Statistics

Setoff Details (as of August 15, 2017)

 Local Governments Submitting Data

Total Amount of Debts Submitted to the Clearinghouse

Current Amount of Debts at NC Dept of Revenue

440

$ 968,515,047.09

$ 961,515,563.51

 

Number of Debts = $ 0.00

  Debtors Sent to the NC Dept of Revenue

543,490

** 1,179,023 **
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
$ 233,599.34 (9,990) $ 4,928,125.55 (25,258) ** 2,202,824 **
c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) Total Amount of All Debts Rejected/Not Sent Yet    
$ 2,619,378.93 (9,487) $$ 7,781,103.82
Note: some rejected debts are in more than one category (a, b, c)

department of revenue & education lottery Setoff Details - 2017

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. 7 684/$122,561.87 320/$106,295.84 $228,857.71 1,004 1
 2) Feb. 21 1,373/$215,600.37 126/$35,822.65 $251,423.02 1,499 2
 3) Mar. 7 28,256/$4,757,677.74 180/$59,339.55 $4,817,017.29 28,436 5
4) Mar. 21 30,227/$4,971,289.49 175/$56,949.04 $5,028,238.53 30,402 3
 5) Apr. 4 18,533/$3,026,927.78 138/$51,957.81 $3,078,885.59 18,671 7
 6) Apr. 18 12,651/$2,158,523.88 141/$40,906.93 $2,199,430.81 12,792 3
 7) May 2 8,303/$1,411,798.22 129/$46,747.85 $1,458,546.07 8,432 0
 8) May 16 8,650/$1,426,428.59 183/$63,954.81 $1,490,383.40 8,833 3
 9) Jun. 6 3,481/$627,460.74 255/$101,683.76 $729,144.50 3,736 4
 10) Jun. 20 1,431/$268,795.36 126/$49,379.49 $318,174.85 1,557 0
11) Jul. 11 1,010/$183,457.61 96/$32,047.71 $215,505.32 1,106 2
12) Jul. 25 921/$167,657.79 128/$46,719.65 $214,377.44 1,049 0
13) Aug. 8 543/$103,406.59 74/$25,624.05 $129,030.64 617 0
14) Aug. 22
15) Sept. 5
16) Sept. 19
17) Oct. 10
18) Oct. 24
19) Nov. 7
20) Nov. 21
21) Dec. 12
22) TBD

Totals:

 116,063/$19,441,586.03
 2,071/$717,429.14 $20,159,015.17 118,134  
30
as of 8/4/2017

