Gold, golden identity
Nicole Banks
4 source records from 3 feeds.
MBR-011362Verified4 records
Golden record
Source priority ENR > PRV > CLM > TPA; most recent value for phone, email, address_line1, city, state, zip
- First nameENR
- Nicole
- Middle name—
- —
- Last nameENR
- Banks
- Date of birthENR
- 1949-11-11
- GenderENR
- F
- Member IDENR
- UHC-40533-39
- SSNENR
- •••-••-4913
- PhoneENR
- 3984418821
- EmailENR
- nicole.banks71@proton.me
- AddressENR
- 2501 Apache Blvd
- CityENR
- Tampa
- StateENR
- FL
- ZIP—
- —
- GroupENR
- GRP-2975
- PlanENR
- CHOICE-PLUS-PPO
Min confidence
0.99
Sources
CLM ×1TPA ×1ENR ×2
Updated
2026-10-22 12:43:43
run-mvjj6udb
Identity graph
Source records linked to this identity and the confidence of each link
Golden identityEnrollmentClaimsProvider networkThird-party administratorAuto link (at or above 0.85)Below thresholdSteward link
Linked source records
Silver values for each record in the cluster, and how it was attached
| Record | Source | Received | Name | DOB | Member ID | Phone | Address | Method | Confidence | Rule |
|---|---|---|---|---|---|---|---|---|---|---|
| CLM-414873 | CLM | 2026-02-08 | Nicole Banksflagged | 1949-11-11 | UHC-40533-39 | 3984418821 | 2501 Apache Blvd, Tampa, FL | Scored | 1.00 | — |
| TPA-56559 | TPA | 2026-03-23 | Nicole Banksflagged | 1949-11-11 | — | — | 2501 Apache Blvd, Tampa, FL | Scored | 1.00 | — |
| ENR-119555 | ENR | 2026-04-20 | Nicole Banksflagged | 1949-11-11 | UHC-40533-39 | 3984418821 | 7657 Canyon Rd, Denver, CO | Rule | 0.99 | D1 member id + dob exact |
| ENR-119556 | ENR | 2026-04-29 | Nicole Banksflagged | 1949-11-11 | UHC-40533-39 | 3984418821 | 2501 Apache Blvd, Tampa, FL | Rule | 0.99 | D1 member id + dob exact |
Evidence
6 scored pairs among these records, expand a row for the per-field comparison
| A | B | Score | Method | Rule | Decision | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
▶CLM-414873CLMTPA-56559TPA1.00Scoredweighted similarityAuto-linked
Identifiers agreeing: 1Conflicts: noneGuard: none | ||||||||||||||||||||||||||||||||||
▶CLM-414873CLMENR-119555ENR0.99RuleD1 member id + dob exactAuto-linked
Identifiers agreeing: 2Conflicts: noneGuard: none | ||||||||||||||||||||||||||||||||||
▶CLM-414873CLMENR-119556ENR0.99RuleD1 member id + dob exactAuto-linked
Identifiers agreeing: 3Conflicts: noneGuard: none | ||||||||||||||||||||||||||||||||||
▶ENR-119555ENRENR-119556ENR0.99RuleD1 member id + dob exactAuto-linked
Identifiers agreeing: 3Conflicts: noneGuard: none | ||||||||||||||||||||||||||||||||||
▶TPA-56559TPAENR-119556ENR0.97RuleD2 ssn4 + dob + last nameAuto-linked
Identifiers agreeing: 3Conflicts: noneGuard: none | ||||||||||||||||||||||||||||||||||
▶TPA-56559TPAENR-119555ENR0.79Scoredweighted similaritySent to steward
Identifiers agreeing: 1Conflicts: noneGuard: none | ||||||||||||||||||||||||||||||||||
Actions
What downstream consumers did with this identity
- Outreach address correctedProposedNicole Banks: 7657 Canyon Rd, Denver → 2501 Apache Blvd, TampaACT-011524, Outreach
- Duplicate member record retiredExecutedNicole Banks: 2 enrollment records collapsed into UHC-40533-39ACT-023424, Member services
Audit
Hash-chained entries touching this identity or its records
- 2026-10-22 12:43:54Record linked automaticallya9762abc94matching_agent, ENR-119556, identity id MBR-011362, confidence 0.99, rule D1 member_id + dob exact, method deterministic, matched record CLM-414873
- 2026-10-22 12:43:54Record linked automaticallyb3ae4eebecmatching_agent, ENR-119555, identity id MBR-011362, confidence 0.99, rule D1 member_id + dob exact, method deterministic, matched record CLM-414873
- 2026-10-22 12:43:54Record linked automatically52c30bd1c0scoring_agent, TPA-56559, identity id MBR-011362, confidence 1, method probabilistic, matched record CLM-414873, policy version 1
- 2026-10-22 12:43:54Record linked automatically08adc600a5scoring_agent, CLM-414873, identity id MBR-011362, confidence 1, method probabilistic, matched record TPA-56559, policy version 1
- 2026-10-19 19:54:38Record linked automatically53d65f6b9bmatching_agent, ENR-119556, identity id MBR-011362, confidence 0.99, rule D1 member_id + dob exact, method deterministic, matched record CLM-414873
