Steward case

CASE-000057

Name and date of birth agree but no identifier (member ID, SSN, phone, email or address) confirms it.

OpenCheckpointckpt-run-mvfoap9e-69272workflow paused, state held

Side-by-side comparison

Incoming TPA-61310 against 3 candidate identities, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-61310incoming	#1MBR-038755Ahmed Li 0.831 rec. Best evidence: Name	#2MBR-002203Ahmed Li 0.834 rec. Best evidence: NameAddress	#3MBR-000160Ahmed Li 0.602 rec. Best evidence: Name
Name	Ahmed I Li	Ahmed Li	Ahmed I Li	Ahmed G Li
Date of birth	— -	—	1952-05-11	1964-03-09
Member ID	—	—	UHC-54351-79	UHC-22067-18
SSN	—	—	—	•••-••-4849
Phone	— UNKNOWN	8079369613	8079369613	8592720573
Email	— null	—	—	ahmed.li41@outlook.com
Address	9424 Park Pl	—	9424 Park Pl	754 Elm St
City / state / ZIP	Eden Prairie, MN, 55361 Eden Prairie, Minnesota, 55361	—	Eden Prairie, MN, 55361	Seattle, WA, 98104
Group	— UNKNOWN	—	GRP-6655	GRP-7347
Plan	—	—	MEDICARE-ADV-B	MEDICARE-ADV-A
Sources, records	TPA1 record	TPA ×11 record	TPA ×1PRV ×1CLM ×24 records	ENR ×1TPA ×12 records

Evidence detail

How the scoring agent compared the incoming record to the record it matched inside each candidate

▶#1MBR-038755Ahmed Li0.83

Matched against TPA-61309, 1 field compared, weighted score 0.830

Field	Similarity	Weight	Share	Note
Name	1.00	3	100%

Guard: No identifier agreesConflicts: none

Records in this identity

TPATPA-61309Ahmed LiSingle record 1.00

▶#2MBR-002203Ahmed Li0.83

Matched against TPA-61308, 2 fields compared, weighted score 0.830

Field	Similarity	Weight	Share	Note
Name	1.00	3	60%
Address	1.00	2	40%	exact

Guard: Too few fields to compareConflicts: none

Records in this identity

TPATPA-61308Ahmed Li1952-05-11Scored 1.00
PRVPRV-27549Ahmed Li1952-05-11Scored 1.00
CLMCLM-425626Ahmed Li1952-05-11Scored 1.00
CLMCLM-425627Ahmed Li1952-05-11Scored 1.00

▶#3MBR-000160Ahmed Li0.60

Matched against ENR-133292, 2 fields compared, weighted score 0.600

Field	Similarity	Weight	Share	Note
Name	1.00	3	60%
Address	0.00	2	40%	different

Guard: noneConflicts: none

Records in this identity

ENRENR-133292Ahmed LiScored 1.00
TPATPA-61232Ahmed Li1964-03-09Scored 1.00

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:39ee0c60e8e5
Escalated TPA-61310, top score 0.83, candidates MBR-038755, MBR-002203, MBR-000160

AI recommendation

Advisory only; the steward decides

The model can read the same side-by-side evidence and suggest link, new or reject with a rationale. It never decides.

Steward decision

Recording a decision resumes the paused workflow and updates the graph immediately

Decision

Link to Ahmed LiMBR-038755, score 0.83, 1 recordLinkLink to Ahmed LiMBR-002203, score 0.83, 4 recordsLinkLink to Ahmed LiMBR-000160, score 0.60, 2 recordsLinkConfirm as a distinct identityTPA-61310 stays on its own golden identity, marked verified.New identityReject record (quarantine)The record's identity is quarantined; nothing downstream may act on it.Reject

Rationale *

At least 8 characters (0/8)

ActorJ. Okafor (Data Stewardship)

Choose an option

Checkpoint: ckpt-run-mvfoap9e-69272
Stage: human_steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-039299
Opened: 2026-10-19 19:54:36
Top score: 0.83