Statistics

Setoff Details (as of APRIL 20, 2021)

 Local Governments Submitting Data

Total Amount of Debts Submitted to the Clearinghouse

Current Amount of Debts at NC Dept of Revenue

446

$ 1,252,907,963

$ 988,576,551

 

Number of Debts = $ 0.00

  Debtors Sent to the NC Dept of Revenue

143,554

** 1,227,474 **

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
$ 175,738 (7,619) $ 9,868,872 (39,232) ** 2,410,356 **
c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) Total Amount of All Debts Rejected/Not Sent Yet    
$ 254,594,040 (99,016) $$264,638,652
Note: some rejected debts are in more than one category (a, b, c)

department of revenue & education lottery Setoff Details - 2021

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. 9 1,091/$230,926.56 538/$179,794.32 $410,720.88 1,629 0
 2) Feb. 23 952/$178,903.86 98/$38,565.15 $217,469.01 1,050 0
 3) Mar. 9 31,004/$5,451,321.88 118/$42,052.77 $5,493,374.65 31,122 1
 4) Mar. 23 17,289/$2,964,055.38 134/$48,587.85 $3,012,643.23 17,423 0
 5) Apr. 6 6,463/$1,164,215.11 127/$45,802.40 $1,210,017.51 6,590 0
 6) Apr. 20 7,403/$1,421,888.48 144/$58,553.08 $1,480,441.56 7,547 0
 7) May 4          
 8) May 18          
 9) Jun. 8          
10) Jun. 22          
11) Jul. 13          
12) Jul. 27          
13) Aug. 10          
14) Aug. 24
       
15) Sept. 14            
16) Sept. 28          
17) Oct. 12          
18) Oct. 26          
19) Nov. 9          
20) Nov. 23          
21) Dec. 7          
 22) TBD

Totals:

 64,202/$11,411,311.27 1,159/$413,355.57 $11,824,666.84 65,361 1 (as of 3/31/21)

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

Apr. 20, 2021 1,227,474/2,410,356 $1,252,907,963 $ 988,576,551 ($8,774,481)
Apr. 13, 2021 1,237,816/2,435,109 $1,261,412,050 $ 997,351,032 $2,219,415
Apr. 6, 2021 1,234,803/2,428,643 $1,259,173,675 $ 995,131,617 $5,171,221
Mar. 30, 2021 1,233,934/2,418,321 $1,251,023,508 $ 989,960,396 $741,003
Mar. 23, 2021 1,232,160/2,416,824 $1,251,478,509 $ 989,219,393 ($2,555,099)
Mar. 16, 2021 1,238,571/2,422,222 $1,252,009,777 $ 991,774,492 $9,483,433
Mar. 9, 2021 1,231,276/2,405,058 $1,243,778,033 $ 982,291,059 ($3,105,467)
Mar. 2, 2021 1,239,492/2,414,176 $1,251,118,864 $ 985,396,526 ($1,605,511)
Feb. 23, 2021 1,241,484/2,419,481 $1,248,982,343 $ 987,002,037 $379,695
Feb. 16, 2021 1,239,768/2,422,330 $1,249,137,457 $ 986,622,342 $1,678,501
Feb. 9, 2021 1,236,313/2,416,262 $1,244,903,052 $ 984,943,841 ($2,520,684)
Feb. 2, 2021 1,237,828/2,421,667 $1,246,328,739 $ 987,464,525 $1,991,642
Jan. 26, 2021 1,235,669/2,415,453 $1,007,422,075 $ 985,472,883 $4,030,356
Jan. 19, 2021 1,231,121/2,407,549 $996,049,886 $ 981,442,527 $6,701,000
Jan. 12, 2021 1,220,759/2,384,808 $1,242,302,643 $ 974,741,527 $2,797,765
Jan. 5, 2021 1,218,158/2,379,339 $1,238,713,408 $ 971,943,762 $4,588,193
Jan. 1, 2021 1,218,290/2,377,329 $1,238,539,112 $ 967,355,569 $523,222
Jan. 1, 2020 1,238,332/2,382,683 $1,133,890,555 $ 1,117,337,045  
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