INTERVIEWER: IS THIS A TELEPHONE INTERVIEW OR AN IN-PERSON INTERVIEW?

INTERVIEWER: WAS THIS INTERVIEW CONDUCTED WITH A PROXY (SOMEONE OTHER THAN THE RESPONDENT)?

INTERVIEWER: PLEASE DESCRIBE THE PROXY SITUATION AND IDENTIFY THE PROXY RESPONDENT IN THE TEXT BOX PROVIDED.

([type of dwelling unit]==7)

COMMENT: Machine Check: Is R in prison?

[{INTTYPE}]

INTERVIEWER: IS THIS RESPONDENT ABLE TO RECEIVE PAYMENT FOR COMPLETING THIS INTERVIEW?

INTERVIEWER: PLEASE ENTER THE FORM OF PAYMENT FOR THIS RESPONDENT.

That's all the survey questions I have, but (as you know) we would like to keep in touch with you [(and make sure that you receive your payment.)].

([{ALLOWED}]==0)

COMMENT: R is not allowed to receive payment

What is your prisoner ID number?

INTERVIEWER: ADDRESS AND E-MAIL WILL BE COLLECTED IN SUBSEQUEST SCREENS. PLEASE ENTER ANY ADDITIONAL INSTRUCTIONS NEEDED TO PROCESS PAYMENT FOR THIS RESPONDENTS.

That's all the survey questions I have, but (as you know) we would like to keep in touch with you and make sure that you receive your payment. So let me verify your name, address, phone number, and payment preference.

INTERVIEWER: IS THIS A DOMESTIC OR AN INTERNATIONAL CASE?

DOMESTIC CASES INCLUDE RESPONDENTS LIVING IN THE UNITED STATES OR ITS TERRITORIES. CODE THIS QUESTION WITH CAUTION AS IT WILL DETERMINE THE PAYMENT OPTIONS OFFERED TO THE RESPONDENT.

US TERRITORIES INCLUDE PUERTO RICO, THE US VIRGIN ISLANDS, GUAM, AMERICAN SAMOA AND NORTHERN MARIANAS.

[{ELECTRONICDLI}] ==1 || [{ELECTRONICDLI}] ==2

When we last interviewed you, you received your payment through [PayPal/online banking/electronic transfer]. Would you like to do that again?

Is [e-mail] still the email that [is linked to your PayPal account/is associated with the bank in which you do your online banking/you use for electronic transfers]?

(INTERVIEWER: SPELL EMAIL ADDRESS OUT TO VERIFY. CORRECT OR CHANGE AS NEEDED.)

[{AGREE_ELECTRONIC}]

What cell phone number allows us to send your payment through online banking? This would be the cell phone number that is associated with the bank in which you do your online banking.

Would you be interested in receiving your payment through [PayPal/online banking/electronic transfer]?

[{ELECTRONICDLI}]

We are now offering electronic payments options if you do online banking or use PayPal. These are the fastest and most secure ways for us to process your payment. We do not need your account number, only an email address. Would you like to receive your payment through either PayPal or online banking?

What email address allows us to send your payment to PayPal? This would be the email address that is linked to your PayPal Account.

Is your online banking account active?

We will be able to process your payment via online banking as long as the account was created with your email address or cell phone number.

What email address allows us to send your payment through online banking? This would be the email address that is associated with the bank in which you do your online banking.

What cell phone number allows us to send your payment through online banking? This would be the cell phone number that is associated with the bank in which you do your online banking.

To verify, you have elected to receive payment via [PayPal/online banking/electronic transfer], and the e-mail address associated with your [PayPal account/bank account/account] is:

[e-mail]

Is that correct?


(INTERVIEWER: SPELL EMAIL OUT SLOWLY TO VERIFY THAT IT IS CORRECT. IF INCORRECT, BACK UP TO PREVIOUS SCREEN TO CORRECT.)

