Steward case

CASE-000549

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

OpenCheckpointckpt-run-mvjj6udb-72052workflow paused, state held

Side-by-side comparison

Incoming TPA-51680 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-51680incoming	#1MBR-012225Bobby Moreno 0.832 rec. Best evidence: NameDate of birth
Name	Bobby X Moreno bobby X. moreno	Bobby X Moreno
Date of birth	1969-02-07 02/07/69	1969-02-07
Member ID	— -	UHC-17565-73
SSN	— •••-••-N/A	•••-••-8527
Phone	6764933408 (676) 493-3408	—
Email	— -	—
Address	— -	1957 Baseline Rd
City / state / ZIP	— UNKNOWN, null, null	Tampa, FL, 33627
Group	— UNKNOWN	GRP-9303
Plan	— NULL	OPTIONS-PPO
Sources, records	TPA1 record	CLM ×1ENR ×12 records

Evidence detail

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

▶#1MBR-012225Bobby Moreno0.83

Matched against CLM-403876, 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-403876Bobby Moreno1969-02-07Rule 0.99
ENRENR-105032Bobby Moreno1969-02-07Rule 0.99

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-22 12:43:55e1c2935e82
Escalated TPA-51680, top score 0.83, candidates MBR-012225

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 Bobby MorenoMBR-012225, score 0.83, 2 recordsLinkConfirm as a distinct identityTPA-51680 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-mvjj6udb-72052
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-040129
Opened: 2026-10-22 12:43:43
Top score: 0.83