Statistics

Setoff Details (as of SEPTEMBER 27, 2022)

 Local Governments Submitting Data

Total Amount of Debts Submitted to the Clearinghouse

Current Amount of Debts at NC Dept of Revenue

446

$ 1,159,886,015

$ 1,135,476,656

 

Number of Debts = $ 0.00

  Debtors Sent to the NC Dept of Revenue

255,661

** 1,318,992 **

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
$ 212,981 (8,999) $ 20,867,259 (65,423) ** 2,673,946 **
c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) Total Amount of All Debts Rejected/Not Sent Yet    
$ 4,104,169 (8,520) $ 25,184,409
Note: some rejected debts are in more than one category (a, b, c)

department of revenue & education lottery Setoff Details - 2022

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. 8 949/$188,341.67 581/$222,855.10 $411,196.77 1,530 1
 2) Feb. 22 258/$62,914.26 94/$36,708.28 $99,622.54 352 0
 3) Mar. 8 250/$58,113.34 107/$44,491.89 $102,605.23 357 0
 4) Mar. 22 215/$38,857.43 97/$35,432.58 $74,290.01 312 0
 5) Apr. 5 243/$47,065.59 139/$42,915.29 $89,980.88 382 1
 6) Apr. 19 12,408/$2,274,303.72 119/$41,027.22 $2,315,330.94 12,527 0
 7) May 3 34,485/$6,302,793.74 105/$38,313.07 $6,341,106.81 34,590 2
 8) May 17 25,238/$4,467,018.74 115/$51,836.12 $4,518,854.86 25,353 1
 9) Jun. 7 6,464/$1,370,850.48 93/$33,803.46 $1,404,653.94 6,557 0
10) Jun. 21 2,040/$449,156.10 81/$22,892.09 $472,048.19 2,121 0
11) Jul. 12 2,110/$427,536.10 184/$67,356.00 $494,892.10 2,294 0
12) Jul. 28 1,429/$289,423.83 78/$31,881.27 $321,305.10 1,507 0
13) Aug. 9 1,280/$250,475.08 79/$27,522.40 $277,997.48 1,359 0
14) Aug. 23 1,097/$224,492.51 64/$22,132.26 $246,624.77 1,161 0
15) Sept. 13 1,057/$252,862.89 77/$20,856.28 $273,719.17 1,134 0
16) Sept. 27 629/$132,653.66 75/$31,320.73 $163,974.39 704 0
17) Oct. 11
18) Oct. 25
19) Nov. 8
20) Nov. 22
21) Dec. 6
 22) TBD

Totals:

