CASE-001915

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

OpenCheckpointckpt-run-mvjj6udb-28417workflow paused, state held

Side-by-side comparison

Incoming TPA-63321 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-63321incoming	#1MBR-027492Samuel Oliver 0.832 rec. Best evidence: NameDate of birth
Name	Samuel Oliver	Samuel Oliver
Date of birth	1955-11-01	1955-11-01
Member ID	— NULL	UHC-84083-21
SSN	— •••-••-N/A	•••-••-3638
Phone	—	4236480086
Email	— NULL	samuel.oliver@gmail.com
Address	6300 Mountain View Dr 6300 Mountain View Drive	9710 Meadow Ln
City / state / ZIP	San Antonio, TX, 78299	Austin, TX, 78763
Group	—	GRP-0936
Plan	MEDICARE-ADV-A	MEDICARE-ADV-A
Sources, records	TPA1 record	ENR ×1CLM ×12 records

Evidence detail

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

▶#1MBR-027492Samuel Oliver0.83

Matched against CLM-430181, 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-139582Samuel Oliver1955-11-01Rule 0.99
CLMCLM-430181Samuel Oliver1955-11-01Rule 0.99

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-22 12:43:55d54f7fa530
Escalated TPA-63321, top score 0.83, candidates MBR-027492

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 Samuel OliverMBR-027492, score 0.83, 2 recordsLinkConfirm as a distinct identityTPA-63321 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-28417
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-021840
Opened: 2026-10-22 12:43:43
Top score: 0.83