Statistics -2011
Setoff Details (as of December 26, 2011) final for 2011
|
Local Governments Submitting Data |
Total Amount of Debts Submitted to the Clearinghouse |
Current Amount of Debts at NC Dept of Revenue |
|
372 |
$ 412,488,797.58 |
$ 397,210,784.59 |
|
Number of Debts = $ 0.00 |
Debtors Sent to the NC Dept of Revenue | |
|
11,333 |
** 745,155 ** |
| 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 |
| $ 944,144.49 (40,304) | $ 6,647,055.13 (27,998) | ** 1,232,673** |
| c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) | Total Amount of All Debts Rejected | |
| $ 7,686,813.38 (37,085) |
$$ 15,278,012.99 Note: some rejected debts are in more than one category (a, b, c) |
department of revenue & education lottery Setoff Details - 2011
| 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. 1 | 24,265/ $4,066,272.95 | 125/ $32,650.86 | $4,098,923.81 | 24,390 | 8 | |
| 2) Feb. 15 | 42,194/ $6,809,106.12 | 32/
$14,404.34 |
$6,823,510.46 | 43,309 | 10 | |
| 3) Mar. 1 | 25,938/ $4,361,937.30 | 46/ $17,192.16 |
$4,379,129.46 | 25,984 | 30 | |
| 4) Mar. 15 | 13,572/ $2,315,063.36 | 66/ $20,686.53 |
$2,335,749.89 | 13,638 | 10 | |
| 5) April 5 | 15,054/ $2,642,175.78 | 132/ $43,250.49 | $2,685,426.27 | 15,186 | 8 | |
| 6) April 19 | 10,611/ $1,896,224.66 | 49/ $12,423.53 |
$ 1,908,648.19 | 10,660 | 5 | |
| 7) May 3 | 8,689/
$1,531,408.65 |
57/ $23,793.81 |
$ 1,555,202.46 | 8,746 | 3 | |
| 8) May 17 |
4,137/ $738,293.29 |
36/ $10,119.99 |
$ 748,413.28 | 4,173 | 2 | |
| 9) June 7 |
5,130/ $921,073.79 |
55/ $16,312.27 | $937,386.06 | 5,185 | 5 | |
| 10) June 21 | 1,046/ $212,478.40 |
35/ $10,783.10 | $223,262.10 | 1,081 | 4 | |
| 11) July 6 | 745/
$151,774.16 |
35/ $10,850.78 | $162,624.94 | 780 | 6 | |
| 12) July 19 | 607/
$130,243.51 |
35/ $12,258.34 | $142,501.85 | 642 | 2 | |
| 13) Aug. 9 | 863/
$169,088.29 |
98/ $27,154.33 | $196,242.62 | 961 | 9 | |
| 14) Aug. 23 | 671/ $126,474.47 |
54/ $15,477.89 | $141,952.36 | 725 | 4 | |
| 15) Sept. 7 | 588/
$116,367.96 |
33/ $ 9,717.79 | $126,085.75 | 621 | 6 | |
| 16) Sept. 20 |
547/ $107,705.35 |
71/ $16,381.52 | $124,086.87 | 618 | 4 | |
| 17) Oct. 4 | 636/ $125,524.74 |
60/ $15,576.29 | $141,101.03 | 696 | 4 | |
| 18) Oct. 18 |
653/ $111,594.33 |
44/ $12,026.28 | $123,620.61 | 697 | 6 | |
| 19) Nov. 1 | 1,075/ $206,630.86 |
32/ $7,400.19 |
$214,031.05 | 1,107 | 2 | |
| 20) Nov. 15 | 616/ $118,601.73 |
77/ $22,639.40 | $141,241.13 | 693 | 2 | |
| 21) Nov. 29 | 413/
$83,134.27 |
