Steward case

CASE-001448

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

OpenCheckpointckpt-run-mvfoap9e-25704workflow paused, state held

Side-by-side comparison

Incoming TPA-59104 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-59104incoming	#1MBR-018724Jacob Maldonado 0.832 rec. Best evidence: NameDate of birth
Name	Jacob Maldonado	Jacob Maldonado
Date of birth	1996-07-26 26-07-1996	1996-07-26
Member ID	—	UHC-78781-64
SSN	— •••-••-UNKNOWN	•••-••-0354
Phone	— NULL	9126346690
Email	— -	jacob.maldonado@icloud.com
Address	— null	4546 Ridge Rd Apt 30
City / state / ZIP	— UNKNOWN	San Diego, CA, 92121
Group	GRP-3576	GRP-3576
Plan	SELECT-EPO	SELECT-EPO
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-018724Jacob Maldonado0.83

Matched against ENR-127288, 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-127288Jacob Maldonado1996-07-26Rule 0.97
CLMCLM-420756Jacob Maldonado1996-07-26Rule 0.97

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:39b0780b56f0
Escalated TPA-59104, top score 0.83, candidates MBR-018724

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 MaldonadoMBR-018724, score 0.83, 2 recordsLinkConfirm as a distinct identityTPA-59104 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-25704
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-020184
Opened: 2026-10-19 19:54:36
Top score: 0.83