Statistics

Setoff Details (as of october 8, 2019)

 Local Governments Submitting Data

Total Amount of Debts Submitted to the Clearinghouse

Current Amount of Debts at NC Dept of Revenue

446

$ 1,141,247,187

$ 1,126,926,708

 

Number of Debts = $ 0.00

  Debtors Sent to the NC Dept of Revenue

371,105

** 1,240,225 **

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
$ 211,708 (8,991) $ 13,233,322  (56,960) ** 2,388,812 **
c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) Total Amount of All Debts Rejected/Not Sent Yet    
$ 2,017,405 (8,626) $$ 15,462,436
Note: some rejected debts are in more than one category (a, b, c)

department of revenue & education lottery Setoff Details - 2019

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. 5 908/$154,489.82 300/$108,142.12 $262,631.94 1,208 1
 2) Feb. 19 345/$60,228.77 155/$50,195.06 $110,423.83 500 0
 3) Mar. 5 28,792/$4,954,982.84 154/$56,562.83 $5,011,545.67 28,946 0
 4) Mar. 19 28,171/$4,856,133.59 146/$59,513.55 $4,915,647.14 28,317 6
 5) Apr. 2 8,408/$1,476,820.14 114/$38,321.97 $1,515,142.11 8,522 2
 6) Apr. 16 8,383/$1,471,647.87 141/$70,585.25 $1,542,233.12 8,524 1
 7) May 7 12,471/$2,184,269.33 279/$103,220.67 $2,287,490.00 12,750 1
 8) May 21 3,336/$607,638.94 103/$37,025.41 $644,664.35 3,439 2
 9) Jun. 4 2,103/$411,647.17 81/$30,319.36 $441,966.53 2,184 3
10) Jun. 18 1,830/$351,691.21 149/$48,119.27 $399,810.48 1,979 1
11) Jul. 9 1,559/$310,999.25 183/$70,879.05 $381,878.30 1,742 2
12) Jul. 23 902/$169,341.62 118/$56,063.42 $225,405.04 1,020 0
13) Aug. 6 553/$113,334.99 155/$52,145.87 $165,480.86 708 0
14) Aug. 20 626/$124,872.49
95/$32,672.88 $157,545.37 721 0
15) Sept. 10 777/$138,741.51 232/$82,497.49 $221,239.00
1,009 0
16) Sept. 24 581/$103,198.08 101/$41,936.95 $145,135.03 682 0
17) Oct. 8 671/$127,921.37 156/$41,699.72 $169,621.09 827 0
18) Oct. 22 0
19) Nov. 5 0
20) Nov. 19 0
21) Dec. 10 0
 22) TBD 0

Totals:

100,416/$17,617,958.99
2,662/$979,900.87 $18,597,859.86 103,078  
19
as of 9/30/2019

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

Oct. 1, 2019 1,239,270/2,386,851 $1,140,049,801 $ 1,125,760,136 ($5,611,260)
Sep. 24, 2019 1,237,495/2,369,546 $1,134,462,186 $ 1,120,148,876 ($275,968)
Sep. 17, 2019 1,236,800/2,369,447 $1,134,100,011 $ 1,120,424,844 ($4,667,149)
Sep. 10, 2019 1,232,514/2,356,334 $1,138,702,550 $ 1,125,091,993 $12,445,237
Sep. 3, 2019 1,246,619/2,393,571 $1,126,380,384 $ 1,112,646,756 ($12,725,132)
Aug. 27, 2019 1,247,573/2,395,532 $1,139,045,571 $ 1,125,371,888 $12,407,913
Aug. 20, 2019 1,238,715/2,379,765 $1,126,526,895 $ 1,112,963,975 ($1,447,155)
Aug. 13, 2019 1,239,307/2,382,224 $1,127,322,665 $ 1,114,411,130 ($11,864,318)
Aug. 6, 2019 1,248,436/2,399,858 $1,141,390,747 $ 1,126,275,448 $1,519,040
July 30, 2019 1,247,560/2,397,278 $1,139,897,906 $ 1,124,756,408 ($6,373,504)
July 23, 2019 1,251,701/2,408,427 $1,146,590,361 $ 1,131,129,912 $1,882,241
July 16, 2019 1,249,719/2,403,520 $1,142,128,927 $ 1,129,247,671 $4,179,333
July 9, 2019 1,247,521/2,397,729 $1,137,481,742 $ 1,125,068,338 ($3,487,049)
July 2, 2019 1,250,863/2,407,144 $1,137,367,958 $ 1,128,555,987 $7,124,226
June 25, 2019 1,240,526/2,383,367 $1,135,179,859 $ 1,121,431,761 ($10,076,096)
June 18, 2019 1,249,882/2,410,291 $1,138,175,365 $ 1,131,507,857 ($167,462)
June 4, 2019 1,250,821/2,412,967 $1,138,632,925 $ 1,131,675,319 $2,520,525
May 28, 2019 1,249,310/2,407,496 $1,135,772,036 $ 1,128,987,332 ($2,270,429)
May 14, 2019 1,252,019/2,412,335 $1,138,211,517 $ 1,131,257,761 $20,669,059
May 7, 2019 1,236,190/2,382,961 $1,117,439,980 $ 1,110,588,702 ($22,423,927)
Apr. 30, 2019 1,239,645/2,388,279 $1,120,503,924 $ 1,113,648,220 ($22,423,927)
Apr. 23, 2019 1,256,113/2,419,189 $1,142,800,915 $ 1,136,072,147 ($949,385)
Apr. 16, 2019 1,257,123/2,421,222 $1,143,555,042 $ 1,137,021,532 ($649,810)
Apr. 9, 2019 1,259,516/2,422,171 $1,144,150,293 $ 1,137,671,342 $12,729,755
Apr. 2, 2019 1,248,103/2,391,744 $1,131,412,620 $ 1,124,941,587 $20,704,419
Mar. 26, 2019 1,234,885/2,362,296 $1,111,012,095 $ 1,104,237,168 $2,725,866
Mar. 19, 2019 1,230,635/2,356,803 $1,107,702,922 $ 1,101,511,302 ($11,495,321)
Mar. 12, 2019 1,240,339/2,367,380 $1,119,650,569 $ 1,113,006,623 $1,913,793
Mar. 5, 2019 1,238,279/2,362,318 $1,117,783,710 $ 1,111,092,830 $13,375,348
Feb. 26, 2019 1,234,662/2,353,065 $1,104,570,492 $ 1,097,717,482 ($17,111,572)
Feb. 19, 2019 1,247,165/2,372,618 $1,121,910,490 $ 1,114,829,054 ($39,096,663)
Feb. 12, 2019 1,242,876/2,388,681 $1,161,119,882 $ 1,153,925,717 $235,816
Feb. 5, 2019 1,241,109/2,387,671 $1,160,882,226 $ 1,153,689,901 $5,901,331
Jan. 29, 2019 1,232,910/2,372,714 $ 1,155,768,956 $ 1,147,788,570 $19,123,881
Jan. 22, 2019 1,228,618/2,355,665 $ 1,139,989,159 $ 1,128,664,689 $6,964,066
Jan. 15, 2019 1,210,541/2,328,591 $ 1,125,718,759 $ 1,121,700,623 $80,370,467
Jan.  8, 2019 1,215,715/2,271,614 $ 1,051,619,053 $ 1,048,294,222 ($52,450,261)
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