Steward case

CASE-002512

Confidence 0.79 is below the policy threshold 0.85.

OpenCheckpointckpt-run-mvfoap9e-73536workflow paused, state held

Side-by-side comparison

Incoming CLM-420384 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	CLMCLM-420384incoming	#1MBR-039803Ronald Espinoza 0.791 rec. Best evidence: NameDate of birthEmail
Name	Ronald P Espinoza RONALD P. ESPINOZA	Ronald P Espinoza
Date of birth	1971-03-13	1971-03-13
Member ID	—	UHC-53546-06
SSN	— •••-••-null	•••-••-9465
Phone	—	—
Email	ronald.espinoza@hotmail.com	ronald.espinoza@hotmail.com
Address	5055 Highland Ave Apt 21	1715 Highland Ave
City / state / ZIP	Nashville, TN, 37281	Gilbert, AZ, 85270
Group	GRP-4402	GRP-4402
Plan	— -	CHOICE-PLUS-PPO
Sources, records	CLM1 record	ENR ×11 record

Evidence detail

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

▶#1MBR-039803Ronald Espinoza0.79

Matched against ENR-126806, 4 fields compared, weighted score 0.789

Field	Similarity	Weight	Share	Note
Name	1.00	3	32%
Date of birth	1.00	3	32%	exact
Email	1.00	1.5	16%
Address	0.00	2	21%	different

Guard: noneConflicts: none

Records in this identity

ENRENR-126806Ronald Espinoza1971-03-13Single record 1.00

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:39e24eb9b310
Escalated CLM-420384, top score 0.79, candidates MBR-039803

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 Ronald EspinozaMBR-039803, score 0.79, 1 recordLinkConfirm as a distinct identityCLM-420384 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-73536
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-040569
Opened: 2026-10-19 19:54:36
Top score: 0.79