75/ $17,982.26 | $101,116.53 | 488 | 3 | |
| 22) Dec. 13 | 543/ $101,482.48 |
46/ $8,318.56 |
$109,801.04 | 589 | 2 | |
|
Totals: |
158,593 $27,042,657.05 | 1,293 $377,400.71 | $ 27,420,057.76 | 159,886 | 136 |
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. 27, 2011 | 745,155/1,232,673 | $ 412,488,797.58 | $ 397,210,784.59 | ($ 3,749,937.25) |
| Dec. 13, 2011 | 729,926/1,199,186 | $ 413,306,658.88 | $ 400,960,721.84 | ($ 5,235,572.48) |
| Dec. 6, 2011 | 735,060/1,217,877 | $ 418,994,508.72 | $ 406,196,294.32 | $ 8,912,103.75 |
| Nov 29, 2011 | 726,952/1,197,441 | $ 419,473,008.49 | $ 397,284,190.57 | $ 3,371,012.49 |
| Nov 22, 2011 | 719,344/1,182,370 | $ 415,326,431.72 | $ 393,913,178.08 | $ 11,627,990.97 |
| Nov 15, 2011 | 709,414/1,162,828 | $ 404,243,255.18 | $ 382,285,187.11 | $ 2,614,803.26 |
| Nov 8, 2011 | 705,804/1,157,200 | $ 400,604,244.96 | $ 379,670,383.85 | ($ 567,674.12) |
| Nov 1, 2011 | 707,034/1,159,519 | $ 401,144,676.59 | $ 380,238,057.97 | $ 1,530,829.15 |
| Oct 25, 2011 | 704,702/1,155,064 | $ 398,560,950.00 | $ 378,707,228.82 | $ 446,804.88 |
| Oct 18, 2011 | 702,745/1,153,312 | $ 397,793,203.85 | $ 378,260,423.94 | ($ 10,879,823.89) |
| Oct 11, 2011 | 712,893/1,166,546 | $ 399,918,743.28 | $ 389,140,247.83 | ($ 104,049.88) |
| Oct 4, 2011 | 710,955/1,164,739 | $ 400,345,575.39 | $ 389,244,297.71 | $ 10,212,824.15 |
| Sep 27, 2011 | 694,581/1,135,551 | $ 385,268,955.35 | $ 379,031,473.56 | $ 1,639,284.15 |
| Sep 20, 2011 | 693,519/1,131,151 | $ 383,456,244.78 | $ 377,392,189.41 | ($ 1,217,921.44) |
| Sep 13, 2011 | 695,183/1,135,562 | $ 384,740,363.88 | $ 378,610,110.85 | $ 73,080.54 |
| Sep 6, 2011 | 693,492/1,133,496 | $ 385,085,207.08 | $ 378,537,030.31 | ($ 319,241.90) |
| Aug 30, 2011 | 694,235/1,132,744 | $ 385,004,915.23 | $ 378,856,272.21 | $ 40,781.48 |
| Aug 23, 2011 | 693,980/1,132,553 | $ 385,015,499.53 | $ 378,815,490.73 | ($ 10,841,134.01) |
| Aug 16, 2011 | 711,919/1,167,933 | $ 395,927,998.44 | $ 389,656,624.74 | ($ 114,672.98) |
| Aug 9, 2011 | 711,694/1,168,940 | $ 396,554,931.68 | $ 390,037,660.49 | $ 266,362.77 |
| Aug 2, 2011 | 709,714/1,166,821 | $ 396,383,854.22 | $ 389,771,297.72 | $ 244,065.26 |
| July 26, 2011 | 708,855/1,165,886 | $ 395,328,644.42 | $ 389,527,232.46 | $ 176,922.60 |
| July 19, 2011 | 708,596/1,165,915 | $ 395,191,375.16 | $ 389,350,609.86 | ($ 1,070,664.29) |
| July 12, 2011 | 709,165/1,168,258 | $ 396,297,723.61 | $ 390,421,274.15 | $ 739,818.03 |
| July 5, 2011 | 705,146/1,162,377 | $ 395,607,808.65 | $ 389,681,456.12 | ($ 2,053,098.86) |
