CASE-001994

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

OpenCheckpointckpt-run-mvfoap9e-36026workflow paused, state held

Side-by-side comparison

Incoming TPA-58417 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-58417incoming	#1MBR-007801Gary Jordan 0.833 rec. Best evidence: NameDate of birth
Name	Gary Jordan	Gary Jordan
Date of birth	1977-03-09 03/09/77	1977-03-09
Member ID	—	UHC-50033-62
SSN	—	•••-••-7750
Phone	—	2163311280
Email	— N/A	gary.jordan44@outlook.com
Address	—	1759 Broadway
City / state / ZIP	— null, -	Austin, TX
Group	—	GRP-0973
Plan	CHOICE-PLUS-PPO	CHOICE-PLUS-PPO
Sources, records	TPA1 record	CLM ×1PRV ×1ENR ×13 records

Evidence detail

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

▶#1MBR-007801Gary Jordan0.83

Matched against CLM-418982, 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

CLMCLM-418982Gary Jordan1977-03-09Scored 1.00
PRVPRV-25654Gary Jordan1977-03-09Scored 1.00
ENRENR-125006Jordan Gary1977-03-09Scored 0.98

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:39e11c4f7a83
Escalated TPA-58417, top score 0.83, candidates MBR-007801

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 Gary JordanMBR-007801, score 0.83, 3 recordsLinkConfirm as a distinct identityTPA-58417 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-36026
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-026036
Opened: 2026-10-19 19:54:36
Top score: 0.83