Steward case

CASE-003683

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

OpenCheckpointckpt-run-mvfoap9e-59087workflow paused, state held

Side-by-side comparison

Incoming TPA-62529 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-62529incoming	#1MBR-024283Juan Marshall 0.833 rec. Best evidence: NameDate of birth
Name	Juan Marshall	Juan Marshall
Date of birth	1938-10-26	1938-10-26
Member ID	—	UHC-18632-72
SSN	—	•••-••-7692
Phone	— -	3956606933
Email	— null	juan.marshall@gmail.com
Address	— NULL	4144 Maple Ave
City / state / ZIP	— null	Gilbert, AZ, 85284
Group	GRP-4061	GRP-4061
Plan	MEDICARE-ADV-A	MEDICARE-ADV-A
Sources, records	TPA1 record	TPA ×1ENR ×1CLM ×13 records

Evidence detail

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

▶#1MBR-024283Juan Marshall0.83

Matched against TPA-62528, 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

TPATPA-62528Juan Marshall1938-10-26Rule 0.97
ENRENR-137228Juan Marshall1983-10-26Scored 0.89
CLMCLM-428381Juan Marshall1938-10-26Rule 0.97

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:39168f1b5c07
Escalated TPA-62529, top score 0.83, candidates MBR-024283

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 Juan MarshallMBR-024283, score 0.83, 3 recordsLinkConfirm as a distinct identityTPA-62529 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-59087
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-035896
Opened: 2026-10-19 19:54:36
Top score: 0.83