Steward case

CASE-000651

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

OpenCheckpointckpt-run-mvfoap9e-78824workflow paused, state held

Side-by-side comparison

Incoming TPA-58463 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-58463incoming	#1MBR-002102Jacob Espinoza 0.833 rec. Best evidence: NameDate of birth
Name	Jacob Espinoza	Jacob A Espinoza
Date of birth	1942-06-20	1942-06-20
Member ID	—	UHC-07841-77
SSN	—	•••-••-0086
Phone	—	5704838208
Email	— -	—
Address	— UNKNOWN	2984 Desert Sky Blvd
City / state / ZIP	— -, UNKNOWN, UNKNOWN	Tempe, AZ, 85233
Group	— NULL	GRP-4541
Plan	—	NAVIGATE-HMO
Sources, records	TPA1 record	CLM ×2ENR ×13 records

Evidence detail

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

▶#1MBR-002102Jacob Espinoza0.83

Matched against CLM-419121, 2 fields compared, weighted score 0.830

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

Guard: No identifier agreesConflicts: none

Records in this identity

CLMCLM-419121Jake Espinoza1942-06-20Rule 0.99
CLMCLM-419122Jacob Espinoza1942-06-20Scored 1.00
ENRENR-125196Jacob Espinoza1942-06-20Scored 1.00

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:39a2d094b9c4
Escalated TPA-58463, top score 0.83, candidates MBR-002102

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 Jacob EspinozaMBR-002102, score 0.83, 3 recordsLinkConfirm as a distinct identityTPA-58463 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-78824
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-042001
Opened: 2026-10-19 19:54:36
Top score: 0.83