90,152/$16,836,859.14 2,088/$771,344.04 $17,608,203.18 92,240   5 - thru 8/31/22

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

Sep. 27, 2022 1,318,992/2,673,946 $ 1,159,886,015 $ 1,135,476,656 ($ 471,056)
Sep. 20, 2022 1,320,404/2,676,823 $ 1,160,231,203 $ 1,135,947,712 $ 15,823,724
Sep. 13, 2022 1,308,724/2,651,193 $ 1,142,511,362 $ 1,120,123,988 ($ 18,750,147)
Sep. 6, 2022 1,322,092/2,684,682 $ 1,161,174,838 $ 1,138,874,135 $ 324,806
Aug. 30, 2022 1,322,412/2,685,754 $ 1,160,812,680 $ 1,138,549,329 $ 3,078,636
Aug. 23, 2022 1,318,669/2,677,127 $ 1,157,385,690 $ 1,135,470,693 ($ 2,706,672)
Aug. 16, 2022 1,322,474/2,686,468 $ 1,159,869,254 $ 1,138,177,365 $ 245,372
Aug. 9, 2022 1,321,172/2,684,858 $ 1,159,683,337 $ 1,137,931,993 $ 2,323,086
Aug. 2, 2022 1,320,015/2,680,228 $ 1,158,864,759 $ 1,135,608,907 $ 665,863
Jul. 26, 2022 1,310,419/2,672,145 $ 1,158,691,349 $ 1,134,943,044 $ 351,964
Jul. 19, 2022 1,309,862/2,671,189 $ 1,156,326,552 $ 1,134,591,080 ($ 7,931,796)
Jul. 12, 2022 1,324,135/2,694,583 $ 1,162,399,699 $ 1,142,522,876 $ 5,005,894
Jul. 5, 2022 1,322,546/2,686,281 $ 1,159,618,011 $ 1,137,516,982 $ 479,057
Jun. 28, 2022 1,322,656/2,687,295 $ 1,158,963,241 $ 1,137,037,925 ($ 3,475,478)
Jun. 21, 2022 1,323,614/2,693,780 $ 1,162,469,046 $ 1,140,513,403 $ 1,390,510
Jun. 14, 2022 1,322,148/2,691,056 $ 1,161,338,566 $ 1,139,122,893 ($ 1,177,456)
Jun. 7, 2022 1,322,676/2,692,652 $ 1,159,468,418 $ 1,140,300,349 $ 399,672
May 31, 2022 1,324,437/2,692,965 $ 1,159,200,429 $ 1,139,900,677 ($ 2,392,358)
May 24, 2022 1,327,625/2,699,654 $ 1,161,769,347 $ 1,142,293,035 $ 1,348,601
May 17, 2022 1,324,897/2,695,708 $ 1,160,685,068 $ 1,140,944,434 ($ 3,906,221)
May 10, 2022 1,335,503/2,710,752 $ 1,165,755,038 $ 1,144,850,655 $ 836,312
May 3, 2022 1,333,923/2,709,838 $ 1,163,831,425 $ 1,144,014,343 ($ 4,773,768)
Apr. 26, 2022 1,344,272/2,720,008 $ 1,168,422,790 $ 1,148,788,111 $ 2,423,136
Apr. 19, 2022 1,342,073/2,714,597 $ 1,165,632,351 $ 1,146,364,975 ($ 679,892)
Apr. 12, 2022 1,343,924/2,714,932 $ 1,166,381,301 $ 1,147,044,867 $ 4,322,169
Apr. 5, 2022 1,341,347/2,707,845 $ 1,161,223,537 $ 1,142,722,698 $ 4,200,722
Mar. 29, 2022 1,340,001/2,699,521 $ 1,158,001,023 $ 1,138,521,976 $ 6,133,160
Mar. 22, 2022 1,335,664/2,689,746 $ 1,152,750,821 $ 1,132,388,816 $ 3,663,432
Mar. 15, 2022 1,338,166/2,688,627 $ 1,144,433,299 $ 1,128,725,384 $ 10,454,151
Mar. 8, 2022 1,329,599/2,670,691 $ 1,133,070,144 $ 1,118,271,233 $ 3,019,224
Mar. 1, 2022 1,327,975/2,665,769 $ 1,130,485,601 $ 1,115,252,009 $ 641,742
Feb. 22, 2022 1,328,367/2,667,554 $ 1,129,845,536 $ 1,114,610,267 $ 2,250,630
Feb. 15, 2022 1,328,892/2,666,842 $ 1,126,713,177 $ 1,112,359,637 $ 1,631,149
Feb. 8, 2022 1,323,925/2,658,194 $ 1,127,221,207 $ 1,110,728,488 $ 5,825,482
Feb. 1, 2022 1,317,598/2,644,721 $ 1,125,929,985 $ 1,104,903,006 $ 1,806,732
Jan. 25, 2022 1,316,780/2,644,602 $ 1,112,627,181 $ 1,103,096,274 $ 2,281,469
Jan. 18, 2022 1,314,569/2,640,567 $ 1,110,046,148 $ 1,100,814,805 $ 10,031,321
Jan. 11, 2022 1,307,344/2,624,796 $ 1,096,144,127 $ 1,090,783,484 $ 7,964,430
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