CASE-001908

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

OpenCheckpointckpt-run-mvjj6udb-74260workflow paused, state held

Side-by-side comparison

Incoming CLM-400602 against 2 candidate identities, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	CLMCLM-400602incoming	#1MBR-007361Katherine Spencer 0.831 rec. Best evidence: NameDate of birth	#2MBR-015036Katherine Spencer 0.832 rec. Best evidence: NameDate of birth
Name	Katherine B Spencer KATHERINE B. SPENCER	Katherine Spencer	Katherine B Spencer
Date of birth	1941-12-05	1941-12-05	1941-12-05
Member ID	— null	—	UHC-92145-04
SSN	— •••-••-NULL	—	•••-••-2815
Phone	— N/A	—	—
Email	— -	—	—
Address	— NULL	—	7159 Jefferson Ave
City / state / ZIP	— null, null, -	—	Eden Prairie, MN
Group	GRP-8248	—	GRP-8248
Plan	— null	SELECT-EPO	—
Sources, records	CLM1 record	TPA ×11 record	PRV ×1CLM ×12 records

Evidence detail

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

▶#1MBR-007361Katherine Spencer0.83

Matched against TPA-50269, 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-50269Katherine Spencer1941-12-05Single record 1.00

▶#2MBR-015036Katherine Spencer0.83

Matched against PRV-20181, 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

PRVPRV-20181Katherine Spencer1941-12-05Rule 0.97
CLMCLM-400603Katherine Spencer1941-12-05Rule 0.97

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-22 12:43:55819bb27a9f
Escalated CLM-400602, top score 0.83, candidates MBR-007361, MBR-015036

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 Katherine SpencerMBR-007361, score 0.83, 1 recordLinkLink to Katherine SpencerMBR-015036, score 0.83, 2 recordsLinkConfirm as a distinct identityCLM-400602 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-74260
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-040782
Opened: 2026-10-22 12:43:43
Top score: 0.83