Steward case

CASE-001589

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

OpenCheckpointckpt-run-mvjj6udb-53484workflow paused, state held

Side-by-side comparison

Incoming TPA-59537 against 2 candidate identities, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-59537incoming	#1MBR-005894Larry Simpson 0.833 rec. Best evidence: NameDate of birth	#2MBR-033783Larry Simpson 0.831 rec. Best evidence: NameDate of birth
Name	Larry Simpson	Larry Q Simpson	Larry Simpson
Date of birth	1973-01-25 Jan 25, 1973	1973-01-25	1973-01-25
Member ID	— -	UHC-81950-28	—
SSN	— •••-••--	•••-••-9850	—
Phone	—	4443791894	—
Email	—	—	—
Address	—	406 Lincoln Way	—
City / state / ZIP	— NULL, N/A	Charlotte, NC, 28235	—
Group	GRP-3770	GRP-3770	GRP-3770
Plan	SELECT-EPO	SELECT-EPO	SELECT-EPO
Sources, records	TPA1 record	TPA ×1CLM ×1ENR ×13 records	TPA ×11 record

Evidence detail

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

▶#1MBR-005894Larry Simpson0.83

Matched against TPA-59539, 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

TPATPA-59539Larry Simpson1973-01-25Rule 0.99
CLMCLM-421718Larry Simpson1973-01-25Rule 0.99
ENRENR-128433Larry Simpson1973-01-25Rule 0.99

▶#2MBR-033783Larry Simpson0.83

Matched against TPA-59538, 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

TPATPA-59538Larry Simpson1973-01-25Single record 1.00

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-22 12:43:55700a68dfe6
Escalated TPA-59537, top score 0.83, candidates MBR-005894, MBR-033783

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 Larry SimpsonMBR-005894, score 0.83, 3 recordsLinkLink to Larry SimpsonMBR-033783, score 0.83, 1 recordLinkConfirm as a distinct identityTPA-59537 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-53484
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-033782
Opened: 2026-10-22 12:43:43
Top score: 0.83