Statistics - 2009
Setoff Details (as of december 31, 2009) final for 2009
|
Local Governments Submitting Data |
Total Amount of Debts Submitted to the Clearinghouse |
Current Amount of Debts at NC Dept of Revenue |
|
343 |
$ 271,240,603.77 |
$ 263,354,289.18 |
|
Number of Debts = $ 0.00 |
Debtors Sent to the NC Dept of Revenue | |
|
741,506 |
** 569,581 ** |
| 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 |
| $ 736,047.44 (32,291) | $ 4,303,584.52 (35,518) | ** 863,114 ** |
| c) Rejected - Total Debt Amount Not Date Compliant (# of Debts) | Total Amount of All Debts Rejected | |
| $ 2,846,682.64 (13,553) |
$$ 7,886,314.59 Note: some rejected debts are in more than one category (a, b, c) |
department of revenue & education lottery Setoff Details - 2009
| 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 at NC Dept of Revenue |
Number of Refunds Requested by Dept. of Revenue |
|
| 1) Feb. 3 | 12,301/ $1,981,044.82 | 82/ $25,887.60 | $2,006,932.42 | 12,383 | 5 | |
| 2) Feb. 17 | 43,076/ $7,252,042.42 | 45/ $13,285.25 | $7,265,327.67 | 43,121 | 22 | |
| 3) Mar. 3 | 24,283/ $4,034,337.63 | 41/ $13,529.12 | $4,047,866.75 | 24,324 | 13 | |
| 4) Mar. 17 | 12,232/ $2,019,015.33 | 35/ $15,815.25 | $2,034,830.58 | 12,267 | 7 | |
| 5) April 1 | 6,400/ $1,077,281.05 | 39/ $15,084.36 | $1,092,365.41 | 6,439 | 1 | |
| 6) April 14 | 5,611/ $970,533.81 | 36/ $9,177.70 | $979,711.51 | 5,647 | 7 | |
| 7) April 28 | 7,722/ $1,404,252.46 | 28/ $10,499.50 | $1,414,751.96 | 7,750 | 15 | |
| 8) May 12 | 3,777/ $732,932.66 | 27/ $6,753.83 | $739,686.49 | 3,804 | 4 | |
| 9) May 26 | 3,403/ $619,843.71 | 49/ $15,190.39 | $635,034.10 | 3,452 | 8 | |
| 10) June 9 | 950/ $191,980.52 | 34/ $9,598.56 | $201,579.08 | 984 | 4 | |
| 11) June 23 | 468/ $90,803.62 | 59/ $20,054.33 | $110,857.95 | 527 | 1 | |
| 12) July 7 | 671/ $118,687.11 | 26/ $5,410.35 | $124,097.46 | 697 | 1 | |
| 13) July 21 | 463/ $89,950.93 | 26/ $8,393.20 | $98,344.13 | 489 | 0 | |
| 14) Aug. 4 | 329/ $61,239.51 | 27/ $6,926.72 | $68,166.23 | 356 | 0 | |
| 15) Aug. 18 | 393/ $75,613.79 | 53/ $18,088.76 | $93,702.55 | 446 | 0 | |
| 16) Sept. 9 | 443/ $95,416.92 | 35/ $9,239.51 | $104,656.43 | 478 | 2 | |
| 17) Sept. 22 | 266/ $59,760.79 | 59/ $20,232.05 | $79,992.84 | 325 | 3 | |
| 18) Oct. 6 | 238/ $49,811.29 | 24/ $7,478.68 | $57,289.97 | 262 | 2 | |
| 19) Oct. 20 | 368/ $69,848.58 | 31/ $10,964.84 | $80,813.42 | 399 | 0 | |
