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Overview
← Alert queue/ALT-26-0066
CriticalEscalatedD-09 · FinancialOwner: State Nodal Authority

Funds released and idle for 351 days

Farm pond, 3 ha command · Bardhaman, West Bengal · sanctioned 11 Feb 2025 · detected 04 Feb 2026 (59 days ago)

Why this was flagged

score 87 / 100

Rule engine + ageing buckets evaluated this work against 507 comparable sanctions in West Bengal for the same category and financial year. Money released to the implementing agency but unspent past the scheme's holding window, with no revised work programme on record. The residual for this record falls outside the learned tolerance, and the contribution breakdown below isolates which measured features carried the score.

Composite score
87
Model confidence
0.74
Peer cohort
464 works
Tier
Critical ≥ 82
Feature contribution to the score
  1. 01Days funds held unspent+37.5
  2. 02Unspent balance with the agency+16.5
  3. 03Interest credited to scheme account+14.5
  4. 04Revised work programme on record+11.8
  5. 05Utilisation certificate status+6.7

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
Unspent balanceRs 27.39 L
Utilisation certificateNot filed
SanctionedRs 30.07 L
ReleasedRs 30.67 L
ExpenditureRs 3.28 L
Physical progress42%

Record trail

  1. 11 Feb 2025Work sanctioned by the District Authority₹30.07 L · Bardhaman Panchayat Samiti
  2. 11 Feb 2025First instalment released to the implementing agency₹15.34 L
  3. 04 Feb 2026D-09 fired during the nightly scoring runRule engine + ageing buckets · confidence 0.74
  4. 04 Feb 2026Alert routed to State Nodal AuthorityResponse window 7 days
  5. 04 Feb 2026Escalated to the State Nodal AuthorityAwaiting agency reply

The work

MPLADS/WB/2474
Asset
Farm pond, 3 ha command
Category
Minor irrigation
Recommended by
B. Jadeja · Rajya Sabha
Constituency
Bardhaman 2
Implementing agency
Bardhaman Panchayat Samiti
Contractor
Saptagiri Engineers
Status
Stalled
Beneficiaries
9,566
Money
Sanctioned30.07 L
Released30.67 L
Expenditure3.28 L
Unspent with agency27.39 L
Physical progress42%

Detector

D-09

Idle funds beyond permissible period

Money released to the implementing agency but unspent past the scheme's holding window, with no revised work programme on record.

Rule engine + ageing bucketsFinancial

Other flags on this work

1

Comparable detections

D-09