yes No No Yes YesDRS Yes No Yes No No Yes YesIRS Yes No Yes No No Yes YesBEERS Yes No Yes No No Yes YesDMV Yes No Yes No No Yes YesState New Hires Yes No Yes No No Yes YesChild Support Yes No Yes No No Yes YesState Prison Match Yes No Yes No No Yes YesState Death Match Yes No Yes No No Yes YesState Fleeing Felons Yes No Yes No No Yes YesState Lottery Winners Yes No Yes No No Yes YesDay care License Yes No Yes No No Yes YesState Workfare/Training/Education

Yes No Yes No No Yes Yes

Income tax records Yes No Yes No No Yes YesState Employees Yes No Yes No No Yes YesState Drug Felons Yes No Yes No No Yes Yes

196 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Illinois Department of 

Rehabilitative Services

Yes No Yes No No Yes Yes

Duplicate Assistance Yes No Yes No No Yes YesMarriages Yes No Yes No No Yes Yes

Indiana SWICA Yes Yes No Yes Yes

SDX Yes Yes No Yes YesUI Yes Yes No Yes YesBENDEX Yes Yes No Yes YesPrisoner Verification Yes Yes No Yes Yes They don’t get very many hits.DRS Yes Yes No Yes YesIRS Yes Yes No Yes No data are too old when they 

receive it. The case worker usually already has it.

Quarters of Coverage Yes Yes No Yes YesBEERS Yes Yes No Yes YesDMV Yes Yes No Yes YesState New Hires Yes Yes No Yes Yes The best match that they 

have. Very recent and a shortturnaround.

Child Support Yes Yes No Yes YesIncome tax records Yes Yes No Yes YesIllinois match Yes Yes No Yes Yes

Kansas SWICA Yes No Yes No No Yes Yes

SDX Yes No Yes No No Yes YesUI Yes No Yes No No Yes YesBENDEX Yes No Yes No No Yes YesPrisoner Verification No No Yes Yes No bad data, no valid hits

197 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Kansas SSA Death Match No Yes

IRS Yes No Yes No No Yes No old data - would like to give upQuarters of Coverage Yes No Yes No No Yes Yes necessaryBEERS Yes No Yes No No Yes DK not too many hitsDMV Yes No Yes No No Yes YesChild Support Yes No Yes No No Yes YesState Death Match Yes No Yes No No Yes YesState Fleeing Felons No No No Yes No not much good information - 

good for law enforcement

State Retirement Yes No Yes No No Yes Yes

Kentucky SWICA Yes Yes No No Yes

SDX Yes Yes No No YesUI Yes Yes No No YesBENDEX Yes Yes No No YesPrisoner Verification Yes Yes Yes Yes No No YesSSA Death Match Yes Yes No No YesDRS Yes Yes No No YesIRS Yes Yes No No YesQuarters of Coverage Yes Yes No No YesBEERS Yes Yes No No YesState New Hires Yes Yes No No YesChild Support Yes Yes Yes Yes No No YesState Treasury Offset Program

Yes NA NA No No Yes

Louisiana SWICA Yes Yes No No Yes

198 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Louisiana SDX Yes Yes No No Yes

UI Yes Yes No No YesPrisoner Verification Yes Yes No No YesSSA Death match Yes Yes No No YesDRS Yes Yes No No Yes Useful in theory but they have 

had some problems with bad data and the contact information is not updated

IRS Yes Yes No No No safeguards are burdensomeQuarters of Coverage Yes Yes No No YesBEERS Yes Yes No No YesDMV Yes Yes No No YesState Prison match Yes Yes No No YesState Death Match Yes Yes No No Yes

Maine SWICA Yes No Yes No No No Yes valuable information

SDX Yes No Yes No No No Yes useful for tracking SSI 

population

UI Yes No Yes No No No Yes valuable informationBENDEX Yes No Yes No No No Yes relatively reliablePrisoner Verification Yes No Yes No No No No so far not very useful. ME state

prisons don't participate

DRS Yes No Yes No No No Yes

works well

IRS Yes No Yes No No No No Information is too oldQuarters of Coverage Yes No Yes No No No DK seldom usedBEERS Yes No Yes No No No No Information is too oldDMV Yes No Yes No No No Yes reliable informationChild Support Yes No Yes No No No Yes they trust the information

199 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Maine State Treasury Offset 

Program

Yes No Yes No No No Yes reliable information

Maryland Prisoner Verification NA Yes No No No

may not be in prison any longer

DRS NA Yes No No YesState New Hires NA Yes No No YesState Prison Match NA Yes No No No

may not be in prison any longer

State Death Match NA Yes No No Yes but there are some flaws. If 

data are bad and have been there longer than 4 months it is 

not allowed to be changed on 

vital records so it is permanently there.

