POMS Reference

This change was made on Jun 12, 2018. See latest version.
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NL 00725.345: “PAY” UTIs – Payment

changes
*
  • Effective Dates: 12/21/2017 - Present
  • Effective Dates: 06/12/2018 - Present
  • TN 22 (12-17)
  • TN 25 (06-18)
  • NL 00725.345 “PAY” UTIs – Payment
  • PAYC01 Caption
  • What We Will Pay And When
  • PAYC02 Caption
  •  (1)  Payment of $  (2) 
  • Fill-ins:
  • (1) “Your”/SN possessive
  • (2) Amount of payment
  • PAYC03 Caption
  •  (1)  Regular Monthly Payment
  • Fill-in:
  • (1) “Your”/SN possessive
  • PAYC04 Caption
  •  (1)  Payment of $  (2) 
  • Fill-ins:
  • (1) “Your”/SN possessive
  • (2) Amount of first payment
  • PAYC12 Caption
  • Why We Cannot Pay Current Benefits
  • PAYC15 Caption
  • Why We Cannot Pay Past Benefits
  • PAYR01 Partial Award
  • We used  (1)   (2)  to decide how much to pay  (3)  . We are still working on  (4)  claim. When we make a final decision about the  (5)  , we will figure the amount of  (6)  payments. We will send  (7)  another letter to let  (8)  know if there will be any change in  (9)  payments.
  • We used  (1)   (2)  to decide how much to pay  (3) . We are still working on  (4)  claim. When we make a final decision about the  (5) , we will figure the amount of  (6)  payments. We will send  (7)  another letter to let  (8)  know if there will be any change in  (9)  payments.
  • Fill-ins:
  • (1) “your”/Beneficiary's FN possessive
  • (2) dictated text *
  • (3) “you”/“her”/“him”
  • (4) “your”/“her”/“his”
  • (5) dictated text *
  • (6) “your”/“her”/“his”
  • (7) “you”/“her”/“him”
  • (8) “you”/“her”/“him”
  • (9) “your”/“her”/“his”
  • (*) indicates that the fill-in is manual
  • PAY002 PMA or CMA Different From Ongoing Amount
  • You will receive $  (1)  around  (2)  .
  • You will receive $  (1)  around  (2) .
  • Fill-ins:
  • (1) Amount of first payment
  • (2) Month, day and year of expected receipt
  • PAY003 Payment Months (Concluding Sentence for PAY002)
  • This is the  (1)  money  (2)   (3)  due for  (4)   (5)   (6)  .
  • This is the  (1)  money  (2)   (3)  due for  (4)   (5)   (6) .
  • Fill-ins:
  • (1) null
  • (2) “you”/SN/FN/First Name
  • (3) “are”/“is”
  • (4) month and year
  • (5) “and”/“through”/null
  • (6) month and year/null
  • PAY004 Current or Deferred Benefits Due
  • You will receive $  (1)  for  (2)  around  (3)  .
  • You will receive $  (1)  for  (2)  around  (3) .
  • Fill-ins:
  • (1) Payment amount
  • (2) Month and year payment is due
  • (3) Month, day and year of expected receipt
  • PAY006 Medical Insurance Premium Deduction
  • The above amounts may change because of medical insurance premium deductions.
  • PAY009 Ongoing Benefit Amount
  •  (1)  After that you will receive $  (2)   (3)   (4)   (5)  .
  •  (1)  After that you will receive $  (2)   (3)   (4)   (5) .
  • Fill-ins:
  • (1) null/You will receive”
  • (1) null/You will receive”
  • [1a] for [1b].
  • [1a] Money fill-in
  • [1b] Date fill-in the format “September 1995”
  • (2) Money fill-in
  • (3) “on or about the”/“for”/“through”
  • (4) “third”/ “second Wednesday”/ “third Wednesday”/ “fourth Wednesday”/Date in the format “July 1994”
  • (4) “third”/“second Wednesday”/“third Wednesday”/“fourth Wednesday”/Date in the format “July 1994”
  • (5) “of each month”/null
  • PAY012 Payment Through Direct Deposit
  •  (1)  and any future payments will go to the financial institution you selected. Please let us know if you change your mailing address, so we can send you letters directly.
