CASE-002035

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

OpenCheckpointckpt-run-mvjj6udb-8951workflow paused, state held

Side-by-side comparison

Incoming TPA-57907 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-57907incoming	#1MBR-018606Carlos Gordon 0.832 rec. Best evidence: NameDate of birth
Name	Carlos Gordon	Carlos F Gordon
Date of birth	2005-06-11 06/11/2005	2005-06-11
Member ID	— UNKNOWN	UHC-05769-17
SSN	— •••-••-null	•••-••-9173
Phone	— -	2534841045
Email	— null	carlos.gordon@gmail.com
Address	—	6599 Ridge Rd
City / state / ZIP	— NULL, UNKNOWN	Las Vegas, NV, 89193
Group	— UNKNOWN	GRP-1444
Plan	MEDICARE-ADV-B	MEDICARE-ADV-B
Sources, records	TPA1 record	ENR ×1CLM ×12 records

Evidence detail

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

▶#1MBR-018606Carlos Gordon0.83

Matched against ENR-123574, 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

ENRENR-123574Carlos Gordon2005-06-11Rule 0.97
CLMCLM-417912Carlos Gordon2005-06-11Rule 0.97

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-22 12:43:553db991608c
Escalated TPA-57907, top score 0.83, candidates MBR-018606

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 Carlos GordonMBR-018606, score 0.83, 2 recordsLinkConfirm as a distinct identityTPA-57907 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-8951
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-008048
Opened: 2026-10-22 12:43:43
Top score: 0.83