Steward case

CASE-000438

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

OpenCheckpointckpt-run-mvfoap9e-69749workflow paused, state held

Side-by-side comparison

Incoming TPA-60410 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-60410incoming	#1MBR-001315Eugene Morales 0.835 rec. Best evidence: NameDate of birth
Name	Eugene Morales	Eugene A Morales
Date of birth	1976-03-11	1976-03-11
Member ID	—	UHC-18419-70
SSN	—	•••-••-7399
Phone	— UNKNOWN	5559934176
Email	— NULL	eugene.morales31@proton.me
Address	—	7390 Bayshore Dr
City / state / ZIP	— , -	Austin, TX, 78766
Group	— -	GRP-2408
Plan	— UNKNOWN	OPTIONS-PPO
Sources, records	TPA1 record	CLM ×2TPA ×1ENR ×25 records

Evidence detail

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

▶#1MBR-001315Eugene Morales0.83

Matched against CLM-423640, 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

CLMCLM-423640Eugene Morales1976-03-11Scored 1.00
TPATPA-60411Eugene Morales1976-03-11Scored 1.00
ENRENR-130929Eugene Morales1976-03-11Scored 1.00
CLMCLM-423639Eugene Morales1976-03-11Scored 1.00
ENRENR-130928Eugene Morales1976-03-11Scored 1.00

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:39361f684e3f
Escalated TPA-60410, top score 0.83, candidates MBR-001315

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 Eugene MoralesMBR-001315, score 0.83, 5 recordsLinkConfirm as a distinct identityTPA-60410 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-69749
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-039438
Opened: 2026-10-19 19:54:36
Top score: 0.83