| Population 12 Subpopulations | 
		
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		| Overpayments Established by Cause | 
		
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		2 | 
		3 | 
		4 | 
		5 | 
		6 | 
		7 | 
		8 | 
		9 | 
		10 | 
		11 | 
		12 | 
		13 | 
		14 | 
	
	
		
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		(Step 1G) (Rule 1) | 
		(Step 1G) (Rule 2) | 
		(Step 4) | 
		(Step 33) | 
		(Step 34) | 
		(Step 36) | 
		(Step 37A) | 
		(Step 37B) | 
		(Step 37C) | 
		(Step 45A) | 
		(Step 45B)        | 
		(Step 45C) | 
		(Step 6A) | 
	
	
		| (Step 6B) | 
	
	
		| Subpop # | 
		ETA 227A Line and Column | 
		 SSN | 
		Unique ID  | 
		Program Type | 
		Type of Overpayment | 
		Cause of Overpayment | 
		Date Established | 
		UI Amount | 
		Federal Amount | 
		EB Amount | 
		Accumulated UI Amount | 
		Accumulated Federal Amount | 
		Accumulated EB Amount | 
		Date of Original Monetary | 
	
	
		| OVERPAYMENTS (12.1 through 12.27) | 
		
	
		| 1) Random Sample:  60 or 200 (includes review of folders); 2) Supplemental sample--missing strata; 3) Supplemental sample--outliers by dollars | 
		
	
		| 12.1 | 
		101 (2, 4, 5) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Fraud | 
		Single Claimant | 
		Within the Quarter | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
		Blank or ≥ 0 | 
		≥ 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
		Required | 
	
	
		| 112 (2, 4, 5) | 
		
	
		| 12.2 | 
		101 (2, 4, 5) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Fraud | 
		Multi Claimant Schemes* | 
		Within the Quarter | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
		Blank or ≥ 0 | 
		≥ 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
		Required | 
	
	
		| 102 (2, 4, 5) | 
		
	
		| 112 (2, 4, 5) | 
		
	
		| 12.3 | 
		104 (2, 4, 5) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Nonfraud | 
		Reversals | 
		Within the Quarter | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
		Blank or ≥ 0 | 
		≥ 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
		Required | 
	
	
		| 113 (2, 4, 5) | 
		
	
		| 12.4 | 
		105 (2, 4, 5) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Nonfraud | 
		State Agency Errors* | 
		Within the Quarter | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
		Blank or ≥ 0 | 
		≥ 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
		Required | 
	
	
		| 113 (2, 4, 5) | 
		
	
		| 12.5 | 
		106 (2, 4, 5) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Nonfraud | 
		Employer Errors* | 
		Within the Quarter | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
		Blank or ≥ 0 | 
		≥ 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
		Required | 
	
	
		| 113 (2, 4, 5) | 
		
	
		| 12.6 | 
		107 (2, 4, 5) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Nonfraud | 
		Claimant Errors* | 
		Within the Quarter | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
		Blank or ≥ 0 | 
		≥ 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
		Required | 
	
	
		| 113 (2, 4, 5) | 
		
	
		| 12.7 | 
		108 (2, 4, 5) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Nonfraud | 
		Other | 
		Within the Quarter | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
		Blank or ≥ 0 | 
		≥ 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
		Required | 
	
	
		| 113 (2, 4, 5) | 
		
	
		| 12.8 | 
		109 (4, 5) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Penalty | 
		
  | 
		Within the Quarter | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
		Blank or ≥ 0 | 
		≥ 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
		Required | 
	
	
		| 12.9 | 
		101 (3, 5) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Fraud | 
		Single Claimant | 
		Within the Quarter | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		0 | 
		Must be blank or 0 | 
		Required | 
	
	
		| 112 (3, 5) | 
		
	
		| 12.1 | 
		101 (3, 5) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Fraud | 
		Multi Claimant Schemes* | 
		Within the Quarter | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		0 | 
		Must be blank or 0 | 
		Required | 
	
