Steward case

CASE-002567

Confidence 0.79 is below the policy threshold 0.85.

OpenCheckpointckpt-run-mvfoap9e-99415workflow paused, state held

Side-by-side comparison

Incoming TPA-54027 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-54027incoming	#1MBR-029809Daniel Pena 0.792 rec. Best evidence: NameDate of birthPhone
Name	Daniel Pena	Daniel T Pena
Date of birth	1978-06-28	1978-06-28
Member ID	— UNKNOWN	UHC-03725-43
SSN	—	•••-••-0912
Phone	2566990956 256.699.0956	2566990956
Email	— N/A	daniel.pena93@proton.me
Address	3626 Meadow Ln 3626 Meadow Lane	9596 Meadow Ln
City / state / ZIP	Columbus, OH, 43291	Los Angeles, CA, 90035
Group	GRP-5166	GRP-5166
Plan	— -	SELECT-EPO
Sources, records	TPA1 record	ENR ×1TPA ×12 records

Evidence detail

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

▶#1MBR-029809Daniel Pena0.79

Matched against ENR-112201, 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
Phone	1.00	1.5	16%
Address	0.00	2	21%	different

Guard: noneConflicts: none

Records in this identity

ENRENR-112201Daniel Pena1978-06-28Rule 0.97
TPATPA-54028Danile Pena1978-06-28Rule 0.97

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:396dd7ffe823
Escalated TPA-54027, top score 0.79, candidates MBR-029809

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 Daniel PenaMBR-029809, score 0.79, 2 recordsLinkConfirm as a distinct identityTPA-54027 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-99415
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-046723
Opened: 2026-10-19 19:54:36
Top score: 0.79