Statistics - 2010
Setoff Details (as of December 31, 2010) final for 2010
|
Local Governments Submitting Data |
Total Amount of Debts Submitted to the Clearinghouse |
Current Amount of Debts at NC Dept of Revenue |
|
365 |
$ 352,997,723.77 |
$ 333,938,017.53 |
|
Number of Debts = $ 0.00 |
Debtors Sent to the NC Dept of Revenue | |
|
642,537 |
** 678,406 ** |
| 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 |
| $ 887,824.32 (39,778) | $ 5,270,064.33 (58,202) | ** 1,068,907 ** |
| c) Rejected - Total Debt Amount Not Date Compliant (# of Debts) | Total Amount of All Debts Rejected | |
| $ 12,901,817.59 (42,804) |
$$ 19,059,706.24 Note: some rejected debts are in more than one category (a, b, c) |
department of revenue & education lottery Setoff Details - 2010
| 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. 2 | 26,058/ $4,269,169.73 | 119/ $34,851.48 | $ 4,304,021.21 | 26,177 | 6 | |
| 2) Feb. 16 | 35,600/ $5,813,962.70 | 58/ $16,055.34 | $ 5,830,018.04 | 35,658 | 5 | |
| 3) Mar. 2 | 19,581/ $3,427,165.05 | 49/ $13,499.64 | $ 3,440,664.69 | 19,630 | 15 | |
| 4) Mar. 16 | 13,928/ $2,463,218.78 | 55/ $19,550.85 | $ 2,482,769.63 | 13,983 | 10 | |
| 5) April 6 | 11,448/ $2,127,271.99 | 94/ $28,912.01 | $ 2,156,184.00 | 11,542 | 7 | |
| 6) April 20 | 8,187/ $1,474,189.55 | 72/ $24,994.90 | $ 1,499,184.45 | 8,259 | 6 | |
| 7) May 4 | 6,879/ $1,338,952.33 | 41/ $14,086.39 | $ 1,353,622,68 | 6,920 | 4 | |
| 8) May 18 | 4,363/ $892,336.50 | 58/ $18,348.17 | $ 910,684.67 | 4,421 | 4 | |
| 9) June 1 | 2,806/ $547,398.21 | 49/ $13,849.46 | $ 561,247.67 | 2,855 | 3 | |
| 10) June 15 | 918/ $183,073.99 | 52/ $15,710.41 | $ 198,784.40 | 970 | 3 | |
| 11) July 7 | 897/ $183,568.68 | 28/ $12,981.55 | $ 196,550.23 | 925 | 1 | |
| 12) July 20 | 457/ $94,273.62 | 31/ $10,884.31 | $ 105,157.93 | 488 | 1 | |
| 13) Aug. 3 | 474/ $92,533.18 | 42/ $12,394.44 | $ 104,927.62 | 516 | 1 | |
| 14) Aug. 17 | 480/ $97,299.14 | 42/ $12,755.69 | $110,054.83 | 522 | 0 | |
| 15) Sept. 1 | 392/ $74,889.68 | 70/ $23,482.34 | $ 98,372.02 | 462 | 0 | |
| 16) Sept. 14 | 354/ $71,944.18 | 28/ $9,164.49 | $ 81,108.67 | 382 | 0 | |
| 17) Sept. 28 | 484/ $98,448.37 | 75/ $23,177.04 | $ 121,625.41 | 559 | 0 | |
| 18) Oct. 12 | 439/ $84,910.39 | 31/ $ 6,461.42 | $ 91,371.81 | 470 | 0 | |
| 19) Oct. 26 | 717/ $139,332.72 | 30/ $14,696.50 | $ 154,029.22 | 747 | 0 | |
| 20) Nov. 9 | 580/ $147,935.05 | 48/ $9,997.33 | $ 157,932.38 | 628 | 0 | |
| 21) Nov. 23 | 561/ $118,949.67 | 35/$11,783.05 | $ 130,732.72 | 596 | 2 | |
