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Overview
← Alert queue/ALT-26-0085
ClearOpenD-09 · FinancialOwner: Internal audit unit

Funds released and idle for 180 days

Community hall, 200 sqm · Belagavi, Karnataka · sanctioned 05 Aug 2025 · detected 02 Jan 2026 (85 days ago)

Why this was flagged

score 44 / 100

Rule engine + ageing buckets evaluated this work against 915 comparable sanctions in Karnataka 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
44
Model confidence
0.92
Peer cohort
722 works
Tier
Clear ≥ 45
Feature contribution to the score
  1. 01Unspent balance with the agency+15.6
  2. 02Days funds held unspent+15.1
  3. 03Revised work programme on record+5.8
  4. 04Interest credited to scheme account+4.3
  5. 05Utilisation certificate status+3.2

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 2.85 L
Utilisation certificateNot filed
SanctionedRs 6.75 L
ReleasedRs 3.02 L
ExpenditureRs 0.17 L
Physical progress29%

Record trail

  1. 05 Aug 2025Work sanctioned by the District Authority₹6.75 L · Belagavi District Rural Development Agency
  2. 05 Aug 2025First instalment released to the implementing agency₹1.51 L
  3. 02 Jan 2026D-09 fired during the nightly scoring runRule engine + ageing buckets · confidence 0.92
  4. 02 Jan 2026Alert routed to Internal audit unitResponse window 30 days

The work

MPLADS/KA/2492
Asset
Community hall, 200 sqm
Category
Community hall / Anganwadi
Recommended by
S. Venkataraman · Rajya Sabha
Constituency
Belagavi 3
Implementing agency
Belagavi District Rural Development Agency
Contractor
Purvanchal Udyog
Status
Stalled
Beneficiaries
790
Money
Sanctioned6.75 L
Released3.02 L
Expenditure0.17 L
Unspent with agency2.85 L
Physical progress29%

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

Comparable detections

D-09