State Fleeing Felons NA Yes No No YesState Lottery Winners NA Yes No No YesDay care License NA Yes No No YesState Employees NA Yes No No Yes

Massachusetts SWICA Yes No Yes Yes

SDX Yes No Yes YesUI Yes No Yes YesBENDEX Yes No Yes YesPrisoner Verification Yes No Yes YesSSA Death Match Yes No Yes YesDRS Yes No Yes YesIRS Yes No Yes YesQuarters of Coverage Yes No Yes YesBEERS Yes No Yes YesDMV Yes No Yes YesState New Hires Yes No Yes Yes

200 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Massachusetts State Prison Match Yes No Yes Yes

State Treasury Offset Program

Yes No Yes Yes

State Death Match Yes No Yes YesState Fleeing Felons Yes No Yes YesState Workers Compensation

Yes No Yes Yes

State Lottery Winners Yes No Yes YesIncome Tax Records Yes No Yes YesState Bank Match Yes No Yes YesInterstate Match Yes No Yes YesDepartment of Social Services

Yes No Yes Yes

Department of Youth Services

Yes No Yes Yes

Federal Veterans Yes No Yes YesNew Hampshire Registry Motor Vehicles Match

Yes No Yes Yes

Parole Violators Yes No Yes YesState Court Warrants Yes No Yes Yes

Michigan SWICA Yes Yes No No Yes

SDX Yes Yes No No YesUI Yes Yes No No YesBENDEX Yes Yes No No YesPrisoner Verification Yes Yes No No No

minimally useful - very few hits

SSA Death Match Yes Yes No No YesDRS Yes Yes No No YesIRS Yes Yes No No No burdensome security 

requirements

201 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Michigan

Quarters of Coverage Yes Yes No No YesBEERS Yes Yes No No YesDMV Yes Yes No No YesState New Hires Yes Yes Yes No No Yes hoping this reduces the 

number of hits on the state wage match

State Treasury Offset Program

Yes Yes Yes No No Yes

State Workers Compensation

Yes Yes No No Yes

Day care License Yes Yes No No Yes

Minnesota SWICA Yes Yes Yes Yes

SDX Yes Yes Yes YesUI Yes Yes Yes YesBENDEX Yes Yes Yes YesPrisoner Verification Yes Yes Yes NoSSA Death Match Yes Yes Yes No a larger percentage of data are

inaccurate

DRS Yes Yes Yes YesIRS Yes Yes Yes No security requirements are 

onerous

Quarters of Coverage Yes Yes Yes YesBEERS Yes Yes Yes Yes security requirements are 

onerous

State New Hires Yes Yes Yes YesState Fleeing Felons Yes Yes Yes Yes

Mississippi SWICA Yes Yes Yes Yes DK Yes

SDX Yes Yes Yes Yes DK YesUI Yes Yes Yes Yes DK Yes

202 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Mississippi BENDEX Yes Yes Yes Yes DK Yes

Prisoner Verification Yes Yes Yes Yes DK YesDRS Yes Yes Yes Yes DK YesQuarters of Coverage Yes Yes Yes Yes DK YesDMV Yes Yes Yes Yes DK YesState Prison Match Yes Yes Yes Yes DK YesState Treasury Offset Program

Yes Yes Yes Yes DK Yes

State Workers Compensation

Yes Yes Yes Yes DK Yes

Missouri SWICA Yes No Yes No No No Yes Identifies unreported wages

SDX Yes No Yes No No No Yes useful in gathering SSA data 

and in verifying benefits

UI Yes No Yes No No No Yes Identifies unreported resourcesBENDEX Yes No Yes No No No Yes useful in gathering SSA data 

and in verifying benefits

Prisoner Verification Yes No Yes No No No Yes Helps in the rare circumstance

that an incarceration is not 

known

SSA Death Match No NoDRS Yes No Yes No No No Yes helps to track disqualification 

in other states

IRS Yes No Yes No No No Yes Identifies unreported resourcesQuarters of Coverage Yes Yes No No Yes helpful in verifying informationState New Hires Yes No Yes No No No Yes helps to identify people who 

have gone to work and not reported

Child Support Yes Yes No No Yes helpful informationState Prison Match Yes No Yes No No No Yes helpful in finding out 

incarcerations that they didn't know about

State Treasury Offset Program

Yes Yes No No Yes helps recoup benefits

203 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Missouri State Death Match Yes No Yes No No No Yes useful and helpful information