| 22) Dec. 14 | 586/ $120,451.23 | 71/$22,938.22 | $143,389.45 | 657 | 1 | |
|
Totals: |
136,186/ $23,861,274.74 | 1,178/ $370,575.03 | $ 24,231,849.77 | 137,364 | 69 |
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. 28, 2010 | 678,406/1,068,907 | $ 352,997,723.77 | $ 333,938,017.53 | $ 16,582,906.88 |
| Dec. 21, 2010 | 668,629/1,054,684 | $ 343,906,020.01 | $ 328,942,645.81 | $ 11,587,535.16 |
| Dec. 7, 2010 | 630,456/995,937 | $ 338,280,200.50 | $ 317,355,110.65 | $ 3,394,170.92 |
| Nov. 30, 2010 | 628,611/990,190 | $ 331,397,329.85 | $ 313,960,939.73 | $ 2,200,006.39 |
| Nov. 23, 2010 | 619,227/980,294 | $ 323,903,391.04 | $ 311,760,933.34 | ($ 22,268,079.74) |
| Nov. 16, 2010 | 650,795/1,031,470 | $ 344,226,621.20 | $ 334,029,013.08 | $ 2,522,036.20 |
| Nov. 9, 2010 | 644,737/1,022,542 | $ 341,828,601.88 | $ 331,506,976.88 | $ 10,496,867.44 |
| Nov. 2, 2010 | 619,696/987,427 | $ 331,630,540.81 | $ 321,010,109.44 | $ 1,421,447.71 |
| Oct. 26, 2010 | 617,693/985,685 | $ 333,023,448.21 | $ 319,588,661.73 | $ 826,186.89 |
| Oct. 19, 2010 | 618,021/982,444 | $ 329,713,915.44 | $ 318,762,474.84 | ($ 10,509,312.36) |
| Oct. 12, 2010 | 637,185/1,014,329 | $ 340,018,364.09 | $ 329,271,787.20 | ($ 504,428.66) |
| Oct. 5, 2010 | 633,847/1,010,433 | $ 341,538,993.40 | $ 329,776,215.86 | $ 4,248,721.15 |
| Sept. 28, 2010 | 624,650/998,783 | $ 336,553,974.05 | $ 325,527,494.71 | $ 219,654.20 |
| Sept. 21, 2010 | 624,785/999,635 | $ 336,327,429.23 | $ 325,307,840.51 | ($ 5,733,451.04) |
| Sept. 14, 2010 | 635,287/1,015,090 | $ 339,047,384.77 | $ 331,041,291.55 | $ 1,525,746.81 |
| Sept. 7, 2010 | 631,428/1,008,771 | $ 337,492,196.97 | $ 329,515,544.74 | $ 882,347.95 |
| Aug. 31, 2010 | 625,516/1,005,869 | $ 339,968,396.24 | $ 328,633,196.79 | $ 378,944.84 |
| Aug. 24, 2010 | 624,570/1,004,487 | $ 339,683,135.19 | $ 328,254,251.95 | $ 267,616.24 |
| Aug. 17, 2010 | 624,776/1,003,208 | $ 338,463,006.95 | $ 327,986,635.71 | ( $5,038,783.14) |
| Aug. 10, 2010 | 632,155/1,014,395 | $ 340,74,337.28 | $ 333,025,418.85 | ( $174,891.60) |
| August 3, 2010 | 632,202/1,013,501 | $ 340,080,270.70 | $ 333,200,310.45 | ( $1,862,883.00) |
| July 27, 2010 | 637,364/1,021,344 | $ 339,463,173.51 | $ 335,063,193.45 | $ 2,597,120.00 |
| July 20, 2010 | 632,028/1,010,006 | $ 336,962,663.83 | $ 332,466,078.45 | $ 2,207,047.14 |
| July 13, 2010 | 632,359/999,332 | $ 334,512,016.39 | $ 330,259,031.31 | ($ 1.499.772.38) |
| July 6, 2010 | 635,281/1,007,426 | $ 336,101,729.58 | $ 331,758,803.69 | $ 123,073.15 |