	
		| 102 (3, 5) | 
		
	
		| 112 (3, 5) | 
		
	
		| 12.11 | 
		104 (3, 5) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Nonfraud | 
		Reversals | 
		Within the Quarter | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		0 | 
		Must be blank or 0 | 
		Required | 
	
	
		| 113 (3, 5) | 
		
	
		| 12.12 | 
		105 (3, 5) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Nonfraud | 
		State Agency Errors* | 
		Within the Quarter | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		0 | 
		Must be blank or 0 | 
		Required | 
	
	
		| 113 (3, 5) | 
		
	
		| 12.13 | 
		106 (3, 5) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Nonfraud | 
		Employer Errors* | 
		Within the Quarter | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		0 | 
		Must be blank or 0 | 
		Required | 
	
	
		| 113 (3, 5) | 
		
	
		| 12.14 | 
		107 (3, 5) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Nonfraud | 
		Claimant Errors* | 
		Within the Quarter | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		0 | 
		Must be blank or 0 | 
		Required | 
	
	
		| 113 (3, 5) | 
		
	
		| 12.15 | 
		108 (3, 5) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Nonfraud | 
		Other | 
		Within the Quarter | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		0 | 
		Must be blank or 0 | 
		Required | 
	
	
		| 113 (3, 5) | 
		
	
		| 12.16 | 
		109 (5) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Penalty | 
		
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		Within the Quarter | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		
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		Must be blank or 0 | 
		
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		| 12.17 | 
		101 (2, 4, 5) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Fraud | 
		Agency Employee Benefit | 
		Within the Quarter | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
		Blank or ≥ 0 | 
		≥ 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
		Required | 
	
	
		| 111 (2, 4, 5) | 
		
	
		| 112 (2, 4, 5) | 
		
	
		| 12.18 | 
		101 (3, 5) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Fraud | 
		Agency Employee Benefit | 
		Within the Quarter | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		0 | 
		Must be blank or 0 | 
		Required | 
	
	
		| 111 (3, 5) | 
		
	
		| 112 (3, 5) | 
		
	
		| 12.19 | 
		101 (20, 21) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Fraud | 
		Single Claimant | 
		Within the Quarter | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		0 | 
		Required | 
	
	
		| 112 (20, 21) | 
		
	
		| 12.2 | 
		101 (20, 21) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Fraud | 
		Multi Claimant Schemes* | 
		Within the Quarter | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		0 | 
		Required | 
	
	
		| 102 (20, 21) | 
		
	
		| 112 (20, 21) | 
		
	
		| 12.21 | 
		101 (20, 21) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Fraud | 
		Agency Employee Benefit | 
		Within the Quarter | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		0 | 
		Required | 
	
	
		| 111 (20, 21) 112 (20, 21) | 
		
	
		| 12.22 | 
		104 (20, 21) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Nonfraud | 
		Reversals | 
		Within the Quarter | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		0 | 
		Required | 
	
	
		| 113 (20, 21) | 
		
	
		| 12.23 | 
		105 (20, 21) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Nonfraud | 
		State Agency Errors* | 
		Within the Quarter | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		0 | 
		Required | 
	
	
		| 113 (20, 21) | 
		
	
		| 12.24 | 
		106 (20, 21) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Nonfraud | 
		Employer Errors* | 
		Within the Quarter | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		0 | 
		Required | 
	
	
		| 113 (20, 21) | 
		
	
		| 12.25 | 
		107 (20, 21) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Nonfraud | 
		Claimant Errors* | 
		Within the Quarter | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		0 | 
		Required | 
	
	
		| 113 (20, 21) | 
		
	
		| 12.26 | 
		108 (20, 21) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Nonfraud | 
		Other | 
		Within the Quarter | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		0 | 
		Required | 
	
	
		| 113 (20, 21) | 
		
	
		| 12.27 | 
		109 (21) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Penalty | 
		
  | 
		Within the Quarter | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		
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		| Population 13 Subpopulations | 
		
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		| Overpayment Reconciliation Activities | 
		
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		| Overpayment Reconciliation Transaction Occurred during | 
		
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		| Reporting Quarter Being Validated | 
		
