Steward case

CASE-002432

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

OpenCheckpointckpt-run-mvjj6udb-12300workflow paused, state held

Side-by-side comparison

Incoming TPA-63264 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-63264incoming	#1MBR-012580Billy Medina 0.832 rec. Best evidence: NameDate of birth
Name	Billy Medina	Billy Q Medina
Date of birth	1980-05-23 19800523	1980-05-23
Member ID	— N/A	UHC-03106-77
SSN	— •••-••- NULL	•••-••-3492
Phone	— -	—
Email	— NULL	billy.medina42@yahoo.com
Address	— null	2742 Church St # 462
City / state / ZIP	— N/A, -	Jacksonville, FL, 32293
Group	GRP-6504	GRP-6504
Plan	— NULL	CHOICE-PLUS-PPO
Sources, records	TPA1 record	ENR ×1CLM ×12 records

Evidence detail

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

▶#1MBR-012580Billy Medina0.83

Matched against ENR-139393, 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-139393Billy Medina1980-05-23Rule 0.99
CLMCLM-430042Blly Medina1980-05-23Rule 0.99

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-22 12:43:55422709e341
Escalated TPA-63264, top score 0.83, candidates MBR-012580

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 Billy MedinaMBR-012580, score 0.83, 2 recordsLinkConfirm as a distinct identityTPA-63264 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-12300
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-010763
Opened: 2026-10-22 12:43:43
Top score: 0.83