Steward case

CASE-002988

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

OpenCheckpointckpt-run-mvjj6udb-17794workflow paused, state held

Side-by-side comparison

Incoming TPA-58674 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-58674incoming	#1MBR-021738Lisa Vargas 0.834 rec. Best evidence: NameDate of birth
Name	Lisa I Varges	Lisa I Vargas
Date of birth	1939-02-28	1939-02-28
Member ID	— NULL	UHC-03351-44
SSN	— •••-••-NULL	•••-••-2277
Phone	—	8653572287
Email	—	lisa.vargas@yahoo.com
Address	— -	3295 Meadow Ln
City / state / ZIP	— null, UNKNOWN	Atlanta, GA, 30367
Group	— UNKNOWN	GRP-8902
Plan	— UNKNOWN	MEDICARE-ADV-A
Sources, records	TPA1 record	ENR ×3CLM ×14 records

Evidence detail

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

▶#1MBR-021738Lisa Vargas0.83

Matched against ENR-125888, 2 fields compared, weighted score 0.830

Field	Similarity	Weight	Share	Note
Name	0.96	3	50%
Date of birth	1.00	3	50%	exact

Guard: No identifier agreesConflicts: none

Records in this identity

ENRENR-125888Lisa Vargas1939-02-28Rule 0.99
CLMCLM-419654Lisa Vargas1939-02-28Rule 0.97
ENRENR-125886Lisa Vargas1939-02-28Rule 0.99
ENRENR-125887Lisa Vargas1939-02-28Rule 0.99

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-22 12:43:55e3b9fc5198
Escalated TPA-58674, top score 0.83, candidates MBR-021738

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 Lisa VargasMBR-021738, score 0.83, 4 recordsLinkConfirm as a distinct identityTPA-58674 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-mvjj6udb-17794
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-014881
Opened: 2026-10-22 12:43:43
Top score: 0.83