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. 15, 2017 1,179,023/2,202,824 $ 968,515,047.09 $ 961,515,563.51 $1,906,622.51
Aug. 8, 2017 1,177,171/2,198,344 $ 966,398,963.10 $ 959,608,941.00 $576,670.52
Aug. 1, 2017 1,177,171/2,198,824 $ 965,780,657.03 $ 959,032,270.48 ($2,373,870.65)
July 25, 2017 1,179,189/2,204,807 $ 968,132,802.09 $ 961,406,141.13 ($16,937,474.27)
July 18, 2017 1,192,382/2,236,533 $ 985,121,081.44 $ 978,343,615.40 ($6,246,196.52)
July 11, 2017 1,197,987/2,252,962 $ 990,823,578.69 $ 984,589,811.92 ($457,334.59)
July 4, 2017 1,198,402/2,254,311 $ 991,039,686.36 $ 985,047,146.51 $1,647,903.03
June 27, 2017 1,198,234/2,252,678 $ 989,496,471.43 $ 983,399,243.48 ($399,792.15)
June 20, 2017 1,197,502/2,252,354 $ 989,744,961.18 $ 983,699,035.63 ($1,534,831.27)
June 13, 2017 1,197,633/2,254,338 $ 990,630,312.87 $ 985,233,866.90 $1,770,032.60
June 6, 2017 1,195,778/2,249,366 $ 989,793,209.48 $ 983,463,834.30 $703,630.21
May 30, 2017 1,196,757/2,249,600 $ 988,988,856.25 $ 982,760,204.09 $84,590.66
May 23, 2017 1,195,544/2,246,447 $ 988,211,805.95 $ 982,675,613.43 $1,522,621.08
May 16, 2017 1,195,033/2,239,470 $ 986,303,844.68 $ 981,152,992.35 ($5,424,013.22)
May 9, 2017 1,200,330/2,254,122 $ 991,620,816.13 $ 986,577,005.57 $2,015,852.98
May 2, 2017 1,195,992/2,245,604 $ 989,539,119.62 $ 984,561,152.59 ($1,091,168.26)
April 25, 2017 1,201,414/2,246,064 $ 990,697,798.06 $ 985,652,320.85 $173,806.54
April 18, 2017 1,201,040/2,245,150 $ 990,274,215.60 $ 985,478,514.31 $3,817,170.13
April 11, 2017 1,203,711/2,246,277 $ 986,319,800.22 $ 981,661,344.18 $4,817,887.72
April 4, 2017 1,198,177/2,233,143 $ 982,423,952.89 $ 976,843,456.46 ($3,072,117.79)
March 28,2017 1,207,278/2,255,947 $ 985,453,376.80 $ 979,915,574.25 $6,205,039.72
March 21,2017 1,200,399/2,240,802 $ 979,237,342.49 $ 973,710,534.53 $4,016,429.67
March 14,2017 1,204,525/2,238,931 $ 974,746,619.89 $ 969,694,104.86 $2,830,368.52
March 7, 2017 1,200,276/2,233,528 $ 970,735,335.68 $ 966,863,736.34 ($8,373,823.63)
Feb. 28, 2017 1,209,961/2,258,507 $ 979,539,141.21 $ 975,237,559.97 $2,621,094.68
Feb. 21, 2017 1,211,398/2,249,568 $ 976,824,455.11 $ 972,616,465.29 ($1,185,174.61)
Feb. 14, 2017 1,211,656/2,253,277 $ 978,161,592.45 $ 973,801,639.90 $425,815.95
Feb. 7, 2017 1,209,605/2,249,631 $ 979,075,953.59 $ 974,227,455.85 $970,699.35
Jan. 31, 2017 1,208,473/2,248,557 $ 979,612,884.63 $ 973,256,786.50 $1,746,261.54
Jan. 24, 2017 1,204,779/2,243,487 $ 978,020,023.76 $ 971,510,524.96 $4,803,505.02
Jan. 10, 2017 1,198,191/2,228,384 $ 972,003,962.28 $ 966,707,019.94 $36,056.09
Jan.  1, 2017 1,198,072/2,228,229 $ 973,141,282.51 $ 966,670,963.85  
Jan.  1, 2016 1,105,921/2,007,101 $ 816,566,993.13 $ 811,898,218.84  
Jan.  1, 2015 999,020/1,781,114$ 634,902,264.73 $ 625,865,282.78  
Jan.  1, 2014 948,859/1,637,885 $ 562,728,059.98 $ 543,399,893.18  
Jan.  1, 2013 874,766/1,483,834 $ 488,846,884.82 $ 485,495,755.96
Jan.  1, 2012 759,038/1,249,906 $ 426,334,466.97 $ 415,209,897.78  
Jan.  1, 2011 687,570/1,076,016 $ 344,791,978.04 $ 334,744,190.27
Jan.  1, 2010 602,828/916,016 $ 281,474,543.14 $ 276,068,396.01  
Jan.  1, 2009 525,812/782,451 $ 221,880,497.09 $ 217,936,834.62  
Jan.  1, 2008 412,244/587,226 $ 158,589,017.58 $ 155,464,593.73  
Jan.  1, 2007 320,359/455,281 $ 114,465,160.55 $ 111,031,338.45  
Jan.  1, 2006   $ 91,889,891.68 $ 87,724,584.61  
Jan.  1, 2005   $ 71,531,758.48 $ 65,400,727.01  
Jan.  1, 2004     $ 40,996,487.55