Steward case

CASE-002761

Two plausible identities score within 0.1 of each other (0.84 vs 0.75).

OpenCheckpointckpt-run-mvfoap9e-99355workflow paused, state held

Side-by-side comparison

Incoming CLM-407505 against 2 candidate identities, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	CLMCLM-407505incoming	#1MBR-012858Daniel Le 0.842 rec. Best evidence: NamePhoneAddress	#2MBR-043059Daniel Le 0.751 rec. Best evidence: Name
Name	Daniel Le	Daniel Le	Daniel Le
Date of birth	1974-04-26	1973-04-26	1973-04-26
Member ID	— -	UHC-39813-91	—
SSN	— •••-••-UNKNOWN	•••-••-7375	—
Phone	2253270364 +1 225 327 0364	2253270364	—
Email	—	daniel.le@icloud.com	—
Address	7309 Oak St	7309 Oak St	—
City / state / ZIP	Tucson, AZ, 85782	Tucson, AZ, 85782	—
Group	GRP-3481	GRP-3481	GRP-3481
Plan	—	CHOICE-PLUS-PPO	—
Sources, records	CLM1 record	ENR ×1CLM ×12 records	TPA ×11 record

Evidence detail

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

▶#1MBR-012858Daniel Le0.84

Matched against CLM-407506, 4 fields compared, weighted score 0.842

Field	Similarity	Weight	Share	Note
Name	1.00	3	32%
Date of birth	0.50	3	32%	one_digit
Phone	1.00	1.5	16%
Address	1.00	2	21%	exact

Guard: noneConflicts: none

Records in this identity

ENRENR-109840Daniel Le1973-04-26Rule 0.97
CLMCLM-407506Daniel Le1973-04-26Rule 0.97

▶#2MBR-043059Daniel Le0.75

Matched against TPA-53292, 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

TPATPA-53292Daniel Le1973-04-26Single record 1.00

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:39c5f2c1c971
Escalated CLM-407505, top score 0.84, candidates MBR-012858, MBR-043059

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 0.84, 2 recordsLinkLink to Daniel LeMBR-043059, score 0.75, 1 recordLinkConfirm as a distinct identityCLM-407505 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-99355
Stage: human_steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-046709
Opened: 2026-10-19 19:54:36
Top score: 0.84