Steward case

CASE-001882

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

OpenCheckpointckpt-run-mvfoap9e-13202workflow paused, state held

Side-by-side comparison

Incoming TPA-59185 against 2 candidate identities, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-59185incoming	#1MBR-011458Dennis Rivera 0.831 rec. Best evidence: NameDate of birth	#2MBR-037826Deennis Rivera 0.832 rec. Best evidence: NameDate of birth
Name	Dennis Rivera	Dennis Rivera	Deennis C Rivera
Date of birth	1996-06-18 06/18/96	1996-06-18	1996-06-18
Member ID	—	—	UHC-29403-43
SSN	— •••-••- -	—	•••-••-1660
Phone	—	—	3536146004
Email	— UNKNOWN	—	dennis.rivera84@hotmail.com
Address	—	—	7168 Forest Ave
City / state / ZIP	— NULL, UNKNOWN, null	—	Tempe, AZ, 85298
Group	— N/A	—	GRP-5185
Plan	—	—	OPTIONS-PPO
Sources, records	TPA1 record	TPA ×11 record	PRV ×1ENR ×12 records

Evidence detail

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

▶#1MBR-011458Dennis Rivera0.83

Matched against TPA-59184, 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-59184Dennis Rivera1996-06-18Single record 1.00

▶#2MBR-037826Deennis Rivera0.83

Matched against PRV-26171, 2 fields compared, weighted score 0.830

Field	Similarity	Weight	Share	Note
Name	0.94	3	50%
Date of birth	1.00	3	50%	exact

Guard: No identifier agreesConflicts: none

Records in this identity

PRVPRV-26171Dennis Ryvera1996-06-18Scored 0.97
ENRENR-127471Deennis Rivera1996-06-18Scored 0.97

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:399adaa042b1
Escalated TPA-59185, top score 0.83, candidates MBR-011458, MBR-037826

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 Dennis RiveraMBR-011458, score 0.83, 1 recordLinkLink to Deennis RiveraMBR-037826, score 0.83, 2 recordsLinkConfirm as a distinct identityTPA-59185 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-13202
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-011459
Opened: 2026-10-19 19:54:36
Top score: 0.83