Statistics
Setoff Details (as of dECEMber 31, 2013)
|
Local Governments Submitting Data |
Total Amount of Debts Submitted to the Clearinghouse |
Current Amount of Debts at NC Dept of Revenue |
|
401 |
$ 562,728,059.98 |
$ 543,399,893.18 |
|
Number of Debts = $ 0.00 |
Debtors Sent to the NC Dept of Revenue | |
|
0 |
** 948,859 ** |
| 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 |
| $ 55,150.94 (2,074) | $ 4,766,839.65 (17,135) | ** 1,637,885 ** |
| c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) | Total Amount of All Debts Rejected | |
| $ 14,506,176.21 (43,640) |
$$ 19,328,166.80 Note: some rejected debts are in more than one category (a, b, c) |
department of revenue & education lottery Setoff Details - 2013
| 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 | 11,820/$2,063,804.45 | 210/$62,424.22 | $ 2,126,228.67 | 12,030 | 6 | |
| 2) Feb. 19 | 65,466/$11,051,957.28 | 56/$16,992.69 | $11,068,949.97 | 65,522 | 9 | |
| 3) Mar. 5 | 28,991/$4,761,425.83 | 73/$20,216.57 | $4,781,642.40 | 29,064 | 12 | |
| 4) Mar. 19 | 17,875/$2,906,328.13 | 86/$24,579.67 | $2,930,907.80 | 17,961 | 9 | |
| 5) April 2 | 13,086/$2,185,459.54 | 77/$22,066.38 | $2,207,525.92 | 13,163 | 4 | |
| 6) April 16 | 12,208/$2,080,216.88 | 85/$24,939.87 | $2,105,156.75 | 12,293 | 11 | |
| 7) May 7 | 20,117/$3,436,941.42 | 222/$67,117.17 | $3,504,058.59 | 20,339 | 32 | |
| 8) May 21 | 5,204/$893,479.13 | 72/$20,356.66 | $913,835.79 | 5,276 | 13 | |
| 9) June 4 | 2,421/$446,192.63 | 67/$23,001.26 | $469,193.89 | 2,488 | 8 | |
| 10) June 18 | 1,421/$269,479.51 | 63/$18,499.77 | $287,979.28 | 1,484 | 9 | |
| 11) July 9 | 1,553/$311,607.43 | 157/$42,443.84 | $354,051.27 | 1,710 | 10 | |
| 12) July 23 | 826/$158,185.45 | 48/$14,494.05 | $172,679.50 | 874 | 1 | |
| 13) Aug. 6 |
704/$138,676.14 |
43/$13,320.14 | $151,996.28 | 747 | 2 | |
| 14) Aug. 20 | 691/$135,384.60 | 62/$22,707.71 | $158,092.31 | 753 | 1 | |
| 15) Sept. 4 | 594/$109,384.52 | 45/$12,549.68 | $121,934.20 | 639 | 5 | |
| 16) Sept. 17 | 540/$104,954.48 | 58/$13,553.30 | $118,507.78 | 598 | 2 | |
| 17) Oct. 1 | 724/$124,931.99 | 62/$16,503.70 | $141,435.69 | 786 | 6 | |
| 18) Oct. 15 | 815/$159,434.12 | 68/$20,993.67 | $180,427.79 | 883 | 1 | |
| 19) Oct. 29 | 1,541/$303,371.52 | 52/$22,114.08 | $325,485.60 | 1,593 | 1 | |
| 20) Nov. 12 | 1,176/$230,286.30 | 57/$14,858.10 | $245,144.40 | 1,233 | 4 | |
| 21) Nov. 26 | 552/$113,366.70 | 77/$16,887.40 | $130,254.10 | 629 | 5 | |
| 22) Dec. 10 | 365/$74,755.08 | 85/$22,179.32 | $96,934.40 | 450 | 7 | |
| 23) Dec. 17 | 211/$40,001.34 | $40,001.34 | 211 | 2 | ||
|
Totals: |
188,901/$32,099,624.47 | 1,825/$532,799.25 | $32,632,423.72 | 190,726 | 157
as of 12/31/ 2014 |
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. 31, 2013 | 948,859/1,637,885 | $ 562,728,059.98 | $ 543,399,893.18 | $ 702,565.42 |
| Dec. 17, 2013 | 939,,815/1,627,240 | $ 558,843,459.68 | $ 542,697,327.76 | $ 10,154,724.96 |
| Dec. 10, 2013 | 927,080/1,607,869 | $ 556,607,480.62 | $ 532,542,602.80 | $ 952,769.06 |
| Dec. 3, 2013 | 919,581/1,597,668 | $ 560,061,195.15 | $ 531,589,833.74 | $ 2,696,603.29 |
| Nov. 26, 2013 | 914,735/1,589,382 | $ 552,235,392.47 | $ 528,893,230.45 | ($ 872,197.51) |
| Nov. 19, 2013 | 912,594/1,588,482 | $ 553,487,521.70 | $ 529,765,427.96 | ($ 5,300,974.17) |
| Nov. 12, 2013 | 912,090/1,590,877 | $ 549,239,100.85 | $ 535,066,402.13 | $ 603,750.80 |
| Nov. 4, 2013 | 910,602/1,588,601 | $ 558,153,779.90 | $ 534,462,651.33 | $ 2,354,975.10 |
