Statistics

Setoff Details (as of JUNE 2, 2020)

 Local Governments Submitting Data

Total Amount of Debts Submitted to the Clearinghouse

Current Amount of Debts at NC Dept of Revenue

446

$ 1,240,391,285

$ 976,941,435

 

Number of Debts = $ 0.00

  Debtors Sent to the NC Dept of Revenue

274,905

** 1,231,158,238 **

a) Rejected - Total Debt Amount Less than $50.00 (# of Debts) b) Rejected - Total Debt Amount Past Expiration Date (# of Debts) Debts Sent to the NC Dept of Revenue
$ 224,102 (9,639) $ 11,750,846 (36,693) ** 2,439,293 **
c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) Total Amount of All Debts Rejected/Not Sent Yet    
$ 254,764,008 (126,053) $$266,738,957
Note: some rejected debts are in more than one category (a, b, c)

department of revenue & education lottery Setoff Details - 2020

Sequence Number and Date Dept of Revenue

# of Setoffs/Setoff Amount

Education Lottery

# of Setoffs/ Setoff Amount

Total Amount Returned to Local Governments

Number of Setoffs (Combined)

Number of Refunds Requested by Dept. of Revenue

 1) Feb. 4 1,317/$242,437.69 480/$171,356.83 $412,770.12 1,797 2
 2) Feb. 18 1,015/$191,948.90 125/$44,097.02 $236,045.92 1,140 0
 3) Mar. 3 44,758/$7,781,281.90 115/$43,606.44 $7,824,888.34 44,873 1
 4) Mar. 17 15,798/$2,666,335.85 128/$51,765.00 $2,718,100.85 15,926 3
 5) Apr. 7 13,035/$2,300,308.10 108/$42,447.46 $2,342,755.56 13,143 4
 6) Apr. 21 6,035/$1,011,644.96 11/$6,100.85 $1,017,745.81 6,046 1
 7) May 5 5,453/$903,835.13 38/$12,524.20 $916,359.33 5,491 0
 8) May 19 4,251/$731,173.13 348/$138,105.37 $869,278.50 4,599 5
 9) Jun. 2 2,717/$497,725.06 237/$91,938.40 $589,663.46 2,954 0
10) Jun. 16          
11) Jul. 14          
12) Jul. 28          
13) Aug. 11
14) Aug. 25
       
15) Sept. 15    
   
16) Sept. 29          
17) Oct. 13          
18) Oct. 27          
19) Nov. 10          
20) Nov. 24          
21) Dec. 8          
 22) TBD  

Totals:

94,379/$16,326,690.72 1,590/$601,941.57 $16,928,632.29 95,969 15
(as of May 31, 2020)

weekly Setoff Details

 

 Date of weekly transmit to Dept of Revenue

 

Number of Debtors/Debts Sent to Dept of Revenue

Amount of Debts at the Clearinghouse as of this Date

Amount of Debts at NC Dept of Revenue as of this Date

Increase/(Decrease) from

Previous Week of Current Year

June 2, 2020 1,231,158/2,439,293 $1,240,391,285 $ 976,941,435 $7,454,202
May 26, 2020 1,225,238/2,423,991 $1,241,313,418 $ 969,487,233 $6,694,960
May 19, 2020 1,225,166/2,394,468 $1,234,734,870 $ 962,792,273 $16,020,235
May 12, 2020 1,202,197/2,352,138 $1,212,846,726 $ 946,772,038 ($27,261,374)
May 5, 2020 1,234,246/2,424,577 $1,240,737,616 $ 974,033,412 $7,655,838
Apr. 28, 2020 1,234,115/2,413,949 $1,239,463,456 $ 966,377,574 ($6,011,403)
Apr. 21, 2020 1,235,278/2,424,252 $1,243,518,515 $ 972,388,977 $3,887,024
Apr. 14, 2020 1,235,635/2,417,511 $1,239,345,435 $ 968,501,953 $1,508,186
Apr. 7, 2020 1,234,684/2,414,321 $1,237,988,773 $ 966,993,767 ($6,373,165)
Mar. 31, 2020 1,251,478/2,450,515 $1,234,826,983 $ 973,366,932 ($225,064,081)
Mar. 24, 2020 1,276,541/2,480,580 $1,211,602,915 $ 1,198,431,013 ($947,319)
Mar. 17, 2020 1,276,831/2,481,699 $1,210,902,979 $ 1,199,378,332 ($13,632,376)
Mar. 10, 2020 1,290,088/2,500,275 $1,222,809,052 $ 1,213,010,708 $22,538,689
Mar. 3, 2020 1,270,805/2,461,202 $1,200,926,553 $ 1,190,472,019 ($2,020,944)
Feb. 25, 2020 1,279,459/2,462,881 $1,200,630,959 $ 1,192,492,963 ($14,093,232)
Feb. 18, 2020 1,287,247/2,475,063 $1,215,469,952 $ 1,206,586,195 $14,226,762
Feb. 11, 2020 1,276,199/2,440,384 $1,201,396,300 $ 1,192,359,433 $3,336,393
Feb. 4, 2020 1,273,569/2,438,699 $1,197,560,471 $ 1,189,023,040 $8,044,603
Jan. 28, 2020 1,265,340/2,427,568 $1,187,065,864 $ 1,180,978,437 $15,461,921
Jan. 21, 2020 1,251,639/2,394,827 $1,169,487,031 $ 1,165,516,516 ($7,329,053)
Jan. 14, 2020 1,261,282/2,413,426 $1,182,537,111 $ 1,172,845,569 $36,476
Jan. 7, 2020 1,258,991/2,413,216 $1,183,711,672 $ 1,172,809,093 $55,472,048
Jan. 1, 2020 1,238,332/2,382,683 $1,133,890,555 $ 1,117,337,045 $150,927
Jan.  1, 2019 1,229,061/2,269,543 $ 1,112,944,193 $ 1,100,744,483
Jan.  1, 2018 1,187,806/2,217,348 $ 972,003,962 $ 961,167,209  
Jan.  1, 2017 1,198,072/2,228,229 $ 973,141,282 $ 966,670,964
Jan.  1, 2016 1,105,921/2,007,101 $ 816,566,993 $ 811,898,219  
Jan.  1, 2015 999,020/1,781,114$ 634,902,264 $ 625,865,283
Jan.  1, 2014 948,859/1,637,885 $ 562,728,059 $ 543,399,893  
Jan.  1, 2013 874,766/1,483,834 $ 488,846,884 $ 485,495,756
Jan.  1, 2012 759,038/1,249,906 $ 426,334,466 $ 415,209,898  
Jan.  1, 2011 687,570/1,076,016 $ 344,791,978 $ 334,744,190
Jan.  1, 2010 602,828/916,016 $ 281,474,543 $ 276,068,396  
Jan.  1, 2009 525,812/782,451 $ 221,880,497 $ 217,936,835  
Jan.  1, 2008 412,244/587,226 $ 158,589,017 $ 155,464,594  
Jan.  1, 2007 320,359/455,281 $ 114,465,160 $ 111,031,338  
Jan.  1, 2006   $ 91,889,891 $ 87,724,585  
Jan.  1, 2005   $ 71,531,758 $ 65,400,727  
Jan.  1, 2004     $ 40,996,488