Gold, golden identity
Terry Y Banks
4 source records from 3 feeds.
MBR-017503Verified4 records
Golden record
Source priority ENR > PRV > CLM > TPA; most recent value for phone, email, address_line1, city, state, zip
- First nameENR
- Terry
- Middle nameENR
- Y
- Last nameENR
- Banks
- Date of birthENR
- 1947-12-03
- GenderENR
- F
- Member IDENR
- UHC-30407-95
- SSNENR
- •••-••-0231
- PhoneENR
- 8139397603
- EmailENR
- terry.banks@aol.com
- AddressENR
- 1760 Highland Ave
- CityENR
- Orlando
- StateENR
- FL
- ZIPENR
- 32830
- GroupENR
- GRP-9680
- PlanENR
- SELECT-EPO
Min confidence
0.96
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-419534 | CLM | 2026-03-05 | Terry Banksflagged | 1974-12-03 | UHC-30407-95 | — | 1760 Highland Ave, Orlando, FL | Rule | 0.96 | D3 member id + name |
| TPA-58609 | TPA | 2026-03-12 | Terry Bannksflagged | 1947-12-03 | — | 8139397603 | 1760 Highland Ave, Orlando, FL | Rule | 0.97 | D2 ssn4 + dob + last name |
| ENR-125723 | ENR | 2026-07-17 | Terry Banksflagged | 1947-12-03 | UHC-30407-95 | 8139397603 | 1760 Highland Ave, Orlando, FL | Rule | 0.99 | D1 member id + dob exact |
| ENR-125724 | ENR | 2026-08-10 | Terry Banksflagged | 1947-12-03 | UHC-30407-95 | 8139397603 | 1760 Highland Ave, Orlando, 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 | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
▶ENR-125723ENRENR-125724ENR0.99RuleD1 member id + dob exactAuto-linked
Identifiers agreeing: 5Conflicts: noneGuard: none | ||||||||||||||||||||||||||||||||||||||
▶TPA-58609TPAENR-125723ENR0.97RuleD2 ssn4 + dob + last nameAuto-linked
Identifiers agreeing: 3Conflicts: noneGuard: none | ||||||||||||||||||||||||||||||||||||||
▶TPA-58609TPAENR-125724ENR0.97RuleD2 ssn4 + dob + last nameAuto-linked
Identifiers agreeing: 3Conflicts: noneGuard: none | ||||||||||||||||||||||||||||||||||||||
▶CLM-419534CLMENR-125723ENR0.96RuleD3 member id + nameAuto-linked
Identifiers agreeing: 3Conflicts: noneGuard: none | ||||||||||||||||||||||||||||||||||||||
▶CLM-419534CLMENR-125724ENR0.96RuleD3 member id + nameAuto-linked
Identifiers agreeing: 3Conflicts: noneGuard: none | ||||||||||||||||||||||||||||||||||||||
▶CLM-419534CLMTPA-58609TPA0.88Scoredweighted similarityAuto-linked
Identifiers agreeing: 2Conflicts: noneGuard: none | ||||||||||||||||||||||||||||||||||||||
Actions
What downstream consumers did with this identity
- Duplicate member record retiredExecutedTerry Banks: 2 enrollment records collapsed into UHC-30407-95ACT-024296, Member services
Audit
Hash-chained entries touching this identity or its records
- 2026-10-22 12:43:54Record linked automatically33df6d50fcmatching_agent, ENR-125724, identity id MBR-017503, confidence 0.99, rule D1 member_id + dob exact, method deterministic, matched record ENR-125723
- 2026-10-22 12:43:54Record linked automatically303a75ce7ematching_agent, ENR-125723, identity id MBR-017503, confidence 0.99, rule D1 member_id + dob exact, method deterministic, matched record ENR-125724
- 2026-10-22 12:43:54Record linked automatically72985ca97ematching_agent, TPA-58609, identity id MBR-017503, confidence 0.97, rule D2 ssn4 + dob + last name, method deterministic, matched record ENR-125723
- 2026-10-22 12:43:54Record linked automatically4c92f47a6amatching_agent, CLM-419534, identity id MBR-017503, confidence 0.96, rule D3 member_id + name, method deterministic, matched record ENR-125723
- 2026-10-19 19:54:38Record linked automatically95d589d000matching_agent, ENR-125724, identity id MBR-017503, confidence 0.99, rule D1 member_id + dob exact, method deterministic, matched record ENR-125723
- 2026-10-19 19:54:38Record linked automaticallyd632563cf3matching_agent, ENR-125723, identity id MBR-017503, confidence 0.99, rule D1 member_id + dob exact, method deterministic, matched record ENR-125724
