Steward case

CASE-000712

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

OpenCheckpointckpt-run-mvjj6udb-56762workflow paused, state held

Side-by-side comparison

Incoming TPA-59031 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-59031incoming	#1MBR-044691Juan Thompson 0.831 rec. Best evidence: NameDate of birth
Name	Juan Thompson	Juan P Thompson
Date of birth	1991-10-12	1991-10-12
Member ID	— N/A	UHC-06717-95
SSN	— •••-••-UNKNOWN	—
Phone	— NULL	7032197718
Email	—	juan.thompson7@gmail.com
Address	—	161 Ridge Rd
City / state / ZIP	— null, null, N/A	Tampa, FL, 33640
Group	GRP-9308	GRP-9308
Plan	SELECT-EPO	SELECT-EPO
Sources, records	TPA1 record	ENR ×11 record

Evidence detail

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

▶#1MBR-044691Juan Thompson0.83

Matched against ENR-127030, 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-127030Juan Thompson1991-10-12Single record 1.00

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-22 12:43:55c101b4693e
Escalated TPA-59031, top score 0.83, candidates MBR-044691

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 Juan ThompsonMBR-044691, score 0.83, 1 recordLinkConfirm as a distinct identityTPA-59031 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-56762
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-035042
Opened: 2026-10-22 12:43:43
Top score: 0.83