Please be sure to check your email after 72 hours to make sure you received your payment. There will be instructions sent via email on how to claim your money as it is not direct deposited. You might need to check your junk email as well. [This email will come from Chase Bank]

[domestic/foreign]

Would you prefer your payment to be sent by Western Union or another method?

Western Union requires a valid government-issued identification to be presented when picking up a transfer. Is [r's first name] [r's middle name] [r's last name] the name on the ID that you will be using to pick up your money?

What is the name on the ID that you will be using to pick up your money?

You will be receiving a check in about 15 business days. Please note that your check will expire within 90 days.

(INTERVIEWER: IF RESPONDENT INDICATES THEY ARE UNABLE TO CASH A CHECK, OFFER THAT THEY CAN RECEIVE CASH.)

Would you prefer to receive your payment through the US postal service or via FedEx?

(INTERVIEWER: FED EX IS PREFERRED BUT US POSTAL CAN BE DONE IF NEEDED. CHOICE OF CARRIER DOES NOT AFFECT THE LENGTH OF TIME FOR PAYMENT. PAYMENT WILL BE RECEIVED IN 15 BUSINESS DAYS.)

What email address can we use to notify you of when your payment is processed?

INTERVIEWER: IF R DOES NOT HAVE AN EMAIL ADDRESS, PLEASE LEAVE BLANK.

[domestic/foreign]

Let me be certain that we have the address where you are living and your phone number. We will ask about mailing addresses next.

STATE

SCREEN 2: CONTINUE VERIFYING/ENTERING U.S. ADDRESS INFORMATION.

Let me be certain that we have your correct name, address and phone number.

SCREEN 2: CONTINUE VERIFYING/ENTERING FOREIGN ADDRESS INFORMATION. NOTE: IF THIS IS NOT A FOREIGN ADDRESS, PLEASE BACK UP TO RE-ANSWER Q14-AA.

VAREXIST ([r's zip code])

COMMENT: DOES THIS SYMBOL EXIST?

ISVAREMPTY ([r's zip code])

COMMENT: IS THIS SYMBOL EMPTY?

Do you happen to know what your zip code is?

What is your zip code?

Do you have a mailing address other than the one you just gave us?

Could you please give me your mailing address? (IF NECESSARY READ:) We want to make certain that we mail your check to the correct address.

STATE

([type of dwelling unit]==7)

COMMENT: Machine Check: Is R in prison?

([{ALLOWED}]==0)

COMMENT: Machine Check: Is R in prison?

[{PRISONPAY}]

COMMENT: type of payment for prisoners

Just to confirm, you will receive your payment via J-Pay.

We have your ID number as: [{PRISONER_ID}]

and your e-mail as: [e-mail].

Are these correct?

(INTERVIEWER: SPELL ID AND EMAIL OUT SLOWLY TO VERIFY THAT THEY ARE CORRECT. IF INCORRECT, ENTER THE CORRECT INFORMATION ON THE NEXT SCREEN.)

INTERVIEWER: CORRECT FIELDS AS NECESSARY.

IF NEEDED, ASK: What is your prisoner ID number?

INTERVIEWER: CORRECT FIELDS AS NECESSARY.

IF NEEDED, ASK: What is your email address?

[{INTTYPE}]

[{AGREE_ELECTRONIC}]

COMMENT: R agrees to receive PayPal

[domestic/foreign]

[{WESTERN_OTHER}]

COMMENT: Payment is Western Union or Other

Your payment will be sent via Western Union to:

[{WESTERN_UNION_NAME}] in

[{LOCLIST_PAY_CITY}]
[{LOCLIST_PAY_STATE}]
[{LOCLIST_PAY_COUNTRY}]

Is this correct?

(INTERVIEWER: SPELL NAME AND LOCATION OUT SLOWLY TO VERIFY THAT THEY ARE CORRECT. IF INCORRECT, BACK UP AS NEEDED TO CORRECT.)

