Do Not Pay system
E32905
The Do Not Pay system is a U.S. government data analytics platform used to prevent and detect improper payments by screening recipients against multiple federal and state databases.
Aliases (1)
Statements (44)
| Predicate | Object |
|---|---|
| instanceOf |
government data analytics platform
→
improper payment prevention system → |
| accessMode |
secure online portal
→
|
| appliesTo |
federal agencies
→
local agencies → state agencies → |
| benefit |
improves payment integrity
→
saves taxpayer funds → supports fraud risk management → |
| checksFor |
debarred contractors
→
deceased individuals → duplicate payments → improper beneficiary information → ineligible recipients → suspended entities → |
| country |
United States
→
|
| dataType |
beneficiary identity data
→
death records → exclusion lists → payment eligibility data → sanctions lists → |
| function |
screen recipients against multiple databases
→
|
| goal |
reduce government-wide improper payment rates
→
standardize eligibility screening across agencies → |
| method |
post‑payment review
→
pre‑payment screening → |
| operatedBy |
Bureau of the Fiscal Service
→
U.S. Department of the Treasury → |
| purpose |
detect improper payments
→
prevent improper payments → reduce payment errors → reduce payment fraud → |
| regulatoryContext |
Improper Payments Elimination and Recovery Act
→
Improper Payments Elimination and Recovery Improvement Act → Payment Integrity Information Act → |
| sector |
public sector payments
→
|
| technology |
analytics
→
data matching → risk modeling → |
| users |
agency payment officials
→
federal program integrity staff → payment auditors → |
| uses |
federal databases
→
state databases → |
Referenced by (3)
| Subject (surface form when different) | Predicate |
|---|---|
|
Debt Management Services
("Do Not Pay program")
→
|
oversees |
|
Debt Management Services
("Do Not Pay program")
→
|
usesProgram |
|
Bureau of the Fiscal Service
→
|
usesSystem |