- 2026-10-19 19:54:38Record linked automatically239c762fd6matching_agent, TPA-58609, identity id MBR-017503, confidence 0.97, rule D2 ssn4 + dob + last name, method deterministic, matched record ENR-125723
- 2026-10-19 19:54:38Record linked automatically3ea26ef5c4matching_agent, CLM-419534, identity id MBR-017503, confidence 0.96, rule D3 member_id + name, method deterministic, matched record ENR-125723
- 2026-10-19 19:52:09Record linked automatically34896dd19fmatching_agent, ENR-125724, identity id MBR-017503, confidence 0.99, rule D1 member_id + dob exact, method deterministic, matched record ENR-125723
- 2026-10-19 19:52:09Record linked automatically236a71aa36matching_agent, ENR-125723, identity id MBR-017503, confidence 0.99, rule D1 member_id + dob exact, method deterministic, matched record ENR-125724
- 2026-10-19 19:52:09Record linked automatically0974e795c8matching_agent, TPA-58609, identity id MBR-017503, confidence 0.97, rule D2 ssn4 + dob + last name, method deterministic, matched record ENR-125723
- 2026-10-19 19:52:09Record linked automatically835fef7255matching_agent, CLM-419534, identity id MBR-017503, confidence 0.96, rule D3 member_id + name, method deterministic, matched record ENR-125723
- 2026-10-19 19:45:42Record linked automatically462026df70matching_agent, ENR-125724, identity id MBR-017503, confidence 0.99, rule D1 member_id + dob exact, method deterministic, matched record ENR-125723
- 2026-10-19 19:45:42Record linked automatically2393c5f021matching_agent, ENR-125723, identity id MBR-017503, confidence 0.99, rule D1 member_id + dob exact, method deterministic, matched record ENR-125724
- 2026-10-19 19:45:42Record linked automatically686c27894ematching_agent, TPA-58609, identity id MBR-017503, confidence 0.97, rule D2 ssn4 + dob + last name, method deterministic, matched record ENR-125723
- 2026-10-19 19:45:42Record linked automatically825025880ematching_agent, CLM-419534, identity id MBR-017503, confidence 0.96, rule D3 member_id + name, method deterministic, matched record ENR-125723
- 2026-10-19 19:32:31Record linked automatically7a2156da89matching_agent, ENR-125724, identity id MBR-017503, confidence 0.99, rule D1 member_id + dob exact, method deterministic, matched record ENR-125723
- 2026-10-19 19:32:31Record linked automatically296ee7171bmatching_agent, ENR-125723, identity id MBR-017503, confidence 0.99, rule D1 member_id + dob exact, method deterministic, matched record ENR-125724
- 2026-10-19 19:32:31Record linked automatically735d34e8aamatching_agent, TPA-58609, identity id MBR-017503, confidence 0.97, rule D2 ssn4 + dob + last name, method deterministic, matched record ENR-125723
- 2026-10-19 19:32:31Record linked automatically67c5eb75c8matching_agent, CLM-419534, identity id MBR-017503, confidence 0.96, rule D3 member_id + name, method deterministic, matched record ENR-125723
- 2026-10-19 19:31:28Record linked automatically81a52cf6fescoring_agent, ENR-125723, identity id MBR-026905, confidence 1, method probabilistic, matched record TPA-58550, policy version 1
- 2026-10-19 19:31:28Record linked automatically742365024fscoring_agent, CLM-419534, identity id MBR-014295, confidence 1, method probabilistic, matched record TPA-58509, policy version 1
- 2026-10-19 19:31:28Record linked automaticallye3404257d2scoring_agent, ENR-125724, identity id MBR-004527, confidence 0.98, method probabilistic, matched record PRV-25738, policy version 1
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-2026-017557 | 2026-02-28 | Pinecrest Medical Group in network | 99214 | $299.00 | $165.38 | Approved | Approved |