CASE-002096

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

OpenCheckpointckpt-run-mvfoap9e-54118workflow paused, state held

Side-by-side comparison

Incoming TPA-50171 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-50171incoming	#1MBR-032383Ralph Elliott 0.832 rec. Best evidence: NameDate of birth
Name	Ralph Ellioott	Ralph Elliott
Date of birth	1993-06-26 19930626	1993-06-26
Member ID	— NULL	UHC-06749-67
SSN	—	—
Phone	—	2268174021
Email	—	ralph.elliott55@gmail.com
Address	3733 Lake View Rd	—
City / state / ZIP	Eden Prairie, MN, 55372 Eden Prairie, MN, 55372-4782	—
Group	—	GRP-9415
Plan	MEDICARE-ADV-A	MEDICARE-ADV-A
Sources, records	TPA1 record	TPA ×22 records

Evidence detail

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

▶#1MBR-032383Ralph Elliott0.83

Matched against TPA-50173, 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-50173Ralph Elliott1993-06-26Rule 0.99
TPATPA-50172Ralph Elliott1993-06-26Rule 0.99

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:390778e6889b
Escalated TPA-50171, top score 0.83, candidates MBR-032383

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 Ralph ElliottMBR-032383, score 0.83, 2 recordsLinkConfirm as a distinct identityTPA-50171 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-54118
Stage: human_steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-034039
Opened: 2026-10-19 19:54:36
Top score: 0.83