CASE-002082

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

OpenCheckpointckpt-run-mvfoap9e-94972workflow paused, state held

Side-by-side comparison

Incoming TPA-52844 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-52844incoming	#1MBR-008346Laura Ryan 0.835 rec. Best evidence: NameDate of birth
Name	Lara Ryan	Laura Ryan
Date of birth	1993-01-22	1993-01-22
Member ID	— N/A	UHC-44301-74
SSN	— •••-••-UNKNOWN	•••-••-7875
Phone	—	3507482025
Email	— NULL	laura.ryan@aol.com
Address	— N/A	9430 Sunset Blvd
City / state / ZIP	— -, -, -	Charlotte, NC, 28259
Group	—	GRP-0997
Plan	— -	NAVIGATE-HMO
Sources, records	TPA1 record	TPA ×1ENR ×2CLM ×25 records

Evidence detail

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

▶#1MBR-008346Laura Ryan0.83

Matched against TPA-52845, 2 fields compared, weighted score 0.830

Field	Similarity	Weight	Share	Note
Name	0.98	3	50%
Date of birth	1.00	3	50%	exact

Guard: No identifier agreesConflicts: none

Records in this identity

TPATPA-52845Laura Ryan1993-01-22Scored 1.00
ENRENR-108503Laura Ryan1993-01-22Scored 1.00
CLMCLM-406474Laura Ryan1993-01-22Scored 1.00
ENRENR-108504Ryan Laura1993-01-22Rule 0.99
CLMCLM-406473Laura Ryan1993-01-22Scored 1.00

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:396f3aba0996
Escalated TPA-52844, top score 0.83, candidates MBR-008346

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 Laura RyanMBR-008346, score 0.83, 5 recordsLinkConfirm as a distinct identityTPA-52844 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-94972
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-045812
Opened: 2026-10-19 19:54:36
Top score: 0.83