Statistics

Setoff Details (as of January 24, 2023)

 Local Governments Submitting Data

Total Amount of Debts Submitted to the Clearinghouse

Current Amount of Debts at NC Dept of Revenue

446

$ 1,196,800,280

$ 1,188,556,612
 

Number of Debts = $ 0.00

  Debtors Sent to the NC Dept of Revenue

21,621

** 1,361,995 **
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
$ 1,891 (83) $ 4,536,559 (8,203) ** 2,769,792 **
c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) Total Amount of All Debts Rejected/Not Sent Yet    
$ 3,968,433 (7,548) $ 8,034,426
Note: some rejected debts are in more than one category (a, b, c)

department of revenue & education lottery Setoff Details - 2023

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          
 2) Feb. 21          
 3) Mar. 7          
 4) Mar. 21          
 5) Apr. 4          
 6) Apr. 18          
 7) May 2          
 8) May 16          
 9) Jun. 6          
10) Jun. 20          
11) Jul. 11          
12) Jul. 25          
13) Aug. 8          
14) Aug. 22          
15) Sept. 12          
16) Sept. 26          
17) Oct. 10          
18) Oct. 24          
19) Nov. 7          
20) Nov. 21          
21) Dec. 5        
 22) TBD

Totals:

            

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
Jan. 24, 2023 1,361,995/2,769,792 $ 1,196,800,280 $ 1,188,556,612 ($3,880,010)
Jan. 17, 2023 1,365,646/2,779,305 $ 1,199,434,969 $ 1,192,436,622 $1,957,689
Jan. 10, 2023 1,365,584/2,778,572 $ 1,204,889,375 $ 1,190,478,933 $1,958,941
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