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		| ETA 227 – Section C | 
		
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		2 | 
		3 | 
		4 | 
		5 | 
		6 | 
		7 | 
		8 | 
		9 | 
		10 | 
	
	
		
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		(Step 1H) | 
		(Step 1H) | 
		(Step 4) | 
		(Step 33) | 
		(Step 38) | 
		(Step 39) | 
		(Step 40A) | 
		(Step 40B) | 
		(Step 40C) | 
	
	
		
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		(Rule 1) | 
		(Rule 2) | 
		
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		| Sub | 
		ETA 227C | 
		
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		| pop # | 
		Line and Column | 
		SSN | 
		Unique ID | 
		Program | 
		Type of Overpayment | 
		Type of Reconciliation Activity | 
		Date of Reconciliation Activity | 
		UI Reconciliation Amount | 
		Federal Reconciliation Amounta | 
		EB Reconciliation Amount | 
	
	
		| Type | 
		
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		| OVERPAYMENT RECONCILIATION TRANSACTIONS (13.1 through 13.57) | 
		
	
		| 1) Random sample:  30 or 100 (includes review of folders); 2) Supplemental sample-missing strata; 3) Supplemental sample--outliers by dollars | 
		
	
		| 13.1 | 
		303 (11, 12) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Fraud | 
		Cash | 
		Required | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| 13.2 | 
		304 (11, 12) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Fraud | 
		Benefit Offset | 
		Required | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| 13.3 | 
		305 (11, 12) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Fraud | 
		State Income Tax Offset* | 
		Required | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| 13.4 | 
		306 (11, 12) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Fraud | 
		By Other State | 
		Required | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| 13.5 | 
		307 (11, 12) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Fraud | 
		Other | 
		Required | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| 13.6 | 
		309 (11, 12) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Fraud | 
		Write-Off | 
		Required | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| 13.7 | 
		310 (11, 12) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Fraud | 
		Addition | 
		Required | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| 13.8 | 
		311 (11, 12) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Fraud | 
		Subtraction | 
		Required | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| 13.9 | 
		303 (12) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Fraud | 
		Cash | 
		Required | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| 13.10 | 
		304 (12) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Fraud | 
		Benefit Offset | 
		Required | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| 13.11 | 
		305 (12) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Fraud | 
		State Income Tax Offset* | 
		Required | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| 13.12 | 
		306 (12) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Fraud | 
		By Other State | 
		Required | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| 13.13 | 
		307 (12) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Fraud | 
		Other | 
		Required | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| 13.14 | 
		309 (12) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Fraud | 
		Write-Off | 
		Required | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| 13.15 | 
		310 (12) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Fraud | 
		Addition | 
		Required | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| 13.16 | 
		311 (12) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Fraud | 
		Subtraction | 
		Required | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| 13.17 | 
		303 (13, 14) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Nonfraud | 
		Cash | 
		Required | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| 13.18 | 
		304 (13, 14) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Nonfraud | 
		Benefit Offset | 
		Required | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| 13.19 | 
		305 (13, 14) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Nonfraud | 
		State Income Tax Offset* | 
		Required | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| 13.20 | 
		306 (13, 14) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Nonfraud | 
		By Other State | 
		Required | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| 13.21 | 
		307 (13, 14) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Nonfraud | 
		Other | 
		Required | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| 13.22 | 
		308 (13, 14) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Nonfraud | 
		Waived | 
		Required | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| 13.23 | 
		309 (13, 14) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Nonfraud | 
		Write-Off | 
		Required | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| 13.24 | 
		310 (13, 14) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Nonfraud | 
		Addition | 
		Required | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| 13.25 | 
		311 (13, 14) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Nonfraud | 
		Subtraction | 
		Required | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| 13.26 | 
		303 (14) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Nonfraud | 
		Cash | 
		Required | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| 13.27 | 
		304 (14) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Nonfraud | 
		Benefit Offset | 
		Required | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| 13.28 | 
		305 (14) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Nonfraud | 
		State Income Tax Offset* | 
		Required | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| 13.29 | 