State Lottery Winners Yes No Yes No No No Yes can alert to money that wasn't

reported

PADX Yes No Yes No No No Yes helpful in determining if 

applicant is receiving assistance in other states

Montana SWICA Yes No Yes No Yes No Yes Accurate information unless 

client has worked under the table

SDX Yes No Yes No Yes No Yes accurate and useful informationUI Yes No Yes No Yes No Yes

Good, accurate information

BENDEX Yes No Yes No Yes No Yes good informationPrisoner Verification Yes No Yes No Yes No No very few matchesSSA Death Match No No Yes NoDRS Yes No Yes No Yes No Yes

Good information that wouldn't 

be known otherwise

IRS Yes No Yes No Yes No No very few matchesBEERS Yes No Yes No Yes No Yes Use on a daily basisDMV Yes No Yes No Yes No Yes Provides information on 

resources. Client may have 3

cars that he/she failed to 

mention

Child Support Yes No Yes No Yes No Yes good information that is used 

often

State Prison Match Yes No Yes No Yes No No very few matchesState Treasury Offset Program

Yes No Yes No Yes No Yes Useful for fraud and recovery

State Death Match Yes No Yes No Yes No Yes useful though more useful for 

Medicaid than for FS

State Assessor's Records Yes No Yes No Yes No Yes Somewhat useful, though 

more useful for Medicaid

Nebraska SWICA Yes Yes No No Yes

SDX Yes Yes No No Yes

204 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Nebraska UI Yes Yes No No Yes

BENDEX Yes Yes No No YesPrisoner Verification Yes Yes No No No no hits; not useful - they only 

did one match

SSA Death Match Yes Yes No No YesIRS Yes Yes No No YesQuarters of Coverage Yes Yes No No YesDMV Yes Yes No No YesChild Support Yes Yes No No Yes there is too much informationPADX Yes Yes No No Yes

Nevada SWICA Yes Yes Yes No Yes

SDX Yes Yes Yes No YesUI Yes Yes Yes No YesBENDEX Yes Yes Yes No YesPrisoner Verification Yes Yes Yes No YesSSA Death Match Yes Yes Yes No YesDRS Yes Yes Yes No YesIRS Yes Yes Yes No YesBEERS Yes Yes Yes No YesDMV Yes Yes Yes No YesState New Hires Yes Yes Yes No YesChild Support Yes Yes Yes No YesState Prison Match Yes Yes Yes No YesState Death Match Yes Yes Yes No Yes

205 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Nevada State Workers 

Compensation

Yes Yes Yes No Yes

State Workfare/Training/Education

Yes Yes Yes No Yes

State Assessor's Records Yes Yes Yes No YesState Employees Yes Yes Yes No YesFederal Bank Match Yes Yes Yes No YesState Payroll Yes Yes Yes No Yes

New Hampshire SWICA Yes Yes No No Yes

SDX Yes Yes No No YesUI Yes Yes No No YesBENDEX Yes Yes No No YesPrisoner Verification Yes Yes No No YesSSA Death Match Yes Yes No No YesDRS Yes Yes No No YesState New Hires Yes Yes No No Yes

New Jersey SWICA NA Yes No No No Yes useful and necessary

SDX NA Yes No No No Yes useful and necessaryUI NA Yes No No No Yes useful and necessaryBENDEX NA Yes No No No Yes useful and necessaryPrisoner Verification Yes No No No No

Outdated info

SSA Death Match Yes No No No DK too soon to tellDRS Yes No No NoIRS NA Yes No No No Yes

Only source of info on income

Quarters of Coverage Yes No No No Yes important information

206 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

New Jersey BEERS NA Yes No No No No not vital info

DMV Yes No No No Yes very useful and effectiveState New Hires Yes No No No Yes useful wage informationState Treasury Offset Program

