Statistics

Setoff Details (as of NOVEMBER 12, 2024)

 Local Governments Submitting Data

Total Amount of Debts Submitted to the Clearinghouse

Current Amount of Debts at NC Dept of Revenue

446

$ 1,271,892,555

$ 1,286,086,474

 

Number of Debts = $ 0.00

  Debtors Sent to the NC Dept of Revenue

267,088

** 1,398,399 **

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
$ 219,035 (9,088) $ 10,311,761 (37,646) ** 2,860,273 **
c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) Total Amount of All Debts Rejected/Not Sent Yet    
$ 9,241,612 (25,051) $ 19,772,409
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 5
 7) May 7 26,371/$4,894,546.52 143/$56,069.43 $4,950,615.95 26,514 1
 8) May 21 4,894/$1,123,807.49 185/$64,175.94 $1,187,983.43 5,079 0
 9) Jun. 4 3,762/$841,413.73 149/$66,481.82 $907,895.55 3,911 1
10) Jun. 18 1,470/$309,171.73 122/$47,516.59 $356,688.32 1,592 1
11) Jul. 2 1,398/$287,938.94 195/$83,683.92 $371,622.86 1,593 1
12) Jul. 16 877/$201,602.46 157/$51,405.26 $253,007.72 1,034 0
13) Jul. 30 944/$222,363.97 116/$50,668.65 $273,032.62 1,060 1
14) Aug. 13 863/$188,312.16 115/$43,756.44 $232,068.60 978 2
15) Aug. 27 727/$150,097.88 168/$58,906.74 $209,004.62 895 1
16) Sept. 10 561/$134,849.14 165/$64,241.46 $199,090.60 726 0
17) Sept. 24 889/$192,039.23 176/$70,078.84 $262,118.07 1,065 0
18) Oct. 8 764/$168,122.71 114/$52,729.20 $220,851.91 878 0
19) Oct. 22 1,329/$286,707.03 110/$39,779.95 $326,486.98 1,439 0
20) Nov. 5 879/$201,409.30 147/$61,614.61 $263,023.91 1,026 0
21) Nov. 19        
 22) Dec. 3            
 23) Dec. 17

Totals:

99,515/$19,649,518.18 3,376/$1,281,666.38 $20,931,184.56 102,891   15
as of 10/22/2024

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

Nov. 12, 2024 1,398,399/2,860,273 $ 1,286,086,474 $ 1,271,892,555 $805,210
Nov. 5, 2024 1,397,332/2,858,555 $ 1,286,100,760 $ 1,271,087,345 $1,093,181
Oct. 29, 2024 1,396,495/2,857,058 $ 1,284,510,215 $ 1,269,994,164 $8,349,385
Oct. 22, 2024 1,389,120/2,837,098 $ 1,280,976,981 $ 1,261,644,779 $1,722,762
Oct. 15, 2024 1,388,168/2,833,550 $ 1,274,830,232 $ 1,259,922,017 $2,514,450
Oct. 8, 2024 1,387,122/2,830,888 $ 1,272,092,878 $ 1,257,407,567 ($238,860)
Oct. 1, 2024 1,387,150/2,831,117 $ 1,272,028,026 $ 1,257,646,427 $676,943
Sep. 24, 2024 1,386,430/2,830,024 $ 1,271,206,748 $ 1,256,969,484 ($545,750)
Sep. 17, 2024 1,386,948/2,832,103 $ 1,271,669,100 $ 1,257,515,234 $1,982,890
Sep. 10, 2024 1,385,182/2,827,336 $ 1,268,007,237 $ 1,255,532,344 $1,486,350
Sep. 3, 2024 1,384,124/2,825,186 $ 1,268,007,237 $ 1,254,045,994 ($4,046,059)
Aug. 27, 2024 1,382,359/2,809,504 $ 1,262,755,787 $ 1,249,999,935 ($245,597)
Aug. 20, 2024 1,382,374/2,809,839 $ 1,262,876,140 $ 1,250,245,532 $1,062,794
Aug. 13, 2024 1,382,259/2,809,681 $ 1,261,554,471 $ 1,249,182,738 ($613,102)
Aug. 6, 2024 1,382,489/2,810,602 $ 1,261,621,401 $ 1,249,795,840 $1,701,415
Jul. 30, 2024 1,381,676/2,807,935 $ 1,260,904,766 $ 1,248,094,425 ($588,225)
Jul. 23, 2024 1,379,723/2,810,631 $ 1,262,464,338 $ 1,248,682,650 ($711,814)
Jul. 16, 2024 1,379,857/2,811,933 $ 1,262,229,119 $ 1,249,394,464 ($632,122)
Jul. 9, 2024 1,380,301/2,814,043 $ 1,262,730,631 $ 1,250,026,586 $677,329
Jul. 2, 2024 1,379,815/2,814,428 $ 1,262,300,206 $ 1,249,349,257 ($534,181)
Jun. 25, 2024 1,380,257/2,815,460 $ 1,262,248,686 $ 1,249,883,438 $377,483
Jun. 18, 2024 1,380,250/2,816,013 $ 1,260,371,512 $ 1,249,505,955 $1,290,684
Jun. 11, 2024 1,379,313/2,813,808 $ 1,270,458,708 $ 1,248,215,271 ($10,427,274)
Jun. 4, 2024 1,382,758/2,837,450 $ 1,270,458,708 $ 1,258,642,545 ($1,199,195)
May 28, 2024 1,384,595/2,836,197 $ 1,270,458,708 $ 1,259,841,740 ($643,084)
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