		306 (14) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Nonfraud | 
		By Other State | 
		Required | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| 13.30 | 
		307 (14) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Nonfraud | 
		Other | 
		Required | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| 13.31 | 
		308 (14) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Nonfraud | 
		Waived | 
		Required | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| 13.32 | 
		309 (14) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Nonfraud | 
		Write-Off | 
		Required | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| 13.33 | 
		310 (14) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Nonfraud | 
		Addition | 
		Required | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| 13.34 | 
		311 (14) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Nonfraud | 
		Subtraction | 
		Required | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| 13.35 | 
		303 (22) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Fraud | 
		Cash | 
		Required | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| 13.36 | 
		304 (22) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Fraud | 
		Benefit Offset | 
		Required | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| 13.37 | 
		305 (22) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Fraud | 
		State Income Tax Offset* | 
		Required | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| 13.38 | 
		306 (22) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Fraud | 
		By Other State | 
		Required | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| 13.39 | 
		307 (22) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Fraud | 
		Other | 
		Required | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| 13.40 | 
		309 (22) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Fraud | 
		Write-Off | 
		Required | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| 13.41 | 
		310 (22) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Fraud | 
		Addition | 
		Required | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| 13.42 | 
		311 (22) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Fraud | 
		Subtraction | 
		Required | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| 13.43 | 
		303 (23) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Nonfraud | 
		Cash | 
		Required | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| 13.44 | 
		304 (23) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Nonfraud | 
		Benefit Offset | 
		Required | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| 13.45 | 
		305 (23) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Nonfraud | 
		State Income Tax Offset* | 
		Required | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| 13.46 | 
		306 (23) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Nonfraud | 
		By Other State | 
		Required | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| 13.47 | 
		307 (23) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Nonfraud | 
		Other | 
		Required | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| 13.48 | 
		308 (23) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Nonfraud | 
		Waived | 
		Required | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| 13.49 | 
		309 (23) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Nonfraud | 
		Write-Off | 
		Required | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| 13.50 | 
		310 (23) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Nonfraud | 
		Addition | 
		Required | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| 13.51 | 
		311 (23) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Nonfraud | 
		Subtraction | 
		Required | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| 13.52 | 
		314 (11, 12) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Fraud | 
		Federal Income Tax Offset* | 
		Required | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| 13.53 | 
		314 (12) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Fraud | 
		Federal Income Tax Offset* | 
		Required | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| 13.54 | 
		314 (13, 14) | 
		Required | 
		Required if State maintains a unique ID | 
		UI | 
		Nonfraud | 
		Federal Income Tax Offset* | 
		Required | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| 13.55 | 
		314 (14) | 
		Required | 
		Required if State maintains a unique ID | 
		UCFE or UCX | 
		Nonfraud | 
		Federal Income Tax Offset* | 
		Required | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| 13.56 | 
		314 (22) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Fraud | 
		Federal Income Tax Offset* | 
		Required | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| 13.57 | 
		314 (23) | 
		Required | 
		Required if State maintains a unique ID | 
		EB | 
		Nonfraud | 
		Federal Income Tax Offset* | 
		Required | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		
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		| *These values are abbreviated in the record layout data format specifications (see Appendix I) but are shown here in their entirety for informational purposes. | 
		
	
		| aFor Subpopulations 13.9 through 13.16 and Subpopulations 13.26 through 13.34, the federal amount is the federal share of a joint UI-Federal claim. | 
		
  | 
		
  | 
	
	
	
		| Table A.14.1 | 
		
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		| Population 14 Subpopulations | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
	
	
		| Age of Overpayments | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
	
	
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
	
	
		
  | 
		
  | 
		2 | 
		3 | 
		4 | 
		5 | 
		6 | 
		7 | 
		8 | 
		9 | 
		10 | 
	
	
		
  | 
		
  | 
		(Step 1G) | 
		(Step 1G) | 
		(Step 36) | 
		(Step 4) | 
		(Step 44) | 
		(Step 33) | 
		(Step 42A) | 
		(Step 42B) | 
		(Step 42C) | 
	
