CASE-001925

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

OpenCheckpointckpt-run-mvfoap9e-68951workflow paused, state held

Side-by-side comparison

Incoming TPA-52632 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-52632incoming	#1MBR-045508Emily Peters 0.832 rec. Best evidence: NameDate of birth
Name	Emily Peters	Emily A Peters
Date of birth	1962-08-09 Aug 9, 1962	1962-08-09
Member ID	—	UHC-24172-82
SSN	— •••-••-NULL	•••-••-5241
Phone	—	5184678823
Email	emily.peters95@icloud.com	—
Address	—	2414 Union St
City / state / ZIP	— null	Denver, CO, 80267
Group	—	GRP-2347
Plan	—	MEDICARE-ADV-B
Sources, records	TPA1 record	TPA ×1ENR ×12 records

Evidence detail

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

▶#1MBR-045508Emily Peters0.83

Matched against TPA-52633, 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-52633Emily Peters1962-08-09Scored 1.00
ENRENR-107801Emily Peters1962-08-09Scored 1.00

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:390fb2101cfa
Escalated TPA-52632, top score 0.83, candidates MBR-045508

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 Emily PetersMBR-045508, score 0.83, 2 recordsLinkConfirm as a distinct identityTPA-52632 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-68951
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-039201
Opened: 2026-10-19 19:54:36
Top score: 0.83