Listed below is a summary of the selection criteria used to identify representative payees with dedicated accounts:

• •

  The case is not terminated or in payment status S06, or S08; and

• •

  The dedicated account balance field in the DACT segment of the SSR is greater than zero, or

• •

  (PMTH) Pay flag 5 equals X, 1, 2, or F and the payment was made during the 12-month report period, or

For records which meet the selection criteria described in GN 00605.205B.1. the system will set annually, a DI diary in the DIAR segment of the SSR in October of the current FY with the date the diary will mature (e.g., DI: 03/ 01/99) for annual accounting and dedicated account monitoring. The DI diary will be associated with scheduled redeterminations or selected as a limited issue if the beneficiary is not eligible for a redetermination. Although the diary is set in October, it will not be selected as a limited issue until the month before the month the diary matures.