| June 28, 2011 | 710,569/1,170,156 | $ 397,181,518.99 | $ 391,734,554.98 | ($ 311,027.32) |
| June 21, 2011 | 711,514/1,171,888 | $ 397,418,929.07 | $ 392,045,582.30 | ($ 298,853.29) |
| June 14, 2011 | 712,282/1,173,011 | $ 397,711,011.12 | $ 392,344,435.59 | $ 8,695,358.15 |
| June 7, 2011 | 685,824/1,126,730 | $ 394,255,538.98 | $ 383,649,077.44 | ($ 7,551,429.05) |
| May 31, 2011 | 713,197/1,168,900 | $ 396,341,908.49 | $ 391,200,506.49 | ($ 841,270.10) |
| May 24, 2011 | 709,301/1,151,281 | $ 396,343,988.44 | $ 390,259,236.39 | ($ 1,225,689.08) |
| May 17, 2011 | 710,254/1,152,384 | $ 396,491,660.30 | $ 391,484,925.47 | ($ 1,763,122.74) |
| May 10, 2011 | 713,960/1,157,844 | $ 398,291,449.81 | $ 393,248,048.21 | $ 1,081,617.98 |
| May 3, 2011 | 714,728/1,159,853 | $ 397,395,753.60 | $ 392,166,430.23 | $ 731,114.10 |
| Apr 26, 2011 | 718,479/1,162,755 | $ 396,045,579.69 | $ 391,435,019.13 | $ 1,296,870.47 |
| Apr 19, 2011 | 715,824/1,157,886 | $ 394,788,744.82 | $ 390,138,148.66 | ($ 2,222,196.06) |
| Apr 12, 2011 | 722,638/1,168,227 | $ 397,045,008.18 | $ 392,360,344.72 | $ 7,564,019.15 |
| Apr 5, 2011 | 713,848/1,150,853 | $ 390,392,319.24 | $ 384,796,325.57 | ($ 4,850,925.80) |
| Mar 29, 2011 | 725,582/1,167,466 | $ 394,721,839.59 | $ 389,647,251.37 | ($ 2,714,771.70) |
| Mar 22, 2011 | 731,220/1,177,580 | $ 397,535,955.60 | $ 392,362,023.07 | $ 9,350,062.96 |
| Mar 15, 2011 | 722,986/1,157,609 | $ 388,213.365.67 | $ 383,011,960.11 | $ 10,345,327.10 |
| Mar 8, 2011 | 722,853/1,144,840 | $ 377,860,001.96 | $ 372,666,633.01 | $ 5,041,352.76 |
| Mar 1, 2011 | 713,670/1,132,146 | $ 372,373,283.65 | $ 367,625,280.25 | $ 4,794,381.58 |
| Feb 22, 2011 | 717,767/1,133,639 | $ 367,618,453.13 | $ 362,830,898.67 | $ 3,527,592.45 |
| Feb 15, 2011 | 709,147/1,122,006 | $ 363,257,663.67 | $ 359,303,306.22 | ($ 2,776,381.74) |
| Feb 8, 2011 | 741,480/1,160,780 | $ 366,429,908.85 | $ 362,079,687.96 | $ 3,753,145.47 |
| Feb 1, 2011 | 727,991/1,138,513 | $ 360,918,499.78 | $ 358,326,542.49 | $ 4,868,457.09 |
| Jan. 25, 2011 | 721,175/1,124,778 | $ 357,644,167.65 | $ 353,458,085.40 | $ 1,171,409.69 |
| Jan. 18, 2011 | 718,435/1,122,793 | $ 356,459,485.51 | $ 352,286,680.71 | $ 9,814,223.25 |
| Jan. 11, 2011 | 687,024/1,074,111 | $ 343,472,457.46 | $ 342,472,457.46 | $ 7,728,267.19 |
| Jan. 4, 2011 | 687,570/1,076,016 | $ 344,791,978.04 | $ 334,744,190.27 | |
| Jan. 1, 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 |