CASE-002068

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

OpenCheckpointckpt-run-mvfoap9e-97343workflow paused, state held

Side-by-side comparison

Incoming CLM-421796 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	CLMCLM-421796incoming	#1MBR-008249Kathleen Tran 0.834 rec. Best evidence: NameDate of birth
Name	Katleen Tran	Kathleen C Tran
Date of birth	1975-04-20	1975-04-20
Member ID	— N/A	UHC-59783-86
SSN	— •••-••-NULL	•••-••-4885
Phone	— N/A	3623599237
Email	— null	kathleen.tran84@gmail.com
Address	—	4373 Central Ave
City / state / ZIP	— UNKNOWN, N/A, -	Miami, FL, 33166
Group	— N/A	GRP-3439
Plan	— null	CORE-HMO
Sources, records	CLM1 record	PRV ×1TPA ×2CLM ×14 records

Evidence detail

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

▶#1MBR-008249Kathleen Tran0.83

Matched against PRV-26423, 2 fields compared, weighted score 0.830

Field	Similarity	Weight	Share	Note
Name	0.99	3	50%
Date of birth	1.00	3	50%	exact

Guard: No identifier agreesConflicts: none

Records in this identity

PRVPRV-26423Kahtleen Tran1975-04-20Scored 1.00
TPATPA-59573Kathleen Tran1975-04-20Scored 1.00
TPATPA-59574Kathleen Tran1975-04-20Scored 1.00
CLMCLM-421797Kathleen Tran1975-04-20Scored 1.00

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:39d97cc9e93a
Escalated CLM-421796, top score 0.83, candidates MBR-008249

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 Kathleen TranMBR-008249, score 0.83, 4 recordsLinkConfirm as a distinct identityCLM-421796 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-97343
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-046324
Opened: 2026-10-19 19:54:36
Top score: 0.83