Statistics
Setoff Details (as of october 8, 2019)
|
Local Governments Submitting Data |
Total Amount of Debts Submitted to the Clearinghouse |
Current Amount of Debts at NC Dept of Revenue |
|
446 |
$ 1,141,247,187 |
$ 1,126,926,708 |
|
Number of Debts = $ 0.00 |
Debtors Sent to the NC Dept of Revenue | |
|
371,105 |
** 1,240,225 ** |
| 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 |
| $ 211,708 (8,991) | $ 13,233,322 (56,960) | ** 2,388,812 ** |
| c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) | Total Amount of All Debts Rejected/Not Sent Yet | |
| $ 2,017,405 (8,626) |
$$ 15,462,436 Note: some rejected debts are in more than one category (a, b, c) |
department of revenue & education lottery Setoff Details - 2019
| 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. 5 | 908/$154,489.82 | 300/$108,142.12 | $262,631.94 | 1,208 | 1 | |
| 2) Feb. 19 | 345/$60,228.77 | 155/$50,195.06 | $110,423.83 | 500 | 0 | |
| 3) Mar. 5 | 28,792/$4,954,982.84 | 154/$56,562.83 | $5,011,545.67 | 28,946 | 0 | |
| 4) Mar. 19 | 28,171/$4,856,133.59 | 146/$59,513.55 | $4,915,647.14 | 28,317 | 6 | |
| 5) Apr. 2 | 8,408/$1,476,820.14 | 114/$38,321.97 | $1,515,142.11 | 8,522 | 2 | |
| 6) Apr. 16 | 8,383/$1,471,647.87 | 141/$70,585.25 | $1,542,233.12 | 8,524 | 1 | |
| 7) May 7 | 12,471/$2,184,269.33 | 279/$103,220.67 | $2,287,490.00 | 12,750 | 1 | |
| 8) May 21 | 3,336/$607,638.94 | 103/$37,025.41 | $644,664.35 | 3,439 | 2 | |
| 9) Jun. 4 | 2,103/$411,647.17 | 81/$30,319.36 | $441,966.53 | 2,184 | 3 | |
| 10) Jun. 18 | 1,830/$351,691.21 | 149/$48,119.27 | $399,810.48 | 1,979 | 1 | |
| 11) Jul. 9 | 1,559/$310,999.25 | 183/$70,879.05 | $381,878.30 | 1,742 | 2 | |
| 12) Jul. 23 | 902/$169,341.62 | 118/$56,063.42 | $225,405.04 | 1,020 | 0 | |
| 13) Aug. 6 | 553/$113,334.99 | 155/$52,145.87 | $165,480.86 | 708 | 0 | |
| 14) Aug. 20 |
626/$124,872.49 |
95/$32,672.88 | $157,545.37 | 721 | 0 | |
| 15) Sept. 10 | 777/$138,741.51 | 232/$82,497.49 |
$221,239.00 |
1,009 | 0 | |
| 16) Sept. 24 | 581/$103,198.08 | 101/$41,936.95 | $145,135.03 | 682 | 0 | |
| 17) Oct. 8 | 671/$127,921.37 | 156/$41,699.72 | $169,621.09 | 827 | 0 | |
| 18) Oct. 22 | 0 | |||||
| 19) Nov. 5 | 0 | |||||
| 20) Nov. 19 | 0 | |||||
| 21) Dec. 10 | 0 | |||||
| 22) TBD | 0 | |||||
|
Totals: |
100,416/$17,617,958.99 |
2,662/$979,900.87 | $18,597,859.86 | 103,078 |
19 as of 9/30/2019 |
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 |
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| Oct. 1, 2019 | 1,239,270/2,386,851 | $1,140,049,801 | $ 1,125,760,136 |
($5,611,260)| Sep. 24, 2019 |
1,237,495/2,369,546
| $1,134,462,186
|
$ 1,120,148,876
|
($275,968) | Sep. 17, 2019 |
1,236,800/2,369,447
| $1,134,100,011
|
$ 1,120,424,844
|
($4,667,149) | Sep. 10, 2019 |
1,232,514/2,356,334
| $1,138,702,550
|
$ 1,125,091,993
|
$12,445,237 | Sep. 3, 2019 |
1,246,619/2,393,571
| $1,126,380,384