  • Fill-in:
  • (1) “These”/“This”
  • PAY013 Monthly Credited Amount Less than One Dollar
  •  (1)  monthly benefits are less than a dollar. So, we will not pay you a check each month. We will hold the monthly benefits  (2)  due and pay you this money at the end of the year.
  • Fill-ins:
  • (1) “Your”/SN possessive/FN possessive/First Name possessive
  • (2) “you are”/“she is”/“he is”
  • PAY018 Summary Sheet Included
  • Later in this letter, we will show you how we figured  (1)   (2)  .
  • Later in this letter, we will show you how we figured  (1)   (2) .
  • Fill-ins:
  • (1) null
  • (2) “this amount”/“these amounts”
  • PAY019 Summary Sheet - Introduction
  • Here is how we figured  (1)   (2)   (3)  :
  • Fill-ins:
  • (1) “your”/FN possessive
  • (2) “first payment”
  • (3) null
  • PAY020 Summary Sheet – Benefits Due
  • Benefits due for  (1)  . . . . . . . . . . . . . .  (2) 
  • Fill-ins:
  • (1) month and year
  • (2) null/“,”
  • PAY022 Summary Sheet – Subtraction Explanation
  •  (1)  we subtracted because  (2) 
  • Fill-ins;
  • (1) “Amount”/“Amounts”
  • (2) “of:”/“of”
  • PAY023 Summary Sheet - Introduction
  • Here is how we figured  (1)   (2)  effective  (3)  :
  • Fill-ins:
  • (1) FN possessive/“your”
  • (2) “regular monthly payment”
  • (3) Month and year
  • PAY024 Summary Sheet – Monthly Benefit Amount
  •  (1)  entitled to a monthly benefit of  (2)  . . . . . . .  (3) 
  • Fill-ins:
  • (1) “you are”/“she is”/“he is”
  • (1) “You are”/“She is”/“He is”
  • (2) null/variable length ellipsis
  • (3) MBA amount
  • PAY025 Summary Sheet – Monthly Payment Amount
  • This equals the amount of  (1)   (2)   (3)   (4) 
  • Fill-ins:
  • (1) SN possessive/“your”
  • (2) “first payment”
  • (3) variable length ellipsis
  • (4) Money amount
  • PAY026 Summary Sheet - Introduction
  • Here is how we figured  (1)   (2)  benefits:
  • Fill-ins:
  • (1) FN possessive/“your”
  • (2) “current”/“past”
  • PAYC27 Caption
  • How  (1)  Benefits Can Be Paid
  • Fill-in:
  • (1) Beneficiary's name (possessive)/ Your
  • (1) Beneficiary's name (possessive)/Your
  • PAY027 Summary Sheet – Subtraction Explanation
  •  (1)  we must subtract because  (2)  .
  •  (1)  we must subtract because  (2) .
  • Fill-ins:
  • (1) “Amount”/“Amounts”
  • (2) “of”/“of:”
  • PAY028 Summary Sheet – Conditional Award Total
  • This equals . . . . . . . . . . . . . . .$00.00
  • PAY030 Combined Check
  •  (1)  benefit is $  (2)  on  (3)  earnings record and $  (4)  as a  (5)  .
  •  (1)  benefit is $  (2)  on  (3)  earnings record and $  (4)  as a  (5) .
  • Fill-ins:
  • (1) “your”/ “her”/ “his”
  • (1) “Your”/“Her”/“His”
  • (2) Money fill-in
  • (3) “your”/ “her”/ “his”
  • (3) “your”/“her”/“his”
  • (4) Money fill-in
  • (5) Type of benefit
  • PAY032 Auxiliary/Survivor Awarded after Primary
  •  (1)  benefit is $  (2)  as a  (3)  . This is in addition to the benefit of $  (4)  on  (5)  own earnings record.
