Steward case

CASE-000913

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

OpenCheckpointckpt-run-mvjj6udb-53708workflow paused, state held

Side-by-side comparison

Incoming TPA-60285 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-60285incoming	#1MBR-013378Charles Li 0.833 rec. Best evidence: NameDate of birth
Name	Charles Li	Charles Li
Date of birth	1987-12-15	1987-12-15
Member ID	—	UHC-11969-12
SSN	— •••-••--	•••-••-9087
Phone	— N/A	2623569623
Email	— null	charles.li34@outlook.com
Address	— -	9323 Camelback Rd
City / state / ZIP	— UNKNOWN, UNKNOWN, NULL	Glendale, AZ, 85320
Group	GRP-8496	GRP-8496
Plan	—	CORE-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-013378Charles Li0.83

Matched against CLM-423368, 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-423368Charles Li1987-12-15Rule 0.99
ENRENR-130557Charles Li1987-12-15Rule 0.99
CLMCLM-423369Charles Li1987-12-15Rule 0.99

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-22 12:43:552a3e8e0682
Escalated TPA-60285, top score 0.83, candidates MBR-013378

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 Charles LiMBR-013378, score 0.83, 3 recordsLinkConfirm as a distinct identityTPA-60285 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-53708
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-033881
Opened: 2026-10-22 12:43:43
Top score: 0.83