CASE-001904

Two plausible identities score within 0.1 of each other (0.81 vs 0.75).

OpenCheckpointckpt-run-mvfoap9e-38863workflow paused, state held

Side-by-side comparison

Incoming TPA-60013 against 2 candidate identities, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-60013incoming	#1MBR-042670Carlos Daniels 0.811 rec. Best evidence: NameAddress	#2MBR-007352Carlos Daniels 0.753 rec. Best evidence: NameDate of birth
Name	Carlos Daniels	Carlos Daniels	Carlos Daniels
Date of birth	1974-11-06	1975-11-06	1974-11-06
Member ID	— null	—	UHC-27376-91
SSN	—	—	•••-••-7245
Phone	— NULL	7292072607	7292072607
Email	— UNKNOWN	—	—
Address	7882 Harbor Blvd 7882 HARBOR BOULEVARD	7882 Harbor Blvd	4075 Maple Ave
City / state / ZIP	San Diego, CA, 92132	San Diego, CA, 92132	Denver, CO, 80206
Group	—	GRP-9077	GRP-9077
Plan	— null	—	—
Sources, records	TPA1 record	CLM ×11 record	PRV ×1CLM ×1TPA ×13 records

Evidence detail

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

▶#1MBR-042670Carlos Daniels0.81

Matched against CLM-422809, 3 fields compared, weighted score 0.813

Field	Similarity	Weight	Share	Note
Name	1.00	3	38%
Date of birth	0.50	3	38%	one_digit
Address	1.00	2	25%	exact

Guard: noneConflicts: none

Records in this identity

CLMCLM-422809Carlos Daniels1975-11-06Single record 1.00

▶#2MBR-007352Carlos Daniels0.75

Matched against PRV-26740, 3 fields compared, weighted score 0.750

Field	Similarity	Weight	Share	Note
Name	1.00	3	38%
Date of birth	1.00	3	38%	exact
Address	0.00	2	25%	different

Guard: noneConflicts: none

Records in this identity

PRVPRV-26740Carlos Daniels1974-11-06Scored 0.93
CLMCLM-422808Carlos Daniels1974-11-06Rule 0.97
TPATPA-60012Carlos Daniels1974-11-06Rule 0.97

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:39ca18b80db8
Escalated TPA-60013, top score 0.81, candidates MBR-042670, MBR-007352

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 Carlos DanielsMBR-042670, score 0.81, 1 recordLinkLink to Carlos DanielsMBR-007352, score 0.75, 3 recordsLinkConfirm as a distinct identityTPA-60013 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-38863
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-027444
Opened: 2026-10-19 19:54:36
Top score: 0.81