27
Awaiting review
6
High severity (>80)
0
Transactions blocked
99.2%
Cleared as legitimate
Review queue
Ranked by anomaly score · Nandurbar pilot · June 2026 cycle
| Transaction | Score | Anomaly reason | FPS / Dealer | Status | Decision |
|---|---|---|---|---|---|
| TXN-7af9c1 26 Jun · RC-2604...118 |
91 |
Impossible velocity Same card lifted at FPS 142 & FPS 211, 18 km apart, within 9 min |
142 / R. Sonawane | In review | |
| TXN-7af8b3 26 Jun · RC-2618...094 |
84 |
Short-weighing pattern Load cell read 8.6 kg vs 10 kg entitlement, 14th time this dealer this month |
088 / V. Patil | In review | |
| TXN-7af6d0 25 Jun · cluster |
67 |
Exception clustering 31 biometric override approvals at FPS 211 in one hour |
211 / S. More | In review | |
| TXN-7af5a2 25 Jun · RC-2641190233 |
22 |
Off-cycle lift Sugar lifted 6 days after wheat — within normal range, low confidence |
142 / R. Sonawane | Cleared | Auto-cleared · low score |
Every decision — cleared or confirmed — is written to the audit ledger. Confirmed cases feed dealer scorecards; the beneficiary is never penalised for a dealer-side anomaly.
Active detectors
On-prem models · explainable, human-in-the-loop
Impossible velocity
Same card lifted at distant FPS within travel-impossible window
6
Short-weighing
Load-cell weight below entitlement beyond tolerance
11
Exception clustering
Unusual concentration of overrides / failures per dealer
7
Velocity on dealer
Transaction rate far above dealer's own baseline
3
Dealer scorecards
Confirmed anomalies roll up to performance, not punishment of citizens
| Dealer · FPS | Lifts | Flags | Score |
|---|---|---|---|
| R. Sonawane · 142 | 4,210 | 2 | A · 98 |
| V. Patil · 088 | 3,880 | 17 | D · 61 |
| S. More · 211 | 2,940 | 9 | C · 78 |
| D. Gavit · 305 | 3,110 | 1 | A · 96 |
Scorecards are a Horizon-2 capability, previewed here on pilot data.