  •  (1)  benefit is $  (2)  as a  (3) . This is in addition to the benefit of $  (4)  on  (5)  own earnings record.
  • Fill-ins:
  • (1) “your”/ “her”/ “his”
  • (1) “Your”/“Her”/“His”
  • (2) Money fill-in
  • (3) Type of benefit
  • (4) Money fill-in
  • (5) “your”/ “her”/ “his”
  • (5) “your”/“her”/“his”
  • PAY033 Technical Entitlement – PMA Only Due in Addition to Regular Payment
  •  (1)  will also receive a payment of $  (2)  for  (3)  . This is the only money  (4)  due on claim number  (5)  .
  •  (1)  will also receive a payment of $  (2)  for  (3) . This is the only money  (4)  due on  (5)  record.
  • Fill-ins:
  • (1) “you”/ “she”/ “he
  • (1) “He”/“She”/“You
  • (2) Money fill-in
  • (3) Date fill-in
  • (4) “you are”/ “she is”/ “he is
  • (4) “he is”/“she is”/“you are
  • (5) DE other account SSN
  • (5) “his”/“her”/“your”
  • PAY041 Summary Sheet – SMI Arrearage
  • Additional amount we subtracted for medical insurance premium due one month in advance  (1)  .
  • Additional amount we subtracted for medical insurance premium due one month in advance  (1) .
  • Fill-in:
  • (1) Premium amount
  • PAY042 Summary Sheet – Benefits Due
  • Benefits due for  (1)  . . . .  (2)  . . . .  (3) 
  • Fill-ins:
  • (1) Month and year
  • (2) null or variable length ellipsis
  • (3) Amount
  • PAY043 Payment Months (Concluding Sentence for PAY002, Two Periods of Payment)
  • This is the  (1)  money  (2)  due for  (3)   (4)   (5)  and  (6)   (7)   (8)  .
  • This is the  (1)  money  (2)  due for  (3)   (4)   (5)  and  (6)   (7)   (8) .
  • Fill-ins:
  • (1) null
  • (2) “you are”/ “she is”/ “he is”
  • (2) “you are”/“she is”/“he is”
  • (3) Month and year
  • (4) “and”/“through”/null
  • (5) Month and year/null
  • (6) Month and year
  • (7) “and”/“through”/null
  • (8) Month and year/null
  • PAY044 Payment Months (Concluding Sentence for PAY002, Three Periods of Payment)
  • This is the  (1)  money  (2)  due for  (3)   (4)   (5)  ,  (6)   (7)   (8)  and  (9)   (10)   (11)  .
  • This is the  (1)  money  (2)  due for  (3)   (4)   (5) ,  (6)   (7)   (8)  and  (9)   (10)   (11) .
  • Fill-ins:
  • (1) null
  • (2) “you are”/“she is”/“he is”
  • (3) Month and year
  • (4) “and”/“through”/null
  • (5) Month and year/null
  • (6) Month and year
  • (7) “and”/“through”/null
  • (8) Month and year/null
  • (9) Month and year
  • (10) “and”/“through”/null
  • (11) Month and year/null
  • PAY045 Payment Months (Concluding Sentence for PAY002, Four Periods of Payment)
  • This is the  (1)  money  (2)  due for  (3)   (4)   (5)  ,  (6)   (7)   (8)  ,  (9)   (10)   (11)  and  (12)   (13)   (14)  .
  • This is the  (1)  money  (2)  due for  (3)   (4)   (5) ,  (6)   (7)   (8) ,  (9)   (10)   (11)  and  (12)   (13)   (14) .
