CASE-002038

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

OpenCheckpointckpt-run-mvfoap9e-29494workflow paused, state held

Side-by-side comparison

Incoming CLM-431061 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	CLMCLM-431061incoming	#1MBR-008072Jonathan Hunt 0.834 rec. Best evidence: NameDate of birth
Name	Jonathan Hunt	Jonathan Y Hunt
Date of birth	1991-05-28	1991-05-28
Member ID	— null	UHC-20299-86
SSN	—	•••-••-6936
Phone	— null	2338932043
Email	— UNKNOWN	—
Address	7735 Valley View Dr	8273 Palm Dr
City / state / ZIP	Plano, TX, 75023	Tampa, FL, 33613
Group	— null	GRP-6553
Plan	NAVIGATE-HMO	NAVIGATE-HMO
Sources, records	CLM1 record	ENR ×1CLM ×34 records

Evidence detail

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

▶#1MBR-008072Jonathan Hunt0.83

Matched against CLM-431059, 2 fields compared, weighted score 0.830

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

Guard: No identifier agreesConflicts: none

Records in this identity

ENRENR-140793Jonathan Hunt1991-05-28Scored 1.00
CLMCLM-431059Jon Hunt1991-05-28Scored 1.00
CLMCLM-431060Jonathan Hunt1991-05-28Rule 0.99
CLMCLM-431058Jonathan Hunt1991-05-28Scored 1.00

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:39fb20f3c98a
Escalated CLM-431061, top score 0.83, candidates MBR-008072

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 Jonathan HuntMBR-008072, score 0.83, 4 recordsLinkConfirm as a distinct identityCLM-431061 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-29494
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-022463
Opened: 2026-10-19 19:54:36
Top score: 0.83