Steward case

CASE-000687

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

OpenCheckpointckpt-run-mvfoap9e-54597workflow paused, state held

Side-by-side comparison

Incoming TPA-53792 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-53792incoming	#1MBR-036622Lori Dominguez 0.832 rec. Best evidence: NameDate of birth
Name	Lori F Dominguez	Lori F Dominguez
Date of birth	2000-09-04	2000-09-04
Member ID	—	UHC-82440-56
SSN	— •••-••-NULL	•••-••-7310
Phone	—	9458088602
Email	—	—
Address	— NULL	730 Sage Ct
City / state / ZIP	— -, NULL	Miami, FL, 33143
Group	GRP-8624	GRP-8624
Plan	— NULL	MEDICARE-ADV-B
Sources, records	TPA1 record	ENR ×1CLM ×12 records

Evidence detail

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

▶#1MBR-036622Lori Dominguez0.83

Matched against ENR-111388, 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-111388Lori Dominguez2000-09-04Rule 0.97
CLMCLM-408638Lori Dominguez2000-09-04Rule 0.97

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:398cc6df9c67
Escalated TPA-53792, top score 0.83, candidates MBR-036622

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 Lori DominguezMBR-036622, score 0.83, 2 recordsLinkConfirm as a distinct identityTPA-53792 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-54597
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-034218
Opened: 2026-10-19 19:54:36
Top score: 0.83