For Historical Reference Only
Archive Date: 08/22/2024
Comments: Archived - Replaced with EM-24038 REV 08/22/2024
Identification Number:
EM-24038
Intended Audience:All RCs/ARCs/ADs/FOs/TSCs/PSCs/OCO/OCO-CSTs/OHO/OARO
Originating Office:OFPO
Title:Direct Express – R03 Returned Cases Instructions (Part 1)
Type:EM - Emergency Messages
Program:All Programs
Link To Reference:See Reference at the end of this EM.
 
Retention Date: 02/01/2025


A. Purpose

This emergency message (EM) provides information regarding payments due for release on August 2, 2024.

    B. Background

    On August 1, 2024, Conduent, the Direct Express processor for Comerica Bank, processed an erroneous R03 payment file. As a result, approximately 1,700 records were returned with a reason of “No Account / Unable to Find.” These payments will show up as cancelled on August 2, 2024, and will come back to SSA through the normal ACH process.

    C. Necessary Action

    The Field Offices and Teleservice Centers may experience an increase in inquiries related to payments scheduled for release on 8/2/2024. OFPO is currently working with the Department of the Treasury and Comerica Bank to remediate the situation. If you receive a call or visit from a Direct Express cardholder alleging they did not receive their 8/2/2024 payment, please direct them to contact Comerica by calling the number on the back of their card for additional assistance with this issue.

    Direct all program-related and technical questions to your Regional Office (RO) support staff using vHelp or Program Service Center (PSC) Operations Analysis (OA) staff. RO support staff or PSC OA staff may refer questions, concerns, or problems to their Central Office contacts.

    Reference:
    GN 02402.007 Direct Express Debit Card Program

    EM-24038 - Direct Express – R03 Returned Cases Instructions (Part 1) - 08/02/2024