Your payment will be sent to:

[{LOCLIST_PAY_STREET1}]
[{LOCLIST_PAY_APTNUM}]
[{LOCLIST_PAY_STREET2}]
[{LOCLIST_PAY_CITY}]
[{LOCLIST_PAY_STATE}]
[{LOCLIST_PAY_COUNTRY}]
[{LOCLIST_PAY_FPOSTAL}]

Is this correct?


(INTERVIEWER: SPELL ADDRESS OUT SLOWLY TO VERIFY THAT IT IS CORRECT. IF THE ADDRESS IS INCORRECT, BACK UP AS NEEDED TO CORRECT.)

Just to verify, your [check/cash/payment] will be sent to you in about 15 business days via [J-Pay/money order/US Postal Service/Fed Ex/Western Union] to this address:

[{LOCLIST_PAY_STREET1}]
[{LOCLIST_PAY_APTNUM}]
[{LOCLIST_PAY_STREET2}]
[{LOCLIST_PAY_CITY}]
[{LOCLIST_PAY_STATE}]
[{LOCLIST_PAY_ZIP}]

Is this correct?

(INTERVIEWER: SPELL ADDRESS OUT SLOWLY TO VERIFY THAT IT IS CORRECT. IF EITHER THE ADDRESS OR PAYMENT TYPE IS INCORRECT, BACK UP AS NEEDED TO CORRECT. BE SURE TO VERIFY ALL ELEMENTS, INCLUDING APARTMENT NUMBER AND ZIPCODE.)

[{PROXY}]

COMMENT: Skip based on proxy interview

INTERVIEWER: ENTER THE FULL NAME OF THE PERSON ACTING AS PROXY FOR THIS RESPONDENT. VERIFY SPELLING OF NAME.

We are now offering electronic payments options if you do online banking or use PayPal. These are the fastest and most secure ways for us to process your payment. We do not need your account number, only an email address. Would you like to receive your payment through either PayPal or online banking?

Is your online banking account active?

We will be able to process your payment via online banking as long as the account was created with your email address or cell phone number.

What email address allows us to send your payment through [PayPal/online banking/electronic transfer] ? This would be the email address that [is linked to your PayPal account/is associated with the bank in which you do your online banking/you use for electronic transfers].

[{PROXY_AGREE_ELECTRONIC}]

What cell phone number allows us to send your payment through online banking? This would be the cell phone number that is associated with the bank in which you do your online banking.

[domestic/foreign]

Would you prefer your payment to be sent by Western Union or another method?

Western Union requires a valid government-issued identification to be presented when picking up a transfer. Is [{PROXY_NAME}] the name on the ID that you will be using to pick up your money?

What is the name on the ID that you will be using to pick up your money?

Would you prefer to be sent a check or cash?

Would you prefer to receive your payment through the US postal service or via FedEx?

What email address can we use to notify you of when your payment is processed?

What are the best ways to get in contact with you? For instance, is your home phone best, cell or work phone, texting, e-mail, in person, or some other way?

(INTERVIEWER: PLEASE SELECT ALL THAT APPLY.)

([total number of employers reported] >= 1)

COMMENT: Is there at least one employer listed?

VAREXIST ([(employer name)(1)])

([is this job current?(1)]==1)

COMMENT: Is R currently employed?

Is it OK for us to call you at work?

I have your current employer as [(employer name)(1)]? Do I have that recorded correctly?

[{LOCEMPDIFFDATE}] == 0 && [{LOCEMPNAMEDLIFLAG}] == 1

COMMENT: Employer not present last round & locator employer is present from last round

[{LOCEMPDIFFDATE}] == 1 && [{LOCEMPNAMEDLIFLAG}] == 1

COMMENT: Employer not present last round & locator employer is present from last round

[{LOCEMPDIFFDATE}] == 0 && [{LOCEMPNAMEDLIFLAG}] == 0

COMMENT: Employer not present last round & locator employer is present from last round

[{LOCEMPDIFFDATE}] == 1 && [{LOCEMPNAMEDLIFLAG}] == 0

COMMENT: Employer not present last round & locator employer is present from last round

[{EMPLOCTEXT}]

Do you expect to move at any time in the next two years?

