Steward case

CASE-000638

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

OpenCheckpointckpt-run-mvfoap9e-15475workflow paused, state held

Side-by-side comparison

Incoming TPA-63247 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-63247incoming	#1MBR-046064Denise Knight 0.831 rec. Best evidence: NameDate of birth
Name	Denise Knight Knight, Denise	Denise W Knight
Date of birth	2005-03-02 20050302	2005-03-02
Member ID	— -	UHC-58065-29
SSN	— •••-••-UNKNOWN	—
Phone	—	6477429661
Email	denise.knight2@outlook.com	—
Address	7847 Central Ave	—
City / state / ZIP	San Antonio, TX, 78282	—
Group	— UNKNOWN	GRP-7273
Plan	— NULL	OPTIONS-PPO
Sources, records	TPA1 record	CLM ×11 record

Evidence detail

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

▶#1MBR-046064Denise Knight0.83

Matched against CLM-430018, 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-430018Denise Knight2005-03-02Single record 1.00

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:393d5104f6a2
Escalated TPA-63247, top score 0.83, candidates MBR-046064

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 Denise KnightMBR-046064, score 0.83, 1 recordLinkConfirm as a distinct identityTPA-63247 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-15475
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-013193
Opened: 2026-10-19 19:54:36
Top score: 0.83