CASE-002061

Confidence 0.75 is below the policy threshold 0.85.

OpenCheckpointckpt-run-mvfoap9e-22657workflow paused, state held

Side-by-side comparison

Incoming TPA-55840 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-55840incoming	#1MBR-011822Tony Aguilar 0.751 rec. Best evidence: NameDate of birth
Name	Anthony Aguilar	Tony G Aguilar
Date of birth	1989-11-06	1989-11-06
Member ID	— NULL	UHC-75197-95
SSN	— •••-••-NULL	•••-••-0212
Phone	7628088884 17628088884	—
Email	—	anthony.aguilar@proton.me
Address	7499 Jefferson Ave 7499 Jefferson Avenue	7798 Mountain View Dr
City / state / ZIP	Phoenix, AZ Phoenix, AZ, null	Tempe, AZ, 85288
Group	— UNKNOWN	GRP-6369
Plan	MEDICARE-ADV-A	MEDICARE-ADV-A
Sources, records	TPA1 record	ENR ×11 record

Evidence detail

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

▶#1MBR-011822Tony Aguilar0.75

Matched against ENR-117422, 3 fields compared, weighted score 0.750

Field	Similarity	Weight	Share	Note
Name	1.00	3	38%	nickname
Date of birth	1.00	3	38%	exact
Address	0.00	2	25%	different

Guard: noneConflicts: none

Records in this identity

ENRENR-117422Tony Aguilar1989-11-06Single record 1.00

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:398fc67c363c
Escalated TPA-55840, top score 0.75, candidates MBR-011822

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 Tony AguilarMBR-011822, score 0.75, 1 recordLinkConfirm as a distinct identityTPA-55840 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-22657
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-018222
Opened: 2026-10-19 19:54:36
Top score: 0.75