CASE-001953

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

OpenCheckpointckpt-run-mvfoap9e-96589workflow paused, state held

Side-by-side comparison

Incoming CLM-418348 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	CLMCLM-418348incoming	#1MBR-007604Frank Phillpis 0.831 rec. Best evidence: NameDate of birth
Name	Frank Phillips	Frank A Phillpis
Date of birth	1966-04-13	1966-04-13
Member ID	—	UHC-90331-76
SSN	— •••-••-UNKNOWN	•••-••-3984
Phone	4769210057	—
Email	— UNKNOWN	frank.phillips42@aol.com
Address	—	614 Valley View Dr
City / state / ZIP	— null, -	Miami, FL
Group	— UNKNOWN	GRP-9744
Plan	MEDICARE-ADV-B	MEDICARE-ADV-B
Sources, records	CLM1 record	ENR ×11 record

Evidence detail

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

▶#1MBR-007604Frank Phillpis0.83

Matched against ENR-124128, 2 fields compared, weighted score 0.830

Field	Similarity	Weight	Share	Note
Name	0.98	3	50%
Date of birth	1.00	3	50%	exact

Guard: No identifier agreesConflicts: none

Records in this identity

ENRENR-124128Frank Phillpis1966-04-13Single record 1.00

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:3905909fc80f
Escalated CLM-418348, top score 0.83, candidates MBR-007604

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 Frank PhillpisMBR-007604, score 0.83, 1 recordLinkConfirm as a distinct identityCLM-418348 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-96589
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-046164
Opened: 2026-10-19 19:54:36
Top score: 0.83