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.

All labels observed (3)

Label Occurrences
Do Not Pay program 2
Do Not Pay system canonical 2
Do Not Pay portal 1

How this entity was disambiguated

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 of America
surface form: 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
United States Department of the Treasury
surface form: 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 Act
surface form: 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

How these facts were elicited

Referenced by (5)

Full triples — surface form annotated when it differs from this entity's canonical label.

Bureau of the Fiscal Service usesSystem Do Not Pay system
Debt Management Services usesProgram Do Not Pay system
this entity surface form: Do Not Pay program
Debt Management Services oversees Do Not Pay system
this entity surface form: Do Not Pay program
Payment Integrity Information Act toolMentioned Do Not Pay system
this entity surface form: Do Not Pay portal