|
$ 1,112,646,756
|
($12,725,132) | Aug. 27, 2019 |
1,247,573/2,395,532
| $1,139,045,571
|
$ 1,125,371,888
|
$12,407,913 | Aug. 20, 2019 |
1,238,715/2,379,765
| $1,126,526,895
|
$ 1,112,963,975
|
($1,447,155) | Aug. 13, 2019 |
1,239,307/2,382,224
| $1,127,322,665
|
$ 1,114,411,130
|
($11,864,318) | Aug. 6, 2019 |
1,248,436/2,399,858
| $1,141,390,747
|
$ 1,126,275,448
|
$1,519,040 | July 30, 2019 |
1,247,560/2,397,278
| $1,139,897,906
|
$ 1,124,756,408
|
($6,373,504) | July 23, 2019 |
1,251,701/2,408,427
| $1,146,590,361
|
$ 1,131,129,912
|
$1,882,241 | July 16, 2019 |
1,249,719/2,403,520
| $1,142,128,927
|
$ 1,129,247,671
|
$4,179,333 | July 9, 2019 |
1,247,521/2,397,729
| $1,137,481,742
|
$ 1,125,068,338
|
($3,487,049) | July 2, 2019 |
1,250,863/2,407,144
| $1,137,367,958
|
$ 1,128,555,987
|
$7,124,226 | June 25, 2019 |
1,240,526/2,383,367
| $1,135,179,859
|
$ 1,121,431,761
|
($10,076,096) | June 18, 2019 |
1,249,882/2,410,291
| $1,138,175,365
|
$ 1,131,507,857
|
($167,462) | June 4, 2019 |
1,250,821/2,412,967
| $1,138,632,925
|
$ 1,131,675,319
|
$2,520,525 | May 28, 2019 |
1,249,310/2,407,496
| $1,135,772,036
|
$ 1,128,987,332
|
($2,270,429) | May 14, 2019 |
1,252,019/2,412,335
| $1,138,211,517
|
$ 1,131,257,761
|
$20,669,059 | May 7, 2019 |
1,236,190/2,382,961
| $1,117,439,980
|
$ 1,110,588,702
|
($22,423,927) | Apr. 30, 2019 |
1,239,645/2,388,279
| $1,120,503,924
|
$ 1,113,648,220
|
($22,423,927) | Apr. 23, 2019 |
1,256,113/2,419,189
| $1,142,800,915
|
$ 1,136,072,147
|
($949,385) | Apr. 16, 2019 |
1,257,123/2,421,222
| $1,143,555,042
|
$ 1,137,021,532
|
($649,810) | Apr. 9, 2019 |
1,259,516/2,422,171
| $1,144,150,293
|
$ 1,137,671,342
|
$12,729,755 | Apr. 2, 2019 |
1,248,103/2,391,744
| $1,131,412,620
|
$ 1,124,941,587
|
$20,704,419 | Mar. 26, 2019 |
1,234,885/2,362,296
| $1,111,012,095
|
$ 1,104,237,168
|
$2,725,866 | Mar. 19, 2019 |
1,230,635/2,356,803
| $1,107,702,922
|
$ 1,101,511,302
|
($11,495,321) | Mar. 12, 2019 |
1,240,339/2,367,380
| $1,119,650,569
|
$ 1,113,006,623
|
$1,913,793 | Mar. 5, 2019 |
1,238,279/2,362,318
| $1,117,783,710
|
$ 1,111,092,830
|
$13,375,348 | Feb. 26, 2019 |
1,234,662/2,353,065
| $1,104,570,492
|
$ 1,097,717,482
|
($17,111,572) | Feb. 19, 2019 |
1,247,165/2,372,618
| $1,121,910,490
|
$ 1,114,829,054
|
($39,096,663) | Feb. 12, 2019 |
1,242,876/2,388,681
| $1,161,119,882
|
$ 1,153,925,717
|
$235,816 | Feb. 5, 2019 |
1,241,109/2,387,671
| $1,160,882,226
|
$ 1,153,689,901
|
$5,901,331 | Jan. 29, 2019 |
1,232,910/2,372,714
| $
1,155,768,956
|
$ 1,147,788,570
|
$19,123,881 | Jan. 22, 2019 |
1,228,618/2,355,665
| $
1,139,989,159
|
$ 1,128,664,689
|
$6,964,066 | Jan. 15, 2019 |
1,210,541/2,328,591
| $
1,125,718,759
|
$ 1,121,700,623
|
$80,370,467 | Jan. 8, 2019 |
1,215,715/2,271,614
| $
1,051,619,053
|
$ 1,048,294,222
|
($52,450,261) | 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 |
|
|