CrossER / data /knowledge_docs /KDOC-0044_procedure_logistics_operations.md
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# Procedure: Logistics Operations — Variant 44
(Variant for logistics_operations domain)
## When to Check
- New claim filed that matches existing policy
- System migration or data cleanup initiatives
- Post-merger integration of acquired portfolios
## Matching Criteria
1. Policy holder name (fuzzy match, threshold 0.8)
2. Date of loss (within 7-day window)
3. Coverage type (exact match required)
4. Claim amount (within 20% tolerance)
5. Jurisdiction (must match)
## Resolution
- If 4+ criteria match: likely duplicate, merge records
- If 3 criteria match: flag for manual review
- If < 3 match: treat as separate claims