National · all states and union territories
Synthetic demo data
Overview
← Alert queue/ALT-26-0102
CriticalEscalatedD-05 · ExecutionOwner: Ministry review desk

88% of released funds drawn at 6% physical progress

Reading room fit-out · Nashik, Maharashtra · sanctioned 08 Jan 2024 · detected 08 Mar 2026 (7 days ago)

Why this was flagged

score 99 / 100

Isolation Forest on progress-payment gap evaluated this work against 650 comparable sanctions in Maharashtra for the same category and financial year. Funds released and drawn while the geo-tagged photographic and measurement-book evidence shows no corresponding advance. The residual for this record falls outside the learned tolerance, and the contribution breakdown below isolates which measured features carried the score.

Composite score
99
Model confidence
0.95
Peer cohort
260 works
Tier
Critical ≥ 82
Feature contribution to the score
  1. 01Payment / progress divergence+34.8
  2. 02Third-party inspection lag+20.9
  3. 03Days since last progress photo+17.2
  4. 04Measurement-book gap+15.1
  5. 05Advance drawn as share of release+11.0

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
Last progress photo107 days ago
Measurement book entries1
SanctionedRs 48.92 L
ReleasedRs 45.67 L
ExpenditureRs 40.07 L
Physical progress6%

Record trail

  1. 08 Jan 2024Work sanctioned by the District Authority₹48.92 L · Nashik Zilla Parishad Works Division
  2. 08 Jan 2024First instalment released to the implementing agency₹22.84 L
  3. 08 Mar 2026D-05 fired during the nightly scoring runIsolation Forest on progress-payment gap · confidence 0.95
  4. 08 Mar 2026Alert routed to Ministry review deskResponse window 7 days
  5. 08 Mar 2026Escalated to the State Nodal AuthorityAwaiting agency reply

The work

MPLADS/MH/2517
Asset
Reading room fit-out
Category
Public library & IT
Recommended by
U. Solanki · Rajya Sabha
Constituency
Nashik 4
Implementing agency
Nashik Zilla Parishad Works Division
Contractor
Kaveri Infrastructure
Status
Stalled
Beneficiaries
7,319
Money
Sanctioned48.92 L
Released45.67 L
Expenditure40.07 L
Unspent with agency5.60 L
Physical progress6%

Detector

D-05

Payment without physical progress

Funds released and drawn while the geo-tagged photographic and measurement-book evidence shows no corresponding advance.

Isolation Forest on progress-payment gapExecution

Other flags on this work

2

Comparable detections

D-05