Statistics

Setoff Details (as of JANUARY 7, 2020)

 Local Governments Submitting Data

Total Amount of Debts Submitted to the Clearinghouse

Current Amount of Debts at NC Dept of Revenue

446

$ 1,183,711,672

$ 1,172,809,093
 

Number of Debts = $ 0.00

  Debtors Sent to the NC Dept of Revenue

575,699

** 1,258,991 **
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
$ 214,479 (9,023) $ 13,507,157  (138,198) ** 2,413,216 **
c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) Total Amount of All Debts Rejected/Not Sent Yet    
$ 5,300,756 (16,658) $$19,022,393
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 7
 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 12
 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 5
12) Jul. 23 902/$169,341.62 118/$56,063.42 $225,405.04 1,020 2
13) Aug. 6 553/$113,334.99 155/$52,145.87 $165,480.86 708 2
14) Aug. 20 626/$124,872.49
 95/$32,672.88 $157,545.37 721 2
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 1
17) Oct. 8 671/$127,921.37 156/$41,699.72 $169,621.09 827 33
18) Oct. 22 1,215/$223,573.33 91/$33,593.95 $257,167.28 1,306 1
19) Nov. 5 913/$174,520.42 95/$23,750.03 $198,270.45 1,008 0
20) Nov. 19 610/$107,619.82 123/$42,643.08 $150,262.90 733 2
21) Dec. 10 633/$126,081.62 79/$23,847.26 $149,928.88 712 0
 22) TBD 0

Totals:

 103,787/$18,249,754.18
 3,050/$1,103,735.19 $19,353,489.37 106,837  
77
as of 12/31/2019

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 of Current Year
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