Statistics

Statistics

Setoff Details (as of August 14, 2018)

 Local Governments Submitting Data

Total Amount of Debts Submitted to the Clearinghouse

Current Amount of Debts at NC Dept of Revenue

435

$ 1,087,359,293

$ 1,077,923,508
 

Number of Debts = $ 0.00

  Debtors Sent to the NC Dept of Revenue

395,064

** 1,210,570 **
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
$ 199,333 (8,337) $ 8,020,869 (34,201) ** 2,328,157 **
c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) Total Amount of All Debts Rejected/Not Sent Yet    
$ 2,050,719 (9,408) $$ 10,270,922
Note: some rejected debts are in more than one category (a, b, c)

department of revenue & education lottery Setoff Details - 2018

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. 6 907/$184,136.00 97/$27,546.11 $211,682.11 1,004 5
 2) Feb. 20 1,152/$188,938.05 144/$49,460.07 $238,398.12 1,296 3
 3) Mar. 6 15,909/$2,768,648.16 165/$53,869.38 $2,822,517.54 16,074 1
 4) Mar. 20 23,509/$4,005,896.45 173/$57,414.66 $4,063,311.11 23,682 3
 5) Apr. 3 18,293/$3,122,560.27 179/$58,610.88 $3,181,171.15 18,472 6
 6) Apr. 17 16,844/$2,839,190.51 130/$54,969.32 $2,894,159.83 16,974 4
 7) May 1 9,995/$1,742,617.36 172/$52,985.05 $1,795,602.41 10,167 2
 8) May 15 9,252/$1,553,242.40 145/$51,477.71 $1,604,720.11 9,397 5
 9) Jun. 5 5,801/$1,053,640.65 259/$86,819.43 $1,140,460.08 6,060 1
10) Jun. 19 1,190/$234,454.58 127/$49,724.01 $284,178.59 1,317 1
11) Jul. 10 1,334/$258,595.61 103/$31,925.83 $290,521.44 1,437 0
12) Jul. 24 1,048/$199,826.24 71/$28,661.50 $228,487.74 1,119 3
13) Aug. 7 805/$158,981.14 118/$33,093.80 $192,074.94 923 0
14) Aug. 21
15) Sept. 4
16) Sept. 18
17) Oct. 9
18) Oct. 23
19) Nov. 6
20) Nov. 20
21) Dec. 11
 

Totals:

 106,039/$18,310,727.42
 1,883/$636,557.75 $18,947,285.17 107,922  
34
as of 7/31/2018

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

Aug. 14, 2018 1,210,570/2,328,157 $1,087,359,293 $ 1,077,923,508 $14,173,487
Aug. 7, 2018 1,200,235/2,305,964 $1,073,101,341 $ 1,063,750,021 $225,547
July 31, 2018 1,200,333/2,305,875 $1,073,216,054 $ 1,063,524,474 ($12,299,184)
July 24, 2018 1,209,995/2,323,883 $1,085,185,626 $ 1,075,823,658 ($2,588,181)
July 17, 2018 1,212,465/2,330,814 $1,087,197,190 $ 1,078,411,839 ($1,699,468)
July 10, 2018 1,210,437/2,341,620 $1,08,849,848 $ 1,080,111,307 $3,492,413
July 3, 2018 1,210,377/2,332,778 $1,085,535,911 $ 1,076,618,894 $2,734,458
June 26, 2018 1,211,163/2,339,883 $1,088,256,502 $ 1,079,353,352 $6,894,248
June 19, 2018 1,207,172/2,317,107 $1,083,997,298 $ 1,072,459,104 ($470,453)
June 5, 2018 1,204,639/2,331,176 $1,084,117,959 $ 1,072,929,557 ($29,751,130)
May 29, 2018 1,233,025/2,385,593 $1,111,165,516 $ 1,102,680,687 $2,759,332
May 22, 2018 1,234,409/2,372,315 $1,107,639,515 $ 1,099,921,355 $1,589,158
May 15, 2018 1,231,927/2,366,068 $1,105,591,238 $ 1,098,332,197 ($1,519,183)
May 8, 2018 1,233,591/2,368,877 $1,107,879,358 $ 1,099,851,380 $2,622,085
May 1, 2018 1,231,830/2,365,071 $1,104,423,058 $ 1,097,229,295 $1,438,026
Apr. 24, 2018 1,236,180/2,361,395 $1,102,906,434 $ 1,095,791,269 $5,499,995
Apr. 17, 2018 1,233,415/2,345,010 $1,096,975,323 $ 1,090,291,274 ($2,567,631)
Apr. 10, 2018 1,238,438/2,354,269 $1,101,145,091 $ 1,092,858,905 $4,088,924
Apr. 3, 2018 1,234,222/2,344,247 $1,096,314,555 $ 1,088,769,981 $265,155
Mar. 27, 2018 1,237,253/2,346,260 $1,096,049,016 $ 1,088,504,826 $10,497,970
Mar. 20, 2018 1,229,278/2,326,421 $1,085,470,923 $ 1,078,006,856 $4,684,039
Mar. 13, 2018 1,232,503/2,319,246 $1,079,987,059 $ 1,073,322,817 ($4,883,887)
Mar. 6, 2018 1,236,558/2,325,258 $1,083,457,865 $ 1,078,206,704 ($2,895)
Feb. 27, 2018 1,237,899/2,333,068 $1,084,074,711 $ 1,078,209,599 ($391,453)
Feb. 20, 2018 1,240,750/2,337,016 $1,084,759,347 $ 1,078,601,052 ($3,272,927)
Feb. 13, 2018 1,240,031/2,326,848 $ 1,081,369,607 $ 1,081,873,979 $6,068,937
Feb. 6, 2018 1,239,474/2,326,736 $ 1,081,369,607 $ 1,075,805,042 $3,716,956
Jan. 30, 2018 1,236,829/2,320,545 $ 1,077,451,684 $ 1,072,088,086 $5,250,800
Jan. 23, 2018 1,230,185/2,308,137 $ 1,071,909,512 $ 1,066,837,286 $18,543,064
Jan. 16, 2018 1,215,715/2,271,614 $ 1,051,619,053 $ 1,048,294,222 $24,898,124
Jan.  9, 2018 1,187,806/2,228,384 $ 1,025,645,726 $ 1,023,396,098 $62,228,889
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