Yes No No No Yes useful wage information

State Fleeing Felons Yes No No No No no matches - not cost efficient; 

is useful to the police but not to 

them

Income Tax Records Yes No No No Yes useful and important 

information

New Mexico SWICA Yes No Yes No No No Yes good for unreported income

SDX Yes No Yes No No No Yes good for unreported incomeUI Yes No Yes No No No Yes good for unreported incomeBENDEX Yes No Yes No No No Yes very usefulPrisoner Verification Yes No Yes No No No Yes usefulSSA Death Match Yes No Yes No No NoDRS Yes No Yes No No No Yes good and helpfulQuarters of Coverage Yes No Yes No No No Yes essentialDMV Yes No Yes No No No Yes usefulState New Hires Yes No Yes No No No Yes very helpfulState Fleeing Felons Yes No Yes No No No Yes usefulState Workers Compensation

Yes No Yes No No No Yes useful

Texas Dual Participation Yes No Yes No No No Yes very useful in border counties

New York SWICA Yes Yes Varies by county No Yes

SDX Yes Yes Varies by county No YesUI Yes Yes Varies by county No YesBENDEX Yes Yes Varies by county No Yes

207 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

New York Prisoner Verification Yes Yes Varies by county No No Database is full of errors- it is 

never updated. Too expensiveto investigate bad hits.

DRS Yes Yes Varies by county No YesQuarters of Coverage Yes Yes Varies by county No YesDMV Yes Yes Varies by county No YesState New Hires Yes Yes Varies by county No YesChild Support Yes Yes Varies by county No YesState Prison Match Yes Yes Varies by county No YesState Death Match Yes Yes Varies by county No YesState Fleeing Felons Yes Yes Varies by county No YesState Lottery Winners Yes Yes Varies by county No YesState Workfare/Training/Education

Yes Yes Varies by county No Yes

Finger Imaging Yes Yes Varies by county No Yes

North Carolina SWICA

SDXUIBENDEXPrisoner VerificationSSA Death MatchDRSIRSBEERSDMVState Prison Match

208 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

North Carolina State Drug FelonsNorth Dakota SWICA Yes No Yes No Yes No Yes

SDX Yes No Yes No Yes No YesUI Yes No Yes No Yes No YesBENDEX Yes No Yes No Yes No YesPrisoner Verification Yes No Yes No Yes No YesSSA Death Match Yes No Yes No Yes NoDRS Yes No Yes No Yes No YesIRS Yes No Yes No Yes No YesQuarters of Coverage Yes No Yes No Yes No YesBEERS Yes No Yes No Yes No YesDMV Yes No Yes No Yes No YesChild Support Yes No Yes No Yes No Yes

Ohio SWICA Yes Yes No No Yes often data are duplicative of 

new hires

SDX Yes Yes No No YesUI Yes Yes No No YesPrisoner Verification Yes Yes No No YesSSA Death Match Yes Yes No No YesDRS Yes Yes No No YesIRS Yes Yes No No YesQuarters of Coverage Yes Yes No No YesBEERS Yes Yes No No YesDMV Yes Yes No No YesState New Hires Yes Yes No No Yes The most useful

209 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Ohio Child Support Yes Yes No No Yes

State Prison Match Yes Yes No No YesState Death Match Yes Yes No No YesState Fleeing Felons Yes Yes No No YesState Assessor's Records Yes Yes No No YesDepartment of Rehabilitative Services

Yes Yes No No Yes

Oklahoma SWICA Yes Yes Yes No Yes

SDX Yes Yes Yes No YesUI Yes Yes Yes No NoBENDEX Yes Yes Yes No YesPrisoner Verification Yes Yes Yes No YesSSA Death Match Yes Yes Yes NoDRS Yes Yes Yes No YesIRS Yes Yes Yes No NoQuarters of Coverage Yes Yes Yes No YesBEERS Yes Yes Yes No YesDMV Yes Yes Yes No YesState New Hires Yes Yes Yes No YesChild Support Yes Yes Yes No YesState Workers Compensation

Yes Yes Yes No Yes

State Workfare/Training/Education

Yes Yes Yes No Yes

Income Tax Records Yes Yes Yes No YesOklahoma Wage Link Yes Yes Yes No Yes

210 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Oklahoma STROP Yes Yes Yes No Yes

