Steward case

CASE-000312

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

OpenCheckpointckpt-run-mvfoap9e-61332workflow paused, state held

Side-by-side comparison

Incoming TPA-56245 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-56245incoming	#1MBR-026300Diego Ellis 0.832 rec. Best evidence: NameDate of birth
Name	Diego Ellis	Diego Ellis
Date of birth	1986-10-03	1986-10-03
Member ID	— NULL	UHC-94212-77
SSN	— •••-••-UNKNOWN	•••-••-0043
Phone	— N/A	4234890689
Email	— NULL	diego.ellis@proton.me
Address	— NULL	7247 Broadway # 286
City / state / ZIP	— NULL	Plano, TX, 75037
Group	— N/A	GRP-0477
Plan	— UNKNOWN	OPTIONS-PPO
Sources, records	TPA1 record	ENR ×22 records

Evidence detail

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

▶#1MBR-026300Diego Ellis0.83

Matched against ENR-118566, 2 fields compared, weighted score 0.830

Field	Similarity	Weight	Share	Note
Name	1.00	3	50%
Date of birth	1.00	3	50%	exact

Guard: No identifier agreesConflicts: none

Records in this identity

ENRENR-118566Diego Ellis1986-10-03Rule 0.99
ENRENR-118565Diego Ellis1986-10-03Rule 0.99

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:39c0a6cdd232
Escalated TPA-56245, top score 0.83, candidates MBR-026300

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 Diego EllisMBR-026300, score 0.83, 2 recordsLinkConfirm as a distinct identityTPA-56245 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-61332
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-036661
Opened: 2026-10-19 19:54:36
Top score: 0.83