	
		
  | 
		ETA 227C | 
		(Rule 1) | 
		(Rule 2) | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
	
	
		
  | 
		ETA 227E | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		Type of | 
		UI | 
		Federal | 
		EB | 
	
	
		| Sub | 
		Report, Line, | 
		SSN | 
		Unique ID  | 
		Date Established | 
		Program | 
		Active | 
		Overpayment | 
		Balance at | 
		Balance at | 
		Balance at | 
	
	
		| pop # | 
		and Column | 
		Type | 
		Collection | 
		End of Qtr | 
		End of Qtr | 
		End of Qtr | 
	
	
		| 14.1 | 
		E501 (18, 19) | 
		Required | 
		Required if State maintains a unique ID | 
		Requireda | 
		UI | 
		
  | 
		
  | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| Age ≤ 90 days | 
		
	
		| 14.2 | 
		E502 (18, 19) | 
		Required | 
		Required if State maintains a unique ID | 
		Requireda | 
		UI | 
		
  | 
		
  | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| Age 91-180 days | 
		
	
		| 14.3 | 
		E503 (18, 19) | 
		Required | 
		Required if State maintains a unique ID | 
		Requireda | 
		UI | 
		
  | 
		
  | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| Age 181-270 days | 
		
	
		| 14.4 | 
		E504 (18, 19) | 
		Required | 
		Required if State maintains a unique ID | 
		Requireda | 
		UI | 
		
  | 
		
  | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| Age 271-360 days | 
		
	
		| 14.5 | 
		E505 (18, 19) | 
		Required | 
		Required if State maintains a unique ID | 
		Requireda | 
		UI | 
		
  | 
		
  | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| Age 361-450 days | 
		
	
		| 14.6 | 
		E506 (18, 19) | 
		Required | 
		Required if State maintains a unique ID | 
		Requireda | 
		UI | 
		Y or N* | 
		
  | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| Age > 450 days | 
		
	
		| 14.7 | 
		E501 (19) | 
		
  | 
		Required if State maintains a unique ID | 
		Requireda | 
		UCFE or UCX | 
		
  | 
		
  | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| Age ≤ 90 days | 
		Required | 
		
	
		| 14.8 | 
		E502 (19) | 
		Required | 
		Required if State maintains a unique ID | 
		Requireda | 
		UCFE or UCX | 
		
  | 
		
  | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| Age 91-180 days | 
		
	
		| 14.9 | 
		E503 (19) | 
		Required | 
		Required if State maintains a unique ID | 
		Requireda | 
		UCFE or UCX | 
		
  | 
		
  | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| Age 181-270 days | 
		
	
		| 14.10 | 
		E504 (19) | 
		Required | 
		Required if State maintains a unique ID | 
		Requireda | 
		UCFE or UCX | 
		
  | 
		
  | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| Age 271-360 days | 
		
	
		| 14.11 | 
		E505 (19) | 
		
  | 
		Required if State maintains a unique ID | 
		Requireda | 
		UCFE or UCX | 
		
  | 
		
  | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| Age 361-450 days | 
		Required | 
		
	
		| 14.12 | 
		E506 (19) | 
		Required | 
		Required if State maintains a unique ID | 
		Requireda | 
		UCFE or UCX | 
		Y or N* | 
		
  | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| Age > 450 days | 
		
	
		| 14.13 | 
		C312 (11, 12) | 
		Required | 
		Required if State maintains a unique ID | 
		Requiredb | 
		UI | 
		N or D* | 
		Fraud | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| 14.14 | 
		C312 (13, 14) | 
		Required | 
		Required if State maintains a unique ID | 
		Requiredb | 
		UI | 
		N or D* | 
		Nonfraud | 
		> 0 | 
		> 0 if joint claim; otherwise blank or 0 | 
		Must be blank or 0 | 
	