Third Party Query Yes Yes Yes No Yes

Oregon SWICA Yes No Yes No No No Yes cost effective

SDX Yes No Yes No No No Yes cost effectiveUI Yes No Yes No No No Yes cost effectiveBENDEX Yes No Yes No No No Yes cost effectiveSSA Death Match Yes No Yes No No No DK not enough info but doubtfulDRS Yes No Yes No No No Yes efficientIRS Yes No Yes No No No No Expensive, time-consuming 

and there are very few hits; audits are expensive

Quarters of Coverage Yes No Yes No No No Yes cost effectiveBEERS Yes No Yes No No No No Expensive, time-consuming 

and there are very few hits; audits are expensive

DMV Yes No Yes No No No Yes very useful for identification infoChild Support Yes No Yes No No No Yes cost effectiveState Prison Match Yes No Yes No No No DK not enough info. But doubtfulState Treasury Offset Program

Yes No Yes No No Yes cost effective

State Death Match Yes No Yes No No No Yes cost effective

Pennsylvania SWICA Yes No No No Yes Yes Current information

SDX Yes No Yes No Yes Yes Yes

Good information

UI Yes No Yes No No Yes DKBENDEX Yes No Yes No Yes No Yes In some situations old data is 

still useful

Prisoner Verification Yes No Yes No No No DK Not sure yet since the system 

is new

DRS Yes No Yes No No No DK

211 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Pennsylvania

Quarters of Coverage Yes No No No Yes No Not useful; low volume system.BEERS Yes No Yes No Yes Yes YesState Death Match Yes No Yes No No No DK

Rhode Island SWICA NA Yes No Yes - on 

amount of

discrepanci

es

Yes can sometimes be over 6 

months old

SDX NA Yes No Yes - on 

amount of

discrepanci

es

Yes

UI NA Yes No Yes - on 

amount of

discrepanci

es

Yes

BENDEX Yes Yes No Yes - on 

amount of

discrepanci

es

Yes

Prisoner Verification NA Yes No Yes - on 

amount of

discrepanci

es

No not as valuable as state prison

match

SSA Death Match Yes - on 

amount of

discrepanci

es

IRS NA Yes No Yes - on 

amount of

discrepanci

es

No old data

Quarters of Coverage Yes Yes No Yes - on 

amount of

discrepanci

es

Yes

BEERS NA Yes No Yes - on 

amount of

discrepanci

es

No old data

DMV NA NA No Yes - on 

amount of

discrepanci

es

Yes

212 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Rhode Island State Prison Match NA Yes No Yes - on 

amount of

discrepanci

es

Yes

State Death Match NA Yes No Yes - on 

amount of

discrepanci

es

Yes

State Workers Compensation

NA Yes No Yes - on 

amount of

discrepanci

es

Yes

State Drug Felons NA Yes No Yes - on 

amount of

discrepanci

es

Yes

EBT - out of state NA Yes No Yes - on 

amount of

discrepanci

es

Yes

South Carolina SWICA Yes Yes No No Yes lots of success

SDX Yes Yes No No Yes useful and helpfulUI Yes Yes No No Yes useful - they catch a lot using 

UI

BENDEX Yes Yes No No Yes usefulPrisoner Verification Yes Yes No No Yes yes, but there are some 

access problems

SSA Death Match Yes Yes No No No Does not make sense.should 

not have to match everyone to

this. It is ridiculous.

DRS Yes Yes No No Yes good source of infoIRS Yes Yes No No No

Old data and too many security 

restrictions - not useful

BEERS Yes Yes No No No Not productive - old dataState New Hires Yes Yes No No Yes usefulChild Support Yes Yes No No Yes usefulState Treasury Offset Program

Yes Yes No No Yes successful in collecting money

213 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

South Carolina State Death Match Yes Yes No No Yes

more useful than the SSA death database

State Fleeing Felons Yes Yes No No Yes good but not many hitsState Retirement Yes Yes No No Yes helpful for verifyingInvestigations PC Match Yes Yes No No DK too soon to tellSpecial Benefits Yes Yes No No Yes

worth having but not many hits

South Dakota SWICA Yes No Yes No Yes No Yes great, very cost effective

SDX Yes No Yes No Yes No Yes good dataUI Yes No Yes No Yes No Yes useful dataBENDEX Yes No Yes No Yes No Yes good and usefulPrisoner Verification Yes No Yes No Yes No No no hits, a waste of time, files 

