CASE-001926

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

OpenCheckpointckpt-run-mvjj6udb-58179workflow paused, state held

Side-by-side comparison

Incoming CLM-427885 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	CLMCLM-427885incoming	#1MBR-007476Wei Jimenez 0.833 rec. Best evidence: Date of birth
Name	Diane N Jimenez	Wei R Jimenez
Date of birth	1995-10-22	1995-10-22
Member ID	UHC-27043-63	UHC-80888-58
SSN	—	•••-••-2096
Phone	— NULL	—
Email	—	—
Address	— UNKNOWN	4995 Main St
City / state / ZIP	— UNKNOWN, N/A	Mesa, AZ, 85280
Group	GRP-3328	GRP-0876
Plan	CORE-HMO	NAVIGATE-HMO
Sources, records	CLM1 record	CLM ×2ENR ×13 records

Evidence detail

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

▶#1MBR-007476Wei Jimenez0.83

Matched against CLM-406032, 2 fields compared, weighted score 0.830

Field	Similarity	Weight	Share	Note
Name	0.80	3	50%
Date of birth	1.00	3	50%	exact

Guard: No identifier agreesConflicts: none

Records in this identity

CLMCLM-406032Wei Jimenez1995-10-22Scored 1.00
CLMCLM-406033Wei Jimneez1995-10-22Rule 0.99
ENRENR-107951Wei Jimenez1995-10-22Scored 1.00

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-22 12:43:5590be8acfaf
Escalated CLM-427885, top score 0.83, candidates MBR-007476

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 Wei JimenezMBR-007476, score 0.83, 3 recordsLinkConfirm as a distinct identityCLM-427885 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-58179
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-035578
Opened: 2026-10-22 12:43:43
Top score: 0.83