Steward case

CASE-002929

Confidence 0.78 is below the policy threshold 0.85.

OpenCheckpointckpt-run-mvfoap9e-30329workflow paused, state held

Side-by-side comparison

Incoming TPA-55997 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-55997incoming	#1MBR-023776Danny Sanchez 0.782 rec. Best evidence: NameDate of birthEmail
Name	Dnaiel Sanchez	Danny L Sanchez
Date of birth	2004-03-03	2004-03-03
Member ID	—	UHC-64552-91
SSN	— •••-••-null	—
Phone	—	—
Email	daniel.sanchez48@outlook.com	daniel.sanchez48@outlook.com
Address	345 Main St 345 Main Street	6681 Lake View Rd
City / state / ZIP	Austin, TX, 78799 Austin, Texas, 78799	Austin, TX, 78782
Group	— null	—
Plan	— -	SELECT-EPO
Sources, records	TPA1 record	CLM ×22 records

Evidence detail

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

▶#1MBR-023776Danny Sanchez0.78

Matched against CLM-413661, 4 fields compared, weighted score 0.783

Field	Similarity	Weight	Share	Note
Name	0.98	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

CLMCLM-413661Daniel Sanchez2004-03-03Scored 0.93
CLMCLM-413660Danny Sanchez2004-03-03Scored 0.93

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:392daec0ce61
Escalated TPA-55997, top score 0.78, candidates MBR-023776

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 Danny SanchezMBR-023776, score 0.78, 2 recordsLinkConfirm as a distinct identityTPA-55997 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-30329
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-022937
Opened: 2026-10-19 19:54:36
Top score: 0.78