Steward case

CASE-002760

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

OpenCheckpointckpt-run-mvfoap9e-82979workflow paused, state held

Side-by-side comparison

Incoming TPA-53292 against 2 candidate identities, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-53292incoming	#1MBR-012858Daniel Le 0.832 rec. Best evidence: NameDate of birth	#2MBR-046709Daniel Le 0.751 rec. Best evidence: Name
Name	Daniel Le	Daniel Le	Daniel Le
Date of birth	1973-04-26	1973-04-26	1974-04-26
Member ID	— UNKNOWN	UHC-39813-91	—
SSN	— •••-••-UNKNOWN	•••-••-7375	—
Phone	—	2253270364	2253270364
Email	— UNKNOWN	daniel.le@icloud.com	—
Address	—	7309 Oak St	7309 Oak St
City / state / ZIP	— -, null	Tucson, AZ, 85782	Tucson, AZ, 85782
Group	GRP-3481	GRP-3481	GRP-3481
Plan	— null	CHOICE-PLUS-PPO	—
Sources, records	TPA1 record	ENR ×1CLM ×12 records	CLM ×11 record

Evidence detail

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

▶#1MBR-012858Daniel Le0.83

Matched against ENR-109840, 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-109840Daniel Le1973-04-26Rule 0.97
CLMCLM-407506Daniel Le1973-04-26Rule 0.97

▶#2MBR-046709Daniel Le0.75

Matched against CLM-407505, 2 fields compared, weighted score 0.750

Field	Similarity	Weight	Share	Note
Name	1.00	3	50%
Date of birth	0.50	3	50%	one_digit

Guard: noneConflicts: none

Records in this identity

CLMCLM-407505Daniel Le1974-04-26Single record 1.00

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:39bcc657d14b
Escalated TPA-53292, top score 0.83, candidates MBR-012858, MBR-046709

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 LeMBR-012858, score 0.83, 2 recordsLinkLink to Daniel LeMBR-046709, score 0.75, 1 recordLinkConfirm as a distinct identityTPA-53292 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-82979
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-043059
Opened: 2026-10-19 19:54:36
Top score: 0.83