CASE-002005

Two plausible identities score within 0.1 of each other (0.78 vs 0.69).

OpenCheckpointckpt-run-mvfoap9e-8749workflow paused, state held

Side-by-side comparison

Incoming CLM-411707 against 2 candidate identities, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	CLMCLM-411707incoming	#1MBR-014011Andrea Guerrero 0.781 rec. Best evidence: NameDate of birthPhone	#2MBR-010030Jessica Guerrero 0.694 rec. Best evidence: none ≥ 0.90
Name	Adnrea Guerrero	Andrea V Guerrero	Jessica E Guerrero
Date of birth	1953-09-12 Sep 12, 1953	1953-09-12	1953-09-21
Member ID	— N/A	UHC-24890-23	UHC-43793-55
SSN	— •••-••--	•••-••-5916	•••-••-1393
Phone	4084500877 +1 408 450 0877	4084500877	4625519389
Email	— UNKNOWN	andrea.guerrero33@proton.me	—
Address	345 Hillcrest Rd Apt 22	9204 Desert Sky Blvd	747 Canyon Rd
City / state / ZIP	Jacksonville, FL, 32217	Gilbert, AZ, 85230	Gilbert, AZ, 85223
Group	— -	GRP-7440	GRP-3021
Plan	— NULL	OPTIONS-PPO	MEDICARE-ADV-A
Sources, records	CLM1 record	ENR ×11 record	CLM ×1ENR ×1PRV ×1TPA ×14 records

Evidence detail

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

▶#1MBR-014011Andrea Guerrero0.78

Matched against ENR-115427, 4 fields compared, weighted score 0.783

Field	Similarity	Weight	Share	Note
Name	0.98	3	32%
Date of birth	1.00	3	32%	exact
Phone	1.00	1.5	16%
Address	0.00	2	21%	different

Guard: noneConflicts: none

Records in this identity

ENRENR-115427Andrea Guerrero1953-09-12Single record 1.00

▶#2MBR-010030Jessica Guerrero0.69

Matched against CLM-421237, 2 fields compared, weighted score 0.687

Field	Similarity	Weight	Share	Note
Name	0.77	3	50%
Date of birth	0.60	3	50%	transposition

Guard: noneConflicts: none

Records in this identity

CLMCLM-421237Jessica Guerrero1953-09-21Rule 0.99
ENRENR-127854Jessica Guerrero1953-09-21Scored 1.00
PRVPRV-26250Jessica Guerrero1953-09-21Scored 1.00
TPATPA-59341Jessica Guerrero1953-09-21Scored 1.00

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:39161b372570
Escalated CLM-411707, top score 0.78, candidates MBR-014011, MBR-010030

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 Andrea GuerreroMBR-014011, score 0.78, 1 recordLinkLink to Jessica GuerreroMBR-010030, score 0.69, 4 recordsLinkConfirm as a distinct identityCLM-411707 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-8749
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-007870
Opened: 2026-10-19 19:54:36
Top score: 0.78