CASE-002052

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

OpenCheckpointckpt-run-mvjj6udb-9092workflow paused, state held

Side-by-side comparison

Incoming TPA-63669 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-63669incoming	#1MBR-008892Doris Carlson 0.833 rec. Best evidence: NameDate of birth
Name	Doris J Carlson Doris J. Carlson	Doris J Carlson
Date of birth	1955-11-08	1955-11-08
Member ID	—	UHC-77177-25
SSN	— •••-••-NULL	•••-••-5672
Phone	— NULL	4104881839
Email	—	doris.carlson@hotmail.com
Address	—	2317 Broadway
City / state / ZIP	— UNKNOWN, UNKNOWN, N/A	San Diego, CA, 92148
Group	—	GRP-7320
Plan	—	MEDICARE-ADV-A
Sources, records	TPA1 record	ENR ×1CLM ×23 records

Evidence detail

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

▶#1MBR-008892Doris Carlson0.83

Matched against ENR-140615, 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-140615Doris Carlson1955-11-08Rule 0.99
CLMCLM-430918Doris Carlson1955-11-08Rule 0.99
CLMCLM-430919Doris Carlson1955-11-08Rule 0.99

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-22 12:43:552cd3bec3bb
Escalated TPA-63669, top score 0.83, candidates MBR-008892

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 Doris CarlsonMBR-008892, score 0.83, 3 recordsLinkConfirm as a distinct identityTPA-63669 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-9092
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-008158
Opened: 2026-10-22 12:43:43
Top score: 0.83