| 20) Nov. 3 | 471/ $102,295.16 | 46/ $12,196.82 | $114,491.98 | 517 | 0 | |
| 21) Nov. 17 | 308/ $56,179.24 | 50/ $14,610.62 | $70,789.86 | 358 | 0 | |
| 22) Dec. 1 | 509/ $97,660.16 | 33/ $6,970.00 | $104,630.16 | 542 | 0 | |
| 23) Dec. 15 | 281/ $49,596.96 | 52/ $11,574.54 | $61,171.50 | 333 | 0 | |
|
Totals: |
124,963/ $21,311,009.31 | 937/ $276,081.14 | $21,587,090.45 | 125,900 | 93 |
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 |
Dec. 29, 2009 | 569,581/863,114 | $ 271,240,603.77 | $ 263,354,289.18 |
$ 4,033,084.71
| Dec. 22, 2009 |
559,332/848,377
| $ 267,438,226.10
|
$ 259,321,204.47 |
$ 10,637,784.35
| Dec. 15, 2009 |
549,873/832,556
| $ 256,112,401.50
|
$ 248,683,420.12 |
$ 1,119,994..67
| Dec. 8, 2009 |
548,887/831,367
| $ 255,168,451.89
|
$ 247,563,425.45 |
$ 780,850.62
| Dec. 1, 2009 |
544,669/824,786
| $ 253,357,662.85
|
$ 246,782,574.83 |
$ 428,829.56
| Nov. 24, 2009 |
547,981/830,371
| $ 254,669,140.53
|
$ 246,353,745.27 |
$ 2,355,753.98
| Nov. 17, 2009 |
546,460/828,267
| $ 252,929,664.91
|
$ 243,997,991.29 |
$ 1,141,155.74
| Nov. 10, 2009 |
541,982/823,193
| $ 251,867,193.35
|
$ 242,856,835.55 |
$ 2,300,579.77
| Nov. 3, 2009 |
539,944/821,089
| $ 251,014,692.04
|
$ 240,556,522.78 |
$ 1,481,366.80
| Oct. 27, 2009 |
539,090/820,147
| $ 249,851,154,51
|
$ 239,075,155.98 |
($ 433,686.18)
| Oct. 20, 2009 |
536,463/816,290
| $ 249,140,621.13
|
$ 239,508,842.16 |
$ 1,180,651.75
| Oct. 6, 2009 |
531,726/808,051
| $ 248,457,879.35
|
$ 238,328,190.41
|
($ 4,766,082.03)
| Sept. 29, 2009 |
536,785/817,262
| $ 251,011,567.55
|
$ 243,094,272.44 |
($ 2,136,498.52)
| Sept. 15, 2009 |
535,719/816,748
| $ 251,299,048.29
|
$ 245,230,770.96 |
($ 210,239.40)
| Sept. 8, 2009 |
535,203/816,351
| $ 251,555,306.89
|
$ 245,441,010.36 |
($ 2,034,996.98)
| Aug. 24, 2009 |
529,321/807,056
| $ 249,372,091.53
|
$ 247,476,007.34 |
$ 2,543,813.12
| Aug. 18, 2009 |
535,179/816,654
| $ 251,224,247.56
|
$ 244,932,194.22 |
$
64,310.14
| Aug. 11, 2009 |
534,835/816,126
| $ 251,266,039.82
|
$ 244,867,884.08 | ($
551,190.52)
| Aug. 4, 2009 |
533,218/814,021
| $ 251,047,229.66
|
$ 245,419,074.60
| ($
381,586.59)
| July 28, 2009 |
533,179/813,810
| $ 250,962,594.97
|
$ 245,800,661.19
| $
307,955.01
| July 21, 2009 |
533,529/814,715
| $ 251,142,831.17
|
$ 245,492,706.18
| ($
1,081,941.15)
| July 14, 2009 |
534,949/818,022
| $ 252,308,558.39
|
$ 246,574,647.33
| $ 237,712.99
| July 7, 2009 |
534,028/816,747
| $ 252,327,753.07
|
$ 246,336,934.34
| $ 338,763.56
