Statistics
Setoff Details (as of SEPTEMBER 22, 2020)
|
Local Governments Submitting Data |
Total Amount of Debts Submitted to the Clearinghouse |
Current Amount of Debts at NC Dept of Revenue |
|
446 |
$ 1,234,466,135 |
$ 967,710,918 |
|
Number of Debts = $ 0.00 |
Debtors Sent to the NC Dept of Revenue | |
|
341,165 |
** 1,218,059 ** |
| 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 |
| $ 248,437 (10,943) | $ 15,145,709 (56,269) | ** 2,387,274 ** |
| c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) | Total Amount of All Debts Rejected/Not Sent Yet | |
| $ 254,037,591 (106,450) |
$$269,431,738 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 | 2 | |
| 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 | 8 | |
| 6) Apr. 21 | 6,035/$1,011,644.96 | 11/$6,100.85 | $1,017,745.81 | 6,046 | 2 | |
| 7) May 5 | 5,453/$903,835.13 | 38/$12,524.20 | $916,359.33 | 5,491 | 3 | |
| 8) May 19 | 4,251/$731,173.13 | 348/$138,105.37 | $869,278.50 | 4,599 | 8 | |
| 9) Jun. 2 | 2,717/$497,725.06 | 237/$91,938.40 | $589,663.46 | 2,954 | 3 | |
| 10) Jun. 16 | 2,200/$418,649.05 | 202/$63,713.04 | $482,362.09 | 2,402 | 7 | |
| 11) Jul. 14 | 3,842/$705,307.88 | 273/$102,870.75 | $808,178.63 | 4,115 | 1 | |
| 12) Jul. 28 | 4,077/$696,048.74 | 91/$29,523.38 | $725,572.12 | 4,168 | 0 | |
| 13) Aug. 11 | 821/$153,630.94 | 134/$38,892.94 | $192,523.88 | 955 | 0 | |
| 14) Aug. 25 |
1,787/$343,976.21 |
84/$30,593.67 | $374,569.88 | 1,871 | 0 | |
| 15) Sept. 15 | 1,169/$237,248.55 | 216/$78,840.44 | $316,088.99 | 1,385 | 0 | |
| 16) Sept. 29 | ||||||
| 17) Oct. 13 | ||||||
| 18) Oct. 27 | ||||||
| 19) Nov. 10 | ||||||
| 20) Nov. 24 | ||||||
| 21) Dec. 8 | ||||||
| 22) TBD | ||||||
|
Totals: |
108,275/$18,881,552.09 | 2,590/$946,375.79 | $19,827,927.88 | 110,865 |
39 (as of August 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 |
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| Sep. 22, 2020 | 1,218,059/2,387,274 | $1,234,466,135 | $ 967,710,918 | ($4,101,615) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Sep. 15, 2020 | 1,226,930/2,404,623 | $1,237,712,179 | $ 971,812,533 |
$24,568,126
| Sep. 8, 2020 |
1,210,487/2,369,985
|
$1,213,040,853 |
$ 947,244,407
|
($22,030,653)
| Sep. 1, 2020 |
1,226,824/2,401,960
|
$1,234,886,292 |
$ 969,275,060
|
$886,059
| Aug.
25, 2020 |
1,226,651/2,401,310
|
$1,234,246,106 |
$ 968,389,001
|
($4,778,805)
| Aug.
18, 2020 |
1,224,935/2,423,102
|
$1,238,930,506 |
$ 973,167,806
|
($1,035,608)
| Aug.
11, 2020 |
1,225,843/2,425,764
|
$1,239,085,849 |
$ 974,203,414
|
($3,788,685)
| Aug.
4, 2020 |
1,229,378/2,435,068
|
$1,243,382,086 |
$ 977,992,099
|
$1,726,466
|
July 28, 2020 |
1,228,046/2,432,797
|
$1,241,474,467 |
$ 976,265,633
|
($1,412,904)
|
July 21, 2020 |
1,230,009/2,436,479
|
$1,242,797,770 |
$ 977,678,537
|
($1,408,279)
|
July 14, 2020 |
1,231,089/2,440,435
|
$1,242,673,923 |
$ 979,086,816
|
$3,785,446
|
July 7, 2020 |
1,229,832/2,434,658
|
$1,238,471,829 |
$ 975,301,370
|
($151,570)
|
June 30, 2020 |
1,228,971/2,434,203
|
$1,239,251,927
|
$ 975,452,940
|
($1,091,523)
|
June 23, 2020 |
1,229,881/2,435,496
|
$1,240,598,291
|
$ 976,544,463
|
($1,234,331)
|
June 16, 2020 |
1,230,684/2,438,087
|
$1,241,220,134
|
$ 977,778,794
|
$527,585
|
June 9, 2020 |
1,231,882/2,440,730
|
$1,242,235,283
|
$ 978,306,379
|
$1,364,944
|
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 |
|
|