CASE-001912

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

OpenCheckpointckpt-run-mvjj6udb-76941workflow paused, state held

Side-by-side comparison

Incoming CLM-424900 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	CLMCLM-424900incoming	#1MBR-007399Scott Lee 0.832 rec. Best evidence: NameDate of birth
Name	Scott Lee	Scott D Lee
Date of birth	1998-05-15	1998-05-15
Member ID	— -	UHC-74686-52
SSN	—	•••-••-9291
Phone	7566562476	—
Email	— -	—
Address	6471 Central Ave 6471 Central Avenue	—
City / state / ZIP	Glendale, AZ, 85314	—
Group	— N/A	GRP-8467
Plan	— UNKNOWN	OPTIONS-PPO
Sources, records	CLM1 record	ENR ×22 records

Evidence detail

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

▶#1MBR-007399Scott Lee0.83

Matched against ENR-132540, 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

ENRENR-132540Scott Lee1998-05-15Rule 0.99
ENRENR-132539Scott Lee1998-05-15Rule 0.99

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-22 12:43:55aba1f9e518
Escalated CLM-424900, top score 0.83, candidates MBR-007399

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 Scott LeeMBR-007399, score 0.83, 2 recordsLinkConfirm as a distinct identityCLM-424900 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-76941
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-041509
Opened: 2026-10-22 12:43:43
Top score: 0.83