Do you know when that might happen?

(INTERVIEWER: PROBE FOR MONTH AND YEAR. IF RESPONDENT IS UNSURE, ENTER DON'T KNOW FOR MONTH AND YEAR.)

Do you know where do you expect to move?

(INTERVIEWER: PROBE FOR DETAIL, SPECIFIC ADDRESS IF POSSIBLE.)

[spouse in hh?] ==1 || [partner in hh?] ==1

([marital status code] ==1) || ([marital status code] ==5) || ([marital status code] ==4)

([type of dwelling unit] == 4) || ([type of dwelling unit] == 5) || ([type of dwelling unit] == 7) || ([type of dwelling unit] == 23)

COMMENT: IS TYPE OF RESIDENCE A DORMITORY, FRATERNITY, SORORITY, HOSPITAL, JAIL, OR OTHER TEMPORARY INDIVIDUAL QUARTERS?

[{YOU_SPOUSE}] have [an/a permanent] address that is different from the [{ADDR}] you have already given?

What is [your spouse/the householder]'s name, address, [and phone number/phone number, and relationship to you]?

STATE

[{CONTACTYES}]==1

COMMENT: R has given permission to contact others

REPEAT

[{CONTACTS-LOOP}]>=2

COMMENT: This is the third contact loop

[last round R completed]==28 && [{PREV_LINTYEAR}] > 2015

COMMENT: The respondent was interviewed in both r27 and r28

[{NUMNEWGOODCONTACTS}] >=2

COMMENT: The respondent was interviewed in both r27 and r28

[{CONTACTS-LOOP}]

[{NUMCONTACTS}]==0

VAREXIST ([LOCLIST_FNAME([{CONTACTS-LOOP}])])

COMMENT: DOES THIS SYMBOL EXIST?

ISVAREMPTY ([LOCLIST_FNAME([{CONTACTS-LOOP}])])

COMMENT: IS THIS SYMBOL EMPTY?

From our last interview, we have [LOCLIST_FNAME([{CONTACTS-LOOP}])] [LOCLIST_MNAME([{CONTACTS-LOOP}])] [LOCLIST_LNAME([{CONTACTS-LOOP}])] listed as one of the people you keep in touch with, who would be likely to know where you are. Do you still keep in touch with (him/her) frequently?

[What other relative or close friend do you keep in touch with most frequently?/Let me just verify the address information we have for/Who is the one person you keep in touch with who would be most likely to know where you are?]

STATE

"IF ADDRESS IS OUTSIDE THE UNITED STATES:"

(([{NUMNEWGOODCONTACTS}] >=2) && ([{LIMITTWO}]==1))

[{NUMCONTACTS}]>[{CONTACTS-LOOP}]

Is there another relative or close friend that you keep in touch with regularly?

UNTIL ([{MORECONTACTS}]==0)

If the contacts you've provided offer the names of other people who may help us reach you, may we contact those people as well?

([type of dwelling unit]==7)

COMMENT: Machine Check: Is R in prison?

([{ALLOWED}]==0)

COMMENT: Machine Check: Is R in prison?

[{INTTYPE}]==1

COMMENT: Machine Check: Is this a phone interview?

INTERVIEWER: THIS RESPONDENT WILL RECEIVE $[{FINAL_FEE}] THIS ROUND.

IF RESPONDENT SUCCESSFULLY INTERVIEWED:

[You will receive your pay via [mode + time frame]]

If you do not receive your payment, please call us at 877-853-5908.

INTERVIEWER:

THIS RESPONDENT WILL RECEIVE $[{FINAL_FEE}] THIS ROUND.

IF RESPONDENT SUCCESSFULLY INTERVIEWED:


PLEASE PAY RESPONDENT FOR INTERVIEW AND HAVE RESPONDENT SIGN THE RECEIPT.

IF RESPONDENT SUCCESSFULLY INTERVIEWED:

INTERVIEWER: PLEASE ENTER <NEXT> TO CONTINUE.