  • Fill-ins:
  • (1) null
  • (2) “you are”/“she is”/“he is”
  • (3) Month and year
  • (4) “and”/“through”/null
  • (5) Month and year/null
  • (6) Month and year
  • (7) “and”/“through”/null
  • (8) Month and year/null
  • (9) Month and year
  • (10) “and”/“through”/null
  • (11) Month and year/null
  • (12) Month and year
  • (13) “and”/“through”/null
  • (14) Month and year/null
  • PAY046 Summary Sheet – Work Deductions (Use with PAY022)
  •  (1)  work  (2)   (3) 
  • Fill-ins:
  • (1) NH FN possessive/“Your”
  • (2) null/variable length ellipsis
  • (3) Amount
  • PAY047 Summary Sheet – Maritime Tax Subtraction (Use with PAY022)
  • unpaid Social Security taxes due for  (1)  maritime taxes. . . .  (2) 
  • Fill-ins:
  • (1) FN possessive/“your”
  • (2) Amount
  • PAY048 Summary Sheet – SMI Premium Subtraction (Use with PAY022)
  • premiums for medical insurance . . . . . . . . . .  (1) 
  • Fill-in:
  • (1) Amount of premiums
  • PAY049 Summary Sheet - Subtotal
  • This equals . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .  (1) 
  • Fill-in:
  • (1) Amount
  • PAY050 Summary Sheet - Rounding
  • rounding [we must round down to a whole dollar] . . . . .  (1) 
  • Fill-in:
  • (1) Rounding amount
  • PAY051 Summary Sheet – Attorney Fee Withholding (Use with PAY022)
  • money to pay  (1)  lawyer . . . . . . . . . .  (2)  . . . . . . . .  (3) 
  • Fill-ins:
  • (1) FN possessive/“your”
  • (2) Variable length ellipsis/null
  • (3) Attorney fee withholding amount
  • PAY052 Summary Sheet – Alien Tax Withholding (Use with PAY022)
  • U.S. Federal taxes due on  (1)  Social Security  (2)   (3) 
  • Fill-in:
  • (1) FN possessive/“your”
  • (2) null/variable length ellipsis
  • (3) Amount of tax withheld
  • PAY053 Summary Sheet – Total Subtractions (Use with PAY022)
  • Total subtractions . . . . . . . . . . . . . . . . . .  (1) 
  • Fill-in:
  • (1) Amount
  • PAY054 Summary Sheet – Alien Non-payment (Use with PAY022)
  •  (1)  residence outside of the U.S . . . . . . . . .  (2) 
  • Fill-ins:
  • (1) FN possessive/“your”
  • (2) Amount
  • PAY055 Summary Sheet – Prisoner Suspension (Use with PAY027)
  •  (1)  conviction of a felony . . . . . . . . . . . .  (2) 
  • Fill-ins:
  • (1) FN possessive/“your”
  • (2) Amount withheld
  • PAY056 Summary Sheet – Work Deduction (Use with PAY027)
  •  (1)  work and earnings over the limit . . . . . . .  (2) 
  • Fill-ins:
  • (1) FN possessive/“your”
  • (2) Amount deducted
  • PAY057 Summary Sheet – Medical Insurance (Use with PAY027)
  • premiums for medical insurance . . . . . . . . . .  (1) 
  • Fill-in:
  • (1) Premium amount withheld
  • PAY058 Summary Sheet (Use with PAY020)
  •  (1)   (2)   (3) 
  • Fill-ins:
  • (1) “and”/“through”
  • (2) Month and year
  • (3) “,”/null
  • PAY059 Summary Sheet (Use with PAY020)
  • including any cost of living increase  (1)   (2) 
  • Fill-ins:
  • (1) “and”/null
  • (2) “,”/null
  • PAY060 Summary Sheet (Use with PAY020)
  • considering work and earnings through  (1) 
  • Fill-in:
  • (1) Year
  • PAY061 Summary Sheet (Use with PAY042)
  •  (1)   (2)   (3)   (4) 
  • Fill-ins:
  • (1) “and”/“through”
  • (2) Month and year
  • (3) null/variable length ellipsis
  • (4) Amount/null
  • PAY062 Summary Sheet (Use with PAY042)
  • with premiums for medical insurance deducted $  (1) 
  • Fill-in:
  • (1) Amount
  • PAY063 Summary Sheet
  • less monthly rounding of benefits $  (1) 
  • Fill-in:
  • (1) Amount
  • PAY064 Summary Sheet
  • premiums for medical insurance through  (1)   (2)   (3) 
  • Fill-ins:
  • (1) Month and year (COM)
  • (2) null/variable length ellipsis
  • (3) Amount
  • PAY065 Summary Sheet
  • additional premium due one month in advance . . . . $  (1) 
  • Fill-in:
  • (1) Amount
  • PAY066 Summary Sheet
  • government pension offset . . . . . . . . . . . . . $  (1) 
  • Fill-in:
  • (1) Amount
  • PAY067 Payment Prior to Completion of Claim/PMA Exists
  • We will subtract $  (1)  from your next check. This is the amount we paid you before we finished work on  (2)  claim.
