Steward case

CASE-002125

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

OpenCheckpointckpt-run-mvfoap9e-83188workflow paused, state held

Side-by-side comparison

Incoming TPA-52095 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-52095incoming	#1MBR-028381Roy Bennett 0.833 rec. Best evidence: NameDate of birth
Name	Roy Q Bennett ROY Q. BENNETT	Roy Q Bennett
Date of birth	1950-11-23	1950-11-23
Member ID	— null	UHC-17845-80
SSN	—	•••-••-6166
Phone	—	4639217582
Email	—	roy.bennett60@aol.com
Address	— NULL	4687 Central Ave # 706
City / state / ZIP	— -	Scottsdale, AZ, 85270
Group	GRP-4177	GRP-4177
Plan	— N/A	SELECT-EPO
Sources, records	TPA1 record	CLM ×2ENR ×13 records

Evidence detail

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

▶#1MBR-028381Roy Bennett0.83

Matched against CLM-404790, 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

CLMCLM-404790Roy Bennett1950-11-23Rule 0.99
CLMCLM-404791Roy Bennett1950-11-23Rule 0.99
ENRENR-106314Roy Bennett1950-11-23Rule 0.99

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:39c68192b49c
Escalated TPA-52095, top score 0.83, candidates MBR-028381

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 Roy BennettMBR-028381, score 0.83, 3 recordsLinkConfirm as a distinct identityTPA-52095 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-83188
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-043111
Opened: 2026-10-19 19:54:36
Top score: 0.83