Steward case

CASE-002215

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

OpenCheckpointckpt-run-mvfoap9e-86870workflow paused, state held

Side-by-side comparison

Incoming TPA-54307 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-54307incoming	#1MBR-021244Santiago Garza 0.833 rec. Best evidence: NameDate of birth
Name	Santiago Garza Garza, Santiago	Santiago Garza
Date of birth	1994-07-26 07/26/1994	1994-07-26
Member ID	—	UHC-94718-70
SSN	—	•••-••-1506
Phone	—	3157505502
Email	—	santiago.garza@hotmail.com
Address	—	4439 Highland Ave Apt 19
City / state / ZIP	— - , NULL	Atlanta, GA, 30315
Group	—	GRP-6499
Plan	— N/A	NAVIGATE-HMO
Sources, records	TPA1 record	ENR ×2CLM ×13 records

Evidence detail

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

▶#1MBR-021244Santiago Garza0.83

Matched against ENR-113006, 2 fields compared, weighted score 0.830

Field	Similarity	Weight	Share	Note
Name	0.95	3	50%
Date of birth	1.00	3	50%	exact

Guard: No identifier agreesConflicts: none

Records in this identity

ENRENR-113006Sntiago Garza1994-07-26Rule 0.99
ENRENR-113007Santiago Garza1994-07-26Scored 1.00
CLMCLM-409868Santiago Garza1994-07-26Scored 1.00

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:396f0b6d18e1
Escalated TPA-54307, top score 0.83, candidates MBR-021244

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 Santiago GarzaMBR-021244, score 0.83, 3 recordsLinkConfirm as a distinct identityTPA-54307 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-86870
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-043975
Opened: 2026-10-19 19:54:36
Top score: 0.83