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Overview
← Alert queue/ALT-26-0037
WatchOpenD-10 · FinancialOwner: Internal audit unit

Leading-digit distribution of bills departs from Benford expectation

Soak pit network · Sundargarh, Odisha · sanctioned 09 Jun 2025 · detected 10 Mar 2026 (9 days ago)

Why this was flagged

score 58 / 100

Benford chi-square test evaluated this work against 503 comparable sanctions in Odisha for the same category and financial year. The distribution of leading digits across an agency's invoices departs from the Benford expectation, a marker for manufactured figures. The residual for this record falls outside the learned tolerance, and the contribution breakdown below isolates which measured features carried the score.

Composite score
58
Model confidence
0.73
Peer cohort
595 works
Tier
Watch ≥ 45
Feature contribution to the score
  1. 01Benford chi-square statistic+18.6
  2. 02Leading-digit 1 deficit+16.0
  3. 03Round-figure bill share+12.0
  4. 04Bill count in the sample+8.6
  5. 05Split-bill proximity+2.9

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
Chi-square statistic30.5
Bills in sample155
SanctionedRs 22.40 L
ReleasedRs 9.34 L
ExpenditureRs 5.59 L
Physical progress100%

Record trail

  1. 09 Jun 2025Work sanctioned by the District Authority₹22.40 L · Sundargarh Jal Nigam Division
  2. 09 Jun 2025First instalment released to the implementing agency₹4.67 L
  3. 10 Mar 2026D-10 fired during the nightly scoring runBenford chi-square test · confidence 0.73
  4. 10 Mar 2026Alert routed to Internal audit unitResponse window 30 days

The work

MPLADS/OD/2441
Asset
Soak pit network
Category
Rainwater harvesting
Recommended by
R. Deshmukh · Lok Sabha
Constituency
Sundargarh 3
Implementing agency
Sundargarh Jal Nigam Division
Contractor
Kaveri Infrastructure
Status
Completed
Beneficiaries
20,250
Money
Sanctioned22.40 L
Released9.34 L
Expenditure5.59 L
Unspent with agency3.75 L
Physical progress100%

Detector

D-10

First-digit anomaly in bill values

The distribution of leading digits across an agency's invoices departs from the Benford expectation, a marker for manufactured figures.

Benford chi-square testFinancial

Other flags on this work

1

Comparable detections

D-10