| July 1, 2009 |
533,766/815,849
| $ 251,942,278.62
|
$ 245,998,170.77
| ($
6,421,441.53)
| June 23, 2009 |
534,487/817,274
| $ 256,687,530.39
|
$ 252,419,612.30
| $
5,690,493.91
| June 16, 2009 |
533,086/815,639
| $ 252,169,606.39
|
$ 246,729,118.39
| ($
418,774.51)
| June 9, 2009 |
531,915/813,711
| $ 252,205,139.44
|
$ 246,310,343.88
| ($
931,314.96)
| June 2, 2009 |
528,242/810,735
| $ 252,625,629.12
|
$ 247,241,658.84
| ($
1,309,808.10)
| May 26, 2009 |
530,114/813,8621
| $ 253,717,530.75
|
$ 248,551,466.94
| $
1,674,931.39
| May 19, 2009 |
523,380/803,791
| $ 251,523,288.72
|
$ 246,876,535.55
| $
534,693.79
| May 12, 2009 |
524,136/804,336
| $ 251,809,247.71
|
$ 246,341,841.76
| ($
1,787,034.96)
| May 5, 2009 |
526,759/808,123
| $ 252,985,476.06
|
$ 248,128,876.72
| $ 4,162,325.26
| April 27, 2009 |
522,055/800,743
| $ 250,326,716.79
|
$ 243,966,551.46
|
($ 2,405,309.37)
| April 21, 2009 |
527,307/808,411
| $ 253,050,360.07
|
$ 247,257,518.83
| $ 931,962.44
| April 14, 2009 |
529,073/808,806 |
$
252,118,397.63 |
$ 246,371,860.83 |
$ 3,174,573.32 |
April 7, 2009 |
524,870/804,812 |
$
249,023,247.46 |
$ 243,197,287.51 |
($ 2,663,805.37) |
Mar. 31, 2009 |
522,739/801,273 |
$
246,339,375.17 |
$ 240,533,482.14 |
($ 5,450,416.68) |
Mar. 24, 2009 |
531,824/812,711 |
$
250,010,111.63 |
$ 245,983,898.82 |
$ 7,824,438.63 |
Mar. 17, 2009 |
525,519/796,686 |
$
241,640,275.10 |
$ 238,159,460.19 |
$ 4,172,629.02 |
Mar. 10, 2009 |
526,685/791,547 |
$
237,576,529.79 |
$ 233,986,831.17 |
$ 8,289,590.03 |
Mar. 3, 2009 |
519,536/773,270 |
$
229,036,898.27 |
$225,697,241.14 |
($ 10,424,579.68) |
Feb. 24, 2009 |
537,893/806,229 |
$
239,615,494.45 |
$ 236,121,820.82 |
($ 538,024.01) |
Feb. 17, 2009 |
530,733/797,401 |
$
240,301,806.62 |
$ 237,659,844.83 |
($ 4,506,808.74) |
Feb. 10, 2009 |
554,941/829,201 |
$
245,727,822.31 |
$ 242,166,653.57 |
$ 801,212.69 |
Feb. 3, 2009 |
557,105/829,830 |
$
244,819,848.27 |
$ 241,365,440.88 |
$ 733, 998.14 |
Jan. 26, 2009 |
555,837/828,320 |
$
244,043,186.56 |
$ 240,631,442.74 |
$ 16,487,209.11 |
Jan. 20, 2009 |
539,926/793,852 |
$
227,495,795.42 |
$ 224,144,233.63 |
$ 6,710,011.09 |
Jan. 13, 2009 |
532,465/780,895 |
$
223,805,133.19 |
$ 217,434,222.54 |
($ 502,612.08) |
Jan. 6, 2009 |
525,812/782,451 |
$
221,880,497.09 |
$ 217,936,834.62 |
$ 6,429,902.88 |
|
|
| |
|
Dec. 31, 2008 |
514,942/762,897 |
$
217,755,103.21 |
$ 211,506,931.74 |
|
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 |
|
|