CASE-002075

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

OpenCheckpointckpt-run-mvjj6udb-80593workflow paused, state held

Side-by-side comparison

Incoming TPA-58958 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-58958incoming	#1MBR-008325Kayla Hawkins 0.833 rec. Best evidence: NameDate of birth
Name	Kayla Hawkins	Kayla Hawkins
Date of birth	1983-10-01	1983-10-01
Member ID	— -	UHC-31044-99
SSN	— •••-••-NULL	•••-••-6192
Phone	—	—
Email	— -	kayla.hawkins@outlook.com
Address	— N/A	9148 River Rd
City / state / ZIP	— -, -	Gilbert, AZ, 85213
Group	—	GRP-4269
Plan	— UNKNOWN	CHOICE-PLUS-PPO
Sources, records	TPA1 record	ENR ×1TPA ×23 records

Evidence detail

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

▶#1MBR-008325Kayla Hawkins0.83

Matched against ENR-126826, 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-126826Kayla Hawkins1983-10-01Rule 0.99
TPATPA-58960Kayla Hawkins1983-10-01Scored 1.00
TPATPA-58959Kayla Hawkins1983-10-01Scored 1.00

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-22 12:43:55e8bd7627df
Escalated TPA-58958, top score 0.83, candidates MBR-008325

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 Kayla HawkinsMBR-008325, score 0.83, 3 recordsLinkConfirm as a distinct identityTPA-58958 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-80593
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-042446
Opened: 2026-10-22 12:43:43
Top score: 0.83