are a mess

SSA Death Match Yes No Yes No Yes No DK too soon to tellDRS Yes No Yes No Yes No Yes effectiveIRS Yes No Yes No Yes No No not cost effective, 

safeguarding requirements are

too much, would like to 

discontinue

Quarters of Coverage Yes No Yes No Yes No Yes great, very efficientBEERS Yes No Yes No Yes No No not useful, old dataDMV Yes No Yes No Yes No Yes effectiveState New Hires Yes No Yes No Yes No Yes excellent saves time and 

money

Child Support Yes No Yes No Yes No Yes updated daily, good data

Tennessee SWICA Yes Yes Yes No Yes Can be outdated but gives a 

starting point for research

SDX Yes Yes NA No Yes Starting point for more 

research

UI Yes Yes NA No Yes Current informationBENDEX Yes Yes NA No Yes Current - also use SOLQ

214 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Tennessee Prisoner Verification Yes Yes DK No DK Haven't used very long

SSA Death Match Yes Yes NA No Yes TimelyDRS Yes Yes NA No Yes Timely informationIRS Yes Yes Yes No No

Outdated information

Child Support Yes Yes DK No Yes Data are currentBirth Files Yes Yes NA No Yes Has information going back to

1940 - saves a lot of 

time..don't need to get a birth certificate

Texas SWICA Yes Yes No No Yes

SDX Yes Yes No No YesUI Yes Yes No No YesBENDEX Yes Yes No No YesPrisoner Verification Yes Goes to

centralize

d 

clearing

office in

Arlington.

Yes data on 

money 

saved due

to match

Yes

SSA Death Match Yes Goes to

centralize

d 

clearing

office in

Arlington.

Yes data on 

money 

saved due

to match

Yes

IRS Yes Yes No No YesQuarters of Coverage YesBEERS Yes Yes No No YesDMV NA NA No No NoState New Hires Yes Yes NA No Yes the new hire matching system

targets client failure to report 

and failure to report timely earned income changes.

215 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Texas State Prison Match Yes Goes to

centralize

d 

clearing

office in

Arlington.

Yes data on 

money 

saved due

to match

Yes

State Death Match Yes Goes to

centralize

d 

clearing

office in

Arlington.

Yes data on 

money 

saved due

to match

Yes

State Fleeing Felons NA NA No No YesState Lottery Winners NA NA Yes NA $9,925 

recovered

in 2000

Yes the cost to run and attempt 

interception with the lottery is minimal

State Drug Felons NA NA No No YesState Retirement Yes Yes No No YesInterstate Match Yes Goes to

centralize

d 

clearing

office in

Arlington.

Yes data on 

money 

saved due

to match

Yes

Nursing Home Yes Goes to

centralize

d 

clearing

office in

Arlington.

Yes data on 

money 

saved due

to match

Yes

Teachers' Retirement System

Yes

Utah SWICA Yes Yes No No Yes

SDX Yes Yes No No YesUI Yes Yes No No YesBENDEX Yes Yes No No YesPrisoner Verification Yes Yes No No YesSSA Death Match Yes Yes No No

216 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Utah IRS Yes Yes No No Yes

BEERS Yes Yes No No Yes

Vermont SWICA Yes Yes No Yes Yes No Yes No Yes

SDX Yes Yes No Yes Yes No Yes No YesUI Yes Yes No Yes Yes No Yes No YesBENDEX Yes Yes No Yes Yes No Yes No YesPrisoner Verification Yes No Yes No Yes No YesDRS NA No NA No Yes No No they have not gotten any 

matches. They have submitted

data but never gotten any hits

IRS Yes Yes No Yes Yes No Yes No Yes The security requirements are

a burden

Quarters of Coverage Yes No Yes No Yes No Yes for eligibilityBEERS Yes Yes No Yes Yes No Yes No DK not sureDMV Yes No Yes No Yes No YesState New Hires Yes Yes No Yes Yes No Yes No Yes

Virgin Islands SWICA Yes

SDX YesUI YesBENDEX YesSSA Death Match YesDRS YesIRS YesQuarters of Coverage YesBEERS YesDMV Yes Yes Yes

217 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Virgin Islands State Workers 

Compensation

Yes Yes Yes

State Lottery Winners Yes Yes YesDay care License Yes Yes YesState Assessor's Records Yes Yes YesState Bank Match Yes Yes YesPublic Assistance Yes Yes YesPaternity Match Yes Yes Yes

