National · all states and union territories
Synthetic demo data
Overview
← Alert queue/ALT-26-0149
WatchResolvedD-04 · ProcurementOwner: District Collector cell

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

score 62 / 100

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.

Composite score
62
Model confidence
0.86
Peer cohort
188 works
Tier
Watch ≥ 45
Feature contribution to the score
  1. 01Common vendor across the cluster+17.5
  2. 02Distance below delegation limit+16.6
  3. 03Sanctions to agency in 30 days+12.9
  4. 04Identical scope wording+10.2
  5. 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

drawn from the source records
Sanctions in cluster4
Delegation limitRs 25.00 L
Cluster aggregateRs 387.20 L
SanctionedRs 77.44 L
ReleasedRs 67.77 L
ExpenditureRs 40.14 L
Physical progress86%

Record trail

  1. 21 Dec 2024Work sanctioned by the District Authority₹77.44 L · Gorakhpur Rural Engineering Service
  2. 21 Dec 2024First instalment released to the implementing agency₹33.88 L
  3. 09 Feb 2026D-04 fired during the nightly scoring runThreshold-proximity density scan · confidence 0.86
  4. 09 Feb 2026Alert routed to District Collector cellResponse window 30 days
  5. 09 Feb 2026Closed by the reviewing deskDisposal recorded as a training label

The work

MPLADS/UP/2564
Asset
Smart classroom fit-out
Category
Education infrastructure
Recommended by
V. Sengupta · Lok Sabha
Constituency
Gorakhpur 4
Implementing agency
Gorakhpur Rural Engineering Service
Contractor
Saptagiri Engineers
Status
In progress
Beneficiaries
15,164
Money
Sanctioned77.44 L
Released67.77 L
Expenditure40.14 L
Unspent with agency27.63 L
Physical progress86%

Detector

D-04

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.

Threshold-proximity density scanProcurement

Other flags on this work

1

Comparable detections

D-04