| June 29, 2010 | 634,673/1,006,685 | $ 335,285,596.38 | $ 331,635,730.54 | $ 159,203.07 |
| June 22, 2010 | 634,665/1,007,053 | $ 335,215,400.00 | $ 331,476,527.47 | ($ 748,907.80) |
| June 15, 2010 | 636,998/1,010,577 | $ 336,056,303.39 | $ 332,225,435.27 | ($ 882,432.46) |
| June 8, 2010 | 638,026/1,010,606 | $ 337,204,938.06 | $ 333,107,867.73 | ($ 637,742.47) |
| June 1, 2010 | 639,414/1,013,026 | $ 336,880,936.27 | $ 333,745,610.29 | ($ 121,342.89) |
| May 25, 2010 | 640,430/1,011,868 | $ 337,081,732.43 | $ 333,866,953.18 | ($ 315,613.57) |
| May 18, 2010 | 640,279/1,011,852 | $ 337,551,741.74 | $ 334,182,566.75 | ($ 1,024,691.58) |
| May 11, 2010 | 641,513/1,013,250 | $ 339,423,605.64 | $ 335,207,258.33 | ($ 1,504,852.35) |
| May 4, 2010 | 643,149/1,015,751 | $ 340,098,887.67 | $ 336,712,110.68 | $ 697,372.97 |
| Apr. 27, 2010 | 643,671/1,014,201 | $ 339,223,212.89 | $ 336,014,737.71 | $ 1,154,826.05 |
| Apr. 20, 2010 | 638,441/1,008,481 | $ 339,187,732.04 | $ 334,859,911.66 | $ 1,828,685.34 |
| Apr. 13, 2010 | 638,854/1,006,619 | $ 336,629,827.22 | $ 333,031,226.32 | $ 3,137,343.43 |
| Apr. 6, 2010 | 631,967/996,762 | $ 335,930,044.82 | $ 329,893,882.89 | ($ 85,858.55) |
| Mar. 30, 2010 | 634,754/1,001,039 | $ 334,894,944.31 | $ 329,979,741.44 | $ 2,559,904.82 |
| Mar. 23, 2010 | 635,249/999,036 | $ 333,608,843.41 | $ 327,419,836.62 | $ 6,348,157.44 |
| Mar. 16, 2010 | 628,582/984,912 | $ 325,919,217.19 | $ 321,071,679.18 | $ 11,590,039.11 |
| Mar. 9, 2010 | 621,493/963,182 | $ 320,830,404.67 | $ 309,481,640.07 | ($ 699,823.41) |
| Mar. 2, 2010 | 621,869/975,801 | $ 314,612,075.89 | $ 310,181,463.48 | ($ 3,016,172.45) |
| Feb. 23, 2010 | 638,299/992,437 | $ 317,312,116.50 | $ 313,197,635.93 | $ 995,327.14 |
| Feb. 16, 2010 | 634,039/986,899 | $ 315,925,947.23 | $ 312,202,308.79 | $ 10,741,593.72 |
| Feb. 9, 2010 | 632,371/972,025 | $ 304,890,057.62 | $ 301,460,715.07 | $ 11,847,196.91 |
| Feb. 2, 2010 | 604,982/929,269 | $ 291,502,741.28 | $ 289,613,518.16 | ($ 7,259,250.90) |
| Jan. 26, 2010 | 630,920/963,310 | $ 298,410,064.35 | $ 296,872,769.06 | $ 7,726,259.32 |
| Jan. 19, 2010 | 615,782/938,625 | $ 292,726,244.23 | $ 289,146,509.74 | $ 12,408,334.62 |
| Jan. 12, 2010 | 608,305/924,425 | $ 284,472,057.51 | $ 276,738,175.12 | $ 669,779.11 |
| Jan. 5, 2010 | 602,828/916,016 | $ 281,474,543.14 | $ 276,068,396.01 | |
| Jan. 1, 2009 | 525,812/782,451 | $ 221,880,497.09 | $ 217,936,834.62 | |
| 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 |