Cluster of sanctions to one agency sits just under the delegation limit
Smart classroom fit-out · Gorakhpur, Uttar Pradesh · sanctioned 21 Dec 2024 · detected 09 Feb 2026 (36 days ago)
Why this was flagged
Threshold-proximity density scan evaluated this work against 263 comparable sanctions in Uttar Pradesh 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.
- 01Common vendor across the cluster+17.5
- 02Distance below delegation limit+16.6
- 03Sanctions to agency in 30 days+12.9
- 04Identical scope wording+10.2
- 05Aggregate value of the cluster+4.8
Contributions are additive against the cohort baseline; they sum to the composite score and are recomputed whenever the underlying record changes.
Evidence
| Sanctions in cluster | 4 |
| Delegation limit | Rs 25.00 L |
| Cluster aggregate | Rs 387.20 L |
| Sanctioned | Rs 77.44 L |
| Released | Rs 67.77 L |
| Expenditure | Rs 40.14 L |
| Physical progress | 86% |
Record trail
- 21 Dec 2024Work sanctioned by the District Authority₹77.44 L · Gorakhpur Rural Engineering Service
- 21 Dec 2024First instalment released to the implementing agency₹33.88 L
- 09 Feb 2026D-04 fired during the nightly scoring runThreshold-proximity density scan · confidence 0.86
- 09 Feb 2026Alert routed to District Collector cellResponse window 30 days
- 09 Feb 2026Closed by the reviewing deskDisposal recorded as a training label
The work
Detector
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.