- 2026-10-19 19:54:38Record linked automatically1974b68172matching_agent, ENR-119555, identity id MBR-011362, confidence 0.99, rule D1 member_id + dob exact, method deterministic, matched record CLM-414873
- 2026-10-19 19:54:38Record linked automaticallyff8048ce12scoring_agent, TPA-56559, identity id MBR-011362, confidence 1, method probabilistic, matched record CLM-414873, policy version 1
- 2026-10-19 19:54:38Record linked automatically89e6e366d2scoring_agent, CLM-414873, identity id MBR-011362, confidence 1, method probabilistic, matched record TPA-56559, policy version 1
- 2026-10-19 19:52:09Record linked automaticallyeb6ee2cd85matching_agent, ENR-119556, identity id MBR-011362, confidence 0.99, rule D1 member_id + dob exact, method deterministic, matched record CLM-414873
- 2026-10-19 19:52:09Record linked automatically23562c3833matching_agent, ENR-119555, identity id MBR-011362, confidence 0.99, rule D1 member_id + dob exact, method deterministic, matched record CLM-414873
- 2026-10-19 19:52:09Record linked automaticallyd44b453d5dscoring_agent, TPA-56559, identity id MBR-011362, confidence 1, method probabilistic, matched record CLM-414873, policy version 1
- 2026-10-19 19:52:09Record linked automaticallyc2e5594a00scoring_agent, CLM-414873, identity id MBR-011362, confidence 1, method probabilistic, matched record TPA-56559, policy version 1
- 2026-10-19 19:45:42Record linked automatically7a84da0b78matching_agent, ENR-119556, identity id MBR-011362, confidence 0.99, rule D1 member_id + dob exact, method deterministic, matched record CLM-414873
- 2026-10-19 19:45:42Record linked automatically539cfb9a13matching_agent, ENR-119555, identity id MBR-011362, confidence 0.99, rule D1 member_id + dob exact, method deterministic, matched record CLM-414873
- 2026-10-19 19:45:42Record linked automatically6553025485scoring_agent, TPA-56559, identity id MBR-011362, confidence 1, method probabilistic, matched record CLM-414873, policy version 1
- 2026-10-19 19:45:42Record linked automatically931b793219scoring_agent, CLM-414873, identity id MBR-011362, confidence 1, method probabilistic, matched record TPA-56559, policy version 1
- 2026-10-19 19:32:31Record linked automaticallyeeddc29560matching_agent, ENR-119556, identity id MBR-011362, confidence 0.99, rule D1 member_id + dob exact, method deterministic, matched record CLM-414873
- 2026-10-19 19:32:31Record linked automatically40996d568cmatching_agent, ENR-119555, identity id MBR-011362, confidence 0.99, rule D1 member_id + dob exact, method deterministic, matched record CLM-414873
- 2026-10-19 19:32:31Record linked automatically8ef9413f95scoring_agent, TPA-56559, identity id MBR-011362, confidence 1, method probabilistic, matched record CLM-414873, policy version 1
- 2026-10-19 19:32:31Record linked automatically8bf41c16e1scoring_agent, CLM-414873, identity id MBR-011362, confidence 1, method probabilistic, matched record TPA-56559, policy version 1
- 2026-10-19 19:31:28Record linked automatically1ed93bf0bbmatching_agent, ENR-119556, identity id MBR-033926, confidence 0.99, rule D1 member_id + dob exact, method deterministic, matched record ENR-119555
- 2026-10-19 19:31:28Record linked automaticallydd8c095c7amatching_agent, ENR-119555, identity id MBR-033926, confidence 0.99, rule D1 member_id + dob exact, method deterministic, matched record ENR-119556
- 2026-10-19 19:31:28Record linked automatically29ff93ec48scoring_agent, TPA-56559, identity id MBR-028128, confidence 1, method probabilistic, matched record CLM-415071, policy version 1
- 2026-10-19 19:31:28Record linked automatically19a5737c54matching_agent, CLM-414873, identity id MBR-013643, confidence 0.99, rule D1 member_id + dob exact, method deterministic, matched record ENR-119496
Claims for this member
Claims attached through the identity graph; holds follow open steward cases automatically
| Claim | Service | Provider | Procedures | Billed | Plan paid | Rules | Status |
|---|---|---|---|---|---|---|---|
| CLM-2026-001361 | 2026-02-02 | Mesa Physical Therapy in network | 97110 | $225.00 | $119.50 | Approved | Approved |