	
		| 14.15 | 
		C312 (12) | 
		Required | 
		Required if State maintains a unique ID | 
		Requiredb | 
		UCFE or UCX | 
		N or D* | 
		Fraud | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| 14.16 | 
		C312 (14) | 
		Required | 
		Required if State maintains a unique ID | 
		Requiredb | 
		UCFE or UCX | 
		N or D* | 
		Nonfraud | 
		Must be blank or 0 | 
		> 0 | 
		Must be blank or 0 | 
	
	
		| 14.17 | 
		C312 (22) | 
		Required | 
		Required if State maintains a unique ID | 
		Requiredb | 
		EB | 
		N or D* | 
		Fraud | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0  | 
	
	
		| 14.18 | 
		C312 (23) | 
		Required | 
		Required if State maintains a unique ID | 
		Requiredb | 
		EB | 
		N or D* | 
		Nonfraud | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0  | 
	
	
		| 14.19 | 
		E501 (25) | 
		Required | 
		Required if State maintains a unique ID | 
		Requireda | 
		EB | 
		
  | 
		
  | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| Age ≤ 90 days | 
		
	
		| 14.20 | 
		E502 (25) | 
		Required | 
		Required if State maintains a unique ID | 
		Requireda | 
		EB | 
		
  | 
		
  | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| Age 91-180 days | 
		
	
		| 14.21 | 
		E503 (25) | 
		Required | 
		Required if State maintains a unique ID | 
		Requireda | 
		EB | 
		
  | 
		
  | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| Age 181-270 days | 
		
	
		| 14.22 | 
		E504 (25) | 
		Required | 
		Required if State maintains a unique ID | 
		Requireda | 
		EB | 
		
  | 
		
  | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| Age 271-360 days | 
		
	
		| 14.23 | 
		E505 (25) | 
		Required | 
		Required if State maintains a unique ID | 
		Requireda | 
		EB | 
		
  | 
		
  | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| Age 361-450 days | 
		
	
		| 14.24 | 
		E506 (25) | 
		Required | 
		Required if State maintains a unique ID | 
		Requireda | 
		EB | 
		Y or N* | 
		
  | 
		Must be blank or 0 | 
		Must be blank or 0 | 
		> 0 | 
	
	
		| Age > 450 days | 
		
	
	
		| Population 15:  Overpayment Investigations and Establishments by Mode | 
		
  | 
	
	
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
		
  | 
	
	
		
  | 
		
  | 
		2 | 
		3 | 
		4 | 
		5 | 
		6 | 
		7 | 
		8 | 
	
	
		
  | 
		
  | 
		(Step 1G) | 
		(Step 1G) | 
		(Step 33) | 
		(Step 35) | 
		(Step 36) | 
		(Step 37A) | 
		(Step 46) | 
	
	
		
  | 
		
  | 
		(Rule 1) | 
		(Rule 2) | 
		
  | 
		
  | 
		
  | 
		(Step 37B) | 
		
  | 
	
	
		| Subpop | 
		ETA 227B | 
		SSN | 
		Unique ID | 
		Type of Overpayment | 
		Detection Method | 
		Date  | 
		Amount | 
		Overpayment Established by Investigation | 
	
	
		| # | 
		Line and Column | 
		Established | 
		
	
		
  | 
		
  | 
		
  | 
		
	
		
  | 
		
  | 
		
  | 
		
	
		
  | 
		
  | 
		
  | 
		
	
		
  | 
		
	
		| OVERPAYMENTS (15.01 through 15.21) | 
		
	
		| 1) Random Sample:  60 or 200 (includes review of folders); 2) Supplemental sample--missing strata; 3) Supplemental sample--outliers by dollars | 
		
	
		| 15.01 | 
		202 (6) | 
		Required | 
		Required if State maintains a unique ID | 
		Must be blank | 
		Wage Crossmatch | 
		Required | 
		Must be blank or 0 | 
		N | 
	
	
		| 15.02 | 
		203 (6) | 
		Required | 
		Required if State maintains a unique ID | 
		Must be blank | 
		IB Crossmatch | 
		Required | 
		Must be blank or 0 | 
		N | 
	
