Steward case

CASE-001718

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

OpenCheckpointckpt-run-mvfoap9e-96593workflow paused, state held

Side-by-side comparison

Incoming TPA-59111 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-59111incoming	#1MBR-043712Jonathan Marquez 0.832 rec. Best evidence: NameDate of birth
Name	Jonathan Marquez	Jonathan Marquez
Date of birth	1953-08-07 08/07/53	1953-08-07
Member ID	— null	UHC-57626-40
SSN	—	•••-••-2972
Phone	— N/A	—
Email	—	—
Address	—	9006 Willow Ct
City / state / ZIP	— NULL, N/A	Phoenix, AZ, 85048
Group	— -	GRP-9307
Plan	SELECT-EPO	SELECT-EPO
Sources, records	TPA1 record	CLM ×22 records

Evidence detail

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

▶#1MBR-043712Jonathan Marquez0.83

Matched against CLM-420770, 2 fields compared, weighted score 0.830

Field	Similarity	Weight	Share	Note
Name	0.98	3	50%
Date of birth	1.00	3	50%	exact

Guard: No identifier agreesConflicts: none

Records in this identity

CLMCLM-420770Jonathan Marquuez1953-08-07Rule 0.97
CLMCLM-420771Jonathan Marquez1953-08-07Rule 0.97

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:39326ed70cae
Escalated TPA-59111, top score 0.83, candidates MBR-043712

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 Jonathan MarquezMBR-043712, score 0.83, 2 recordsLinkConfirm as a distinct identityTPA-59111 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-96593
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-046167
Opened: 2026-10-19 19:54:36
Top score: 0.83