Statistics

Setoff Details (as of May 21, 2024)

 Local Governments Submitting Data

Total Amount of Debts Submitted to the Clearinghouse

Current Amount of Debts at NC Dept of Revenue

446

$ 1,271,021,195

$ 1,260,484,824

 

Number of Debts = $ 0.00

  Debtors Sent to the NC Dept of Revenue

223,733

** 1,385,049 **

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
$ 179,945 (7,667) $ 2,541,912 (12,714) ** 2,837,409 **
c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) Total Amount of All Debts Rejected/Not Sent Yet    
$ 8,234,611 (21,307) $ 10,956,469
Note: some rejected debts are in more than one category (a, b, c)

department of revenue & education lottery Setoff Details - 2024

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 1,540/$328,492.03 500/$184,425.57 $512,917.60 2,040 1
 2) Feb. 20 373/$94,212.16 112/$38,190.85 $132,403.01 485 0
 3) Mar. 5 238/$66,633.20 199/$62,018.81 $128,652.01 437 0
 4) Mar. 19 1,111/$226,495.28 215/$65,297.70 $291,792.98 1,326 0
 5) Apr. 2 25,176/$4,872,619.22 124/$49,175.93 $4,921,795.15 25,300 2
 6) Apr. 16 25,349/$4,858,684.00 164/$71,448.67 $4,930,132.67 25,513 3
 7) May 7 26,371/$4,894,546.52 143/$56,069.43 $4,950,615.95 26,514 0
 8) May 21 4,894/$1,123,807.49 185/$64,175.94 $1,187,983.43 5,079 0
 9) Jun. 4          
10) Jun. 18
11) Jul. 2          
12) Jul. 16          
13) Jul. 30          
14) Aug. 13          
15) Aug. 27          
16) Sept. 10
17) Sept. 24          
18) Oct. 8          
19) Oct. 22          
20) Nov. 5          
21) Nov. 19        
 22) Dec. 3            
 23) Dec. 17

Totals:

85,052/$16,465,489.90 1,642/$590,802.90 $17,056,292.80 86,694   6
as of 5/13/2024

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

May 21, 2024 1,385,049/2,837,409 $ 1,271,021,195 $ 1,260,484,824 ($822,937)
May 14, 2024 1,385,987/2,838,729 $ 1,271,788,449 $ 1,261,307,761 $5,618,889
May 7, 2024 1,379,769/2,825,690 $ 1,270,811,866 $ 1,255,688,872 ($3,060,333)
Apr. 30, 2024 1,389,072/2,836,509 $ 1,270,811,866 $ 1,258,749,205 $2,078,228
Apr. 23, 2024 1,386,645/2,831,031 $ 1,270,304,640 $ 1,256,670,977 $29,569
Apr. 16, 2024 1,385,056/2,827,748 $ 1,270,236,235 $ 1,256,641,408 $1,432,971
Apr. 9, 2024 1,393,501/2,838,634 $ 1,270,720,222 $ 1,258,867,367 $3,658,930
Apr. 2, 2024 1,389,648/2,830,748 $ 1,265,844,165 $ 1,255,208,437 ($3,417,556)
Mar. 26, 2024 1,397,079/2,839,406 $ 1,269,478,542 $ 1,258,625,993 $6,866,345
Mar. 19, 2024 1,391,426/2,825,877 $ 1,264,004,004 $ 1,251,759,648 $4,451,017
Mar. 12, 2024 1,388,418/2,817,626 $ 1,260,219,253 $ 1,247,308,631 $6,879,717
Mar. 5, 2024 1,382,764/2,804,819 $ 1,253,767,713 $ 1,240,428,914 $2,923,794
Feb. 27, 2024 1,380,227/2,797,741 $ 1,252,206,032 $ 1,237,505,120 $945,722
Feb. 20, 2024 1,379,601/2,795,913 $ 1,248,224,587 $ 1,236,559,398 $1,302,513
Feb. 13, 2024 1,379,085/2,793,834 $ 1,247,490,846 $ 1,235,256,885 $304,840
Feb. 6, 2024 1,378,550/2,793,855 $ 1,245,892,039 $ 1,234,952,045 $6,086,005
Jan. 29, 2024 1,370,108/2,780,210 $ 1,240,019,593 $ 1,228,866,040 $7,562,330
Jan. 22, 2024 1,366,683/2,772,880 $ 1,196,800,280 $ 1,221,303,710 ($4,876,560)
Jan. 15, 2024 1,364,461/2,770,444 $ 1,199,434,969 $ 1,226,180,270 $3,476,145
Jan. 8, 2024 1,367,336/2,784,529 $ 1,229,342,315 $ 1,222,704,125  
Jan. 1, 2024 1,368,839/2,786,728 $1,233,843,187 $1,223,496,676  
Jan. 1, 2023 1,362,498/2,772,755 $ 1,203,396,770 $ 1,188,519,992  
Jan. 1, 2022 1,304,015/2,611,846 $ 1,098,543,107 $ 1,082,819,054  
Jan. 1, 2021 1,218,290/2,377,329 $ 1,238,539,112 $ 967,355,569  
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