	
		| 15.03 | 
		210 (6) | 
		Required | 
		Required if State maintains a unique ID | 
		Must be blank | 
		NDNH | 
		Required | 
		Must be blank or 0 | 
		N | 
	
	
		| 15.04 | 
		204 (6) | 
		Required | 
		Required if State maintains a unique ID | 
		Must be blank | 
		SDNH | 
		Required | 
		Must be blank or 0 | 
		N | 
	
	
		| 15.05 | 
		205 (6) | 
		Required | 
		Required if State maintains a unique ID | 
		Must be blank | 
		Multiclaimant | 
		Required | 
		Must be blank or 0 | 
		N | 
	
	
		| 15.06 | 
		206 (6) | 
		Required | 
		Required if State maintains a unique ID | 
		Must be blank | 
		Special Project | 
		Required | 
		Must be blank or 0 | 
		N | 
	
	
		| 15.07 | 
		202 (7, 8) | 
		Required | 
		Required if State maintains a unique ID | 
		Fraud | 
		Wage Crossmatch | 
		Required | 
		> 0 | 
		Y | 
	
	
		| 15.08 | 
		203 (7, 8) | 
		Required | 
		Required if State maintains a unique ID | 
		Fraud | 
		IB Crossmatch | 
		Required | 
		> 0 | 
		Y | 
	
	
		| 15.09 | 
		210 (7, 8) | 
		Required | 
		Required if State maintains a unique ID | 
		Fraud | 
		NDNH | 
		Required | 
		> 0 | 
		Y | 
	
	
		| 15.10 | 
		204 (7, 8) | 
		Required | 
		Required if State maintains a unique ID | 
		Fraud | 
		SDNH | 
		Required | 
		> 0 | 
		Y | 
	
	
		| 15.11 | 
		205 (7, 8) | 
		Required | 
		Required if State maintains a unique ID | 
		Fraud | 
		Multiclaimant | 
		Required | 
		> 0 | 
		Y | 
	
	
		| 15.12 | 
		206 (7, 8) | 
		Required | 
		Required if State maintains a unique ID | 
		Fraud | 
		Special Project | 
		Required | 
		> 0 | 
		Y | 
	
	
		| 15.13 | 
		207 (7, 8) | 
		Required | 
		Required if State maintains a unique ID | 
		Fraud | 
		Other Controllable | 
		Required | 
		> 0 | 
		
  | 
	
	
		| 15.14 | 
		208 (7, 8) | 
		Required | 
		Required if State maintains a unique ID | 
		Fraud | 
		Noncontrollable | 
		Required | 
		> 0 | 
		
  | 
	
	
		| 15.15 | 
		202 (9, 10) | 
		Required | 
		Required if State maintains a unique ID | 
		Nonfraud | 
		Wage Crossmatch | 
		Required | 
		> 0 | 
		Y | 
	
	
		| 15.16 | 
		203 (9, 10) | 
		Required | 
		Required if State maintains a unique ID | 
		Nonfraud | 
		IB Crossmatch | 
		Required | 
		> 0 | 
		Y | 
	
	
		| 15.17 | 
		210 (9, 10) | 
		Required | 
		Required if State maintains a unique ID | 
		Nonfraud | 
		NDNH | 
		Required | 
		> 0 | 
		Y | 
	
	
		| 15.18 | 
		204 (9, 10) | 
		Required | 
		Required if State maintains a unique ID | 
		Nonfraud | 
		SDNH | 
		Required | 
		> 0 | 
		Y | 
	
	
		| 15.19 | 
		206 (9, 10) | 
		Required | 
		Required if State maintains a unique ID | 
		Nonfraud | 
		Special Project | 
		Required | 
		> 0 | 
		Y | 
	
	
		| 15.20 | 
		207 (9, 10) | 
		Required | 
		Required if State maintains a unique ID | 
		Nonfraud | 
		Other Controllable | 
		Required | 
		> 0 | 
		
  | 
	
	
		| 15.21 | 
		208 (9, 10) | 
		Required | 
		Required if State maintains a unique ID | 
		Nonfraud | 
		Noncontrollable | 
		Required | 
		> 0 | 
		
  |