Steward case

CASE-003240

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

OpenCheckpointckpt-run-mvjj6udb-64752workflow paused, state held

Side-by-side comparison

Incoming TPA-50889 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-50889incoming	#1MBR-017601Thomas Harvey 0.832 rec. Best evidence: NameDate of birth
Name	Thomas Harvey	Thomas Harvey
Date of birth	1944-03-05	1944-03-05
Member ID	— N/A	UHC-88323-46
SSN	— •••-••-null	•••-••-3403
Phone	—	6402060091
Email	— -	thomas.harvey@proton.me
Address	— UNKNOWN	7820 Bayshore Dr
City / state / ZIP	— , UNKNOWN	Las Vegas, NV, 89123
Group	GRP-0962	GRP-0962
Plan	CHOICE-PLUS-PPO	CHOICE-PLUS-PPO
Sources, records	TPA1 record	ENR ×1CLM ×12 records

Evidence detail

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

▶#1MBR-017601Thomas Harvey0.83

Matched against ENR-102669, 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-102669Thomas Harvey1944-03-05Scored 1.00
CLMCLM-402089Thomas Harvey1944-03-05Scored 1.00

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-22 12:43:552de4a083c5
Escalated TPA-50889, top score 0.83, candidates MBR-017601

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 Thomas HarveyMBR-017601, score 0.83, 2 recordsLinkConfirm as a distinct identityTPA-50889 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-64752
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-037848
Opened: 2026-10-22 12:43:43
Top score: 0.83