  • Fill-ins:
  • (1) CPA in format $$,$$$.¢¢
  • (2) “your”/FN (Possessive)
  • PAY068 Payment Prior to Completion of Claim/Equal to PMA
  • When we figured how much to pay you through  (1)  , we subtracted the money which we already paid you while we finished work on  (2)  claim.
  • When we figured how much to pay you through  (1) , we subtracted the money which we already paid you while we finished work on  (2)  claim.
  • Fill-ins:
  • (1) If LAF equals C: CMA minus one month in format January 1993. If LAF does not equal C: find first EFD with equal RFD to current LAF and is greater than DOEC. This fill-in is EFD minus one month in format January 1993.
  • (2) “your”/FN (Possessive)
  • PAY069 Summary Sheet
  • amount paid before work was finished on claim . . . . . . $  (1) 
  • Fill-in:
  • (1) CPA in format $$,$$$.¢¢
  • PAY072 Regular Monthly Payment When DAA/Installment Present
  • This check includes  (1)  regular monthly payment of  (2)  for  (3)  .
  • This check includes  (1)  regular monthly payment of  (2)  for  (3) .
  • Fill-ins:
  • (1) “your”/“her”/“his”
  • (2) Money amount in format $$$.¢¢
  • (3) Month/year
  • PAY073 DAA Past Due Benefits and Installment
  •  (1)  still due back payments of $  (2)  for past months.  (3)  will receive this money over a period of months. We will send  (4)  $  (5)  more each month with  (6)  regular payment until all of the extra money is paid.
  • Fill-ins:
  • (1) “you are”/“she is”/“he is”
  • (1) “You are”/“She is”/“He is”
  • (2) Amount of past due benefit payable
  • (3) “you”/“she”/“he”
  • (4) “you”/“her”/“him”
  • (5) Amount of installment payment
  • (6) “your”/“her”/“his”
  • PAY074 Voluntary Tax Amount Withheld
  • voluntary withholding for Federal taxes.....................$  (1) 
  • Fill-in:
  • (1) Amount withheld for voluntary Federal tax withholding
  • PAY088 Payment Cycling
  •  (1)  next payment of $  (2)  , which is for  (3)  , will be received on or about the  (4)  of  (5)  .
  •  (1)  next payment of $  (2) , which is for  (3) , will be received on or about the  (4)  of  (5) .
  • Fill-ins:
  • (1) “Your”/beneficiary's FN possessive
  • (2) MBP in the format “$$$$$.¢¢”
  • (3) COM in the format “June 1998”
  • (4) third/second Wednesday/third Wednesday/fourth Wednesday
  • (5) COM + 1, in the format “June 1998”
  • PAY090 Summary Sheet (DE) Amount of Benefit on Other SSN
  •  (1)  also entitled to a monthly benefit of.........  (2)  .........  (3) 
  • Fill-ins:
  • (1) “you are”/“she is”/ “he is”
  • (1) “You are”/“She is”/ “He is”
  • (2) Variable length ellipsis
  • (3) Money Fill-in
  • PAY161 LAF is C but the CMA is $0.00
  • No Payment is due at this time because of adjustments made to  (1)  benefits.
  • No payment is due at this time because of adjustments made to  (1)  benefits.
  • Fill-in:
  • (1) “her”/“his”/“your”