Below is a table that covers scenarios and whether the scenarios are overpayments. If the scenario is an overpayment, the code for what type of overpayment is also shown.
| Overpayment Quick Reference Table | ||
| Scenario | Overpayment? | OPR Type |
| Issuable receipt logged to incorrect FGN | Yes | BD |
| Issuable receipt logged to incorrect CP | Yes | BD |
| Receipt paid to CP, should have retained, no issuable balances owed. | Yes | BD |
| NCP paid CP c/s directly, should have retained, no issuable balances owed. | Yes | RS |
| NCP paid CP directly it was in excess of c/s and no issuable balances owed. | No | |
| NCP paid CP cash medical directly, should have retained for OHCA. | No | |
| Cash medical issued to CP, should have retained for OHCA and no issuable balances owed. | Yes | EP CM |
| Receipt logged to incorrect state due to obligation being tied to the wrong interstate referral | Yes | BD |
| Balance credit > $3 but < c/s and c/s is due next month | Both | |
| Foster care E & F discrepancy | Both (see “Foster Care Overpayments training article”) | |
| Non IV-D case becomes IV-D, payments made during Non IV-D pass through time period were in excess of amount owed. | No | |
| Order modified (e.g. adoption order, reduction or removal of c/s, waiver of past due support) | No | |
| Order modified for reasons above. CSS is notified but does not update timely. | Yes | BD |
| CSS modified an order with an effective date that results in current support being overpaid and no balances to offset. | No | |
| CSS collected under a court order and the child was adopted. | No | |
| Intact family – CP is private, child support issues out. | No | |