Virginia Prisoner Verification NA - 

county

initiates

and 

receives 

data

NA - 

county

initiates

and 

receives 

data

No No No not up to date requires lots of 

follow up

SSA Death Match NA - 

county

initiates

and 

receives 

data

NA - 

county

initiates

and 

receives 

data

No No DK too soon to tell

DRS NA - 

county

initiates

and 

receives 

data

NA - 

county

initiates

and 

receives 

data

No No Yes

Quarters of Coverage NA - 

county

initiates

and 

receives 

data

NA - 

county

initiates

and 

receives 

data

No No Yes Because it is necessary for 

determining eligibility

DMV NA - 

county

initiates

and 

receives 

data

NA - 

county

initiates

and 

receives 

data

No No Yes

State New Hires Yes Yes No No Yes

218 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Washington SWICA Yes Yes No No Yes

SDX Yes Yes Yes No YesUI Yes Yes No No YesBENDEX Yes Yes Yes No YesPrisoner Verification Yes Yes No No Yes

Would like to get more information

SSA Death Match Yes Yes No YesDRS Yes Yes No No YesIRS Yes Yes No No YesQuarters of Coverage Yes Yes No No YesBEERS Yes Yes No No YesDMV Yes Yes No No YesState New Hires Yes Yes No No YesChild Support Yes Yes No No YesState Prison Match Yes Yes No No YesState Death Match Yes Yes No No YesState Fleeing Felons Yes Yes No No YesState Workers Compensation

Yes Yes No No Yes

Day care License Yes Yes No No Yes

West Virginia SWICA Yes No Yes No No No Yes

SDX Yes No Yes No No No YesUI Yes No Yes No No No YesBENDEX Yes No Yes No No No YesPrisoner Verification Yes No Yes No No No Yes

219 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

West Virginia SSA Death Match Yes No Yes No No No Yes

DRS Yes No Yes No No No YesQuarters of Coverage Yes No Yes No No No YesDMV Yes No Yes No No No YesState New Hires Yes No Yes No No No YesChild Support Yes No Yes No No No YesState Treasury Offset Program

Yes No Yes No No No Yes

State Workers Compensation

Yes No Yes No No No Yes

Foster care/Adoption - Financial Info

Yes No Yes No No No Yes

Wisconsin SWICA Yes Yes Yes 1 mo. 

Savings -

15,816

Yes

SDX Yes Yes Yes 1 mo. 

Savings -

$6513

Yes

UI Yes Yes Yes 1 mo. 

Savings -

$10,462

Yes very good and immediate

BENDEX Yes Yes Yes 1 mo. 

Savings -

$790

Yes

Prisoner Verification Yes Yes Yes Yes Yes but they aren't getting many hitsSSA Death Match Yes Yes YesDRS Yes Yes Yes Yes YesIRS Yes Yes Yes 1 mo. 

Savings -

$1853

No not useful for Food Stamps - 

data too old

Quarters of Coverage Yes Yes Yes Yes YesBEERS Yes Yes Yes 1 mo. 

Savings -

$560

No not useful for Food Stamps - 

data too old

220 *Online Alert NA = Not Applicable
  	
	 
  	
	 
 

	 

 










	

  	 	

	

				
			




	
	 
	
	 

Wisconsin State New Hires Yes Yes Yes 1 mo. 

Savings -

$8620

Yes very current

State Prison Match Yes Yes Yes Yes YesState Treasury Offset Program

Yes Yes Yes Yes

State Fleeing Felons Yes Yes Yes Yes DK don't do regularlyIncome Maintenance Match

(other states)

Yes Yes Yes Yes Yes useful for duplicate participation

Wyoming SWICA Yes No Yes No No Yes Yes

SDX Yes No Yes No No Yes YesUI Yes No Yes No No Yes YesBENDEX Yes No Yes No No Yes YesPrisoner Verification Yes No Yes No No Yes No takes a long time to do and not 

very useful.

SSA Death Match Yes No Yes No No Yes YesIRS Yes No Yes No No Yes YesQuarters of Coverage Yes No Yes No No Yes YesBEERS Yes No Yes No No Yes YesDMV Yes No Yes No No Yes YesChild Support Yes No Yes No No Yes YesState Treasury Offset Program

Yes No Yes No No Yes Yes

State Workers Compensation

Yes No Yes No No Yes Yes

221 *Online Alert NA = Not Applicable