Steward case

CASE-003691

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

OpenCheckpointckpt-run-mvfoap9e-42527workflow paused, state held

Side-by-side comparison

Incoming TPA-63334 against 1 candidate identity, green agrees, red conflicts, raw bronze value shown beneath when normalisation changed it

Field	TPATPA-63334incoming	#1MBR-024433Larry Moreno 0.834 rec. Best evidence: NameDate of birth
Name	Larry Moreno	Larry Moreno
Date of birth	1959-04-27	1959-04-27
Member ID	—	UHC-74516-27
SSN	— •••-••-N/A	•••-••-2942
Phone	—	3194491091
Email	— null	larry.moreno82@icloud.com
Address	—	6676 Oak St Apt 5
City / state / ZIP	— N/A	Tempe, AZ, 85271
Group	—	GRP-7637
Plan	MEDICARE-ADV-B	MEDICARE-ADV-B
Sources, records	TPA1 record	TPA ×1CLM ×1ENR ×24 records

Evidence detail

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

▶#1MBR-024433Larry Moreno0.83

Matched against TPA-63333, 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-63333Larry Moreno1959-04-27Scored 1.00
CLMCLM-430213Larry Moreon1959-04-27Scored 0.99
ENRENR-139637Larry Moreno1959-04-27Scored 1.00
ENRENR-139638Larry Moreno1959-04-27Scored 1.00

Case audit

Every transition on this case, sealed into the hash chain

Steward case openedEscalation agent2026-10-19 19:54:3914788f7728
Escalated TPA-63334, top score 0.83, candidates MBR-024433

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 Larry MorenoMBR-024433, score 0.83, 4 recordsLinkConfirm as a distinct identityTPA-63334 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-42527
Stage: Human steward
Policy version: v1, threshold 0.85, floor 0.6
Provisional identity: MBR-029175
Opened: 2026-10-19 19:54:36
Top score: 0.83