National · all states and union territories
Synthetic demo data
Overview
← Alert queue/ALT-26-0014
HighOpenD-04 · ProcurementOwner: State Nodal Authority

Cluster of sanctions to one agency sits just under the delegation limit

Drainage line, 800 m · Belagavi, Karnataka · sanctioned 22 Dec 2025 · detected 12 Dec 2025 (95 days ago)

Why this was flagged

score 78 / 100

Threshold-proximity density scan evaluated this work against 595 comparable sanctions in Karnataka for the same category and financial year. A cluster of sanctions to one agency lands just under a delegation limit within a short window - the classic threshold-avoidance signature. The residual for this record falls outside the learned tolerance, and the contribution breakdown below isolates which measured features carried the score.

Composite score
78
Model confidence
0.76
Peer cohort
608 works
Tier
High ≥ 66
Feature contribution to the score
  1. 01Distance below delegation limit+25.2
  2. 02Sanctions to agency in 30 days+24.1
  3. 03Common vendor across the cluster+12.8
  4. 04Identical scope wording+11.4
  5. 05Aggregate value of the cluster+4.5

Contributions are additive against the cohort baseline; they sum to the composite score and are recomputed whenever the underlying record changes.

Evidence

drawn from the source records
Sanctions in cluster9
Delegation limitRs 25.00 L
Cluster aggregateRs 226.80 L
SanctionedRs 32.40 L
ReleasedRs 14.06 L
ExpenditureRs 6.51 L
Physical progress100%

Record trail

  1. 22 Dec 2025Work sanctioned by the District Authority₹32.40 L · Belagavi Rural Engineering Service
  2. 22 Dec 2025First instalment released to the implementing agency₹7.03 L
  3. 12 Dec 2025D-04 fired during the nightly scoring runThreshold-proximity density scan · confidence 0.76
  4. 12 Dec 2025Alert routed to State Nodal AuthorityResponse window 15 days

The work

MPLADS/KA/2412
Asset
Drainage line, 800 m
Category
Sanitation
Recommended by
D. Kulkarni · Rajya Sabha
Constituency
Belagavi 3
Implementing agency
Belagavi Rural Engineering Service
Contractor
Trinetra Contractors
Status
Completed
Beneficiaries
5,438
Money
Sanctioned32.40 L
Released14.06 L
Expenditure6.51 L
Unspent with agency7.55 L
Physical progress100%

Detector

D-04

Sanction splitting below approval threshold

A cluster of sanctions to one agency lands just under a delegation limit within a short window - the classic threshold-avoidance signature.

Threshold-proximity density scanProcurement

Other flags on this work

1

Comparable detections

D-04