Statistics
Setoff Details (as of June 20, 2017)
|
Local Governments Submitting Data |
Total Amount of Debts Submitted to the Clearinghouse |
Current Amount of Debts at NC Dept of Revenue |
|
440 |
$ 989,744,961.187 |
$ 983,699,035.63 |
|
Number of Debts = $ 0.00 |
Debtors Sent to the NC Dept of Revenue | |
|
423,462 |
** 1,197,502 ** |
| 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 |
| $ 236,057.01 (10,058) | $ 3,523,674.65 (19,006) | ** 2,252,354 ** |
| c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) | Total Amount of All Debts Rejected/Not Sent Yet | |
| $ 2,586,785.72 (9,207) |
$$ 6,346,517.389 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 | 1 | |
| 9) Jun. 6 | 3,481/$627,460.74 | 255/$101,683.76 | $729,144.50 | 3,736 | 0 | |
| 10) Jun. 20 | 1,431/$268,795.36 | 126/$49,379.49 | $318,174.85 | 1,557 | 0 | |
| 11) Jul. 11 | ||||||
| 12) Jul. 25 | ||||||
| 13) Aug. 8 | ||||||
| 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: |
113,589/$18,987,064.04 |
1,773/$613,037.73 | $19,600,101.77 | 115,362 |
22 as of 6/8/2017 |
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 |
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| June 203, 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 |
|
|