Steward case

CASE-002989

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

OpenCheckpointckpt-run-mvjj6udb-78929workflow paused, state held

Side-by-side comparison

Incoming TPA-53254 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-53254incoming	#1MBR-027125Anthony Holmes 0.832 rec. Best evidence: NameDate of birth
Name	Tony Holmes	Anthony Holmes
Date of birth	1960-04-26 04/26/1960	1960-04-26
Member ID	— -	UHC-49793-91
SSN	— •••-••--	•••-••-8597
Phone	—	8869719833
Email	—	anthony.holmes@outlook.com
Address	— UNKNOWN	6000 Sunset Blvd
City / state / ZIP	— null , N/A, null	Austin, TX, 78770
Group	GRP-8582	GRP-8582
Plan	—	NAVIGATE-HMO
Sources, records	TPA1 record	CLM ×1ENR ×12 records

Evidence detail

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

▶#1MBR-027125Anthony Holmes0.83

Matched against CLM-407404, 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

CLMCLM-407404Tony Holmes1960-04-26Rule 0.96
ENRENR-109705Anthony HolmesRule 0.96

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-22 12:43:5538cc4045b5
Escalated TPA-53254, top score 0.83, candidates MBR-027125

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 Anthony HolmesMBR-027125, score 0.83, 2 recordsLinkConfirm as a distinct identityTPA-53254 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-78929
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-042026
Opened: 2026-10-22 12:43:43
Top score: 0.83