| Oct. 29, 2013 | 900,449/1,577,791 | $ 545,833,292.56 | $ 532,107,676.23 | ($ 759.178.03) |
| Oct. 22, 2013 | 908,763/1,582,516 | $ 548,157,907.29 | $ 532,866,854.26 | $ 2,526,170.49 |
| Oct. 15, 2013 | 904,697/1,571,735 | $ 543,297,352.07 | $ 530,340,683.77 | $ 986,800.32 |
| Oct. 8, 2013 | 900,095/1,565,444 | $ 544,047,418.42 | $ 529,353,883.45 | $ 335,284.31 |
| Oct. 1, 2013 | 900,426/1,566,496 | $ 541,271,088.06 | $ 529,018,599.14 | ($ 152,626.44) |
| Sep. 24, 2013 | 901,197/1,568,315 | $ 538,781,691.84 | $ 529,171,225.58 | $ 402,947.76 |
| Sep. 17, 2013 | 898,914/1,564,812 | $ 536,421,871.28 | $ 528,768,277.82 | ($ 245,431.41) |
| Sep. 10, 2013 | 898,254/1,561,048 | $ 538,620,595.80 | $ 529,013,710.23 | $ 24,482,056.66 |
| Sep. 3, 2013 | 855,527/1,479,790 | $ 513,203,747.05 | $ 503,531,653.57 | $ 5,637,797.61 |
| Aug. 27, 2013 | 846,917/1,461,315 | $ 506,849,534.96 | $ 497,893,855.96 | ($ 1,102,882.20) |
| Aug. 20, 2013 | 840,533/1,453,533 | $ 506,265,011.86 | $ 498,996,738.16 | ($ 121,114.79) |
| Aug. 13, 2013 | 847,003/1,463,972 | $ 508,345,687.46 | $ 499,117,852.95 | ($ 20,536,977.78) |
| Aug. 6, 2013 | 885,950/1,537,615 | $ 526,856,120.81 | $ 519,654,830.73 | ($ 2,145,601.58) |
| July 30, 2013 | 889,357/1,546,403 | $ 529,756,264.76 | $ 521,800,432.31 | ($ 136,684.79) |
| July 23, 2013 | 890,249/1,548,024 | $ 529,577,013.25 | $ 521,937,117.10 | $ 1,431,173.18 |
| July 16, 2013 | 889,386/1,544,180 | $ 528,385,689.32 | $ 520,505,943.92 | ($ 4,237,203.06) |
| July 9, 2013 | 889,543/1,553,015 | $ 531,564,931.65 | $ 524,743,146.98 | $ 1,733,257.00 |
| July 2, 2013 | 890,345/1,549,543 | $ 531,999,279.21 | $ 523,009,889.98 | $ 74,154.47 |
| June 25, 2013 | 892,463/1,552,547 | $ 530,057,033.65 | $ 522,935,735.51 | $ 774,205.38 |
| June 18, 2013 | 891,577/1,540,162 | $ 528,314,402.16 | $ 522,161,530.13 | $ 902,278.04 |
| June 11, 2013 | 886,982/1,544,705 | $ 527,623,470.31 | $ 521,259,252.09 | $ 1,379,310.86 |
| June 4, 2013 | 885,900/1,542,354 | $ 525,764,510.96 | $ 519,879,941.23 | ($ 3,525,427.77) |
| May 28, 2013 | 889,492/1,550,929 | $ 528,445,748.88 | $ 522,239,083.19 | ($ 1,801,541.47) |
| May 14, 2013 | 894,112/1,556,778 | $ 530,339,823.84 | $ 524,040,624.66 | ($ 281,670.97) |
| May 7, 2013 | 891,532/1,553,743 | $ 529,951,713.96 | $ 524,322,295.63 | ($ 4,493,923.85) |
| Apr. 30, 2013 | 902,985/1,570,257 | $ 534,351,347.36 | $ 528,816,219.48 | ($ 1,325,043.26) |
| Apr. 23, 2013 | 906,388/1,575,719 | $ 535,749,726.60 | $ 530,141,262.74 | $ 1,139,702.44 |
| Apr. 16, 2013 | 910,055/1,577,468 | $ 535,665,523.83 | $ 529,001,560.30 | $ 6,911,952.19 |
| Apr. 9, 2013 | 910,055/1,577,468 | $ 535,665,523.83 | $ 529,001,560.30 | $ 6,911,952.19 |
| Apr. 2, 2013 | 904,406/1,566,962 | $ 529,230,000.12 | $ 522,089,608.11 | ($ 2,836,899.61) |
| Mar. 26, 2013 | 912,924/1,578,364 | $ 531,587,893.47 | $ 524,926,507.72 | $ 567,489.76 |
| Mar. 19, 2013 | 914,054/1,579,155 | $ 530,590,022.66 | $ 524,359,017.96 | $ 16,045,658.95 |
| Mar. 12, 2013 | 910,873/1,557,901 | $ 515,188,424.17 | $ 508,313,359.01 | $ 5,885,516.69 |
| Mar. 5, 2013 | 897,685/1,536,494 | $ 508,579,735.80 | $ 502,427,842.32 | ($ 3,620,318.86) |
| Feb. 26, 2013 | 894,893/1,530,234 | $ 512,589,430.69 | $ 506,048,161.18 | $ 13,090,424.44 |
| Feb. 19, 2013 | 880,715/1,506,861 | $ 505,813,150.33 | $ 499,499,006.25 | ($ 10,462,169.40) |
| Feb. 12, 2013 | 917,221/1,554,955 | $ 514,829,035.21 | $ 509,961,175.65 | $ 2,221,708.01 |
| Feb. 5, 2013 | 911,174/1,550,117 | $ 512,002,573.12 | $ 507,739,467.64 | $ 3,144,433.69 |
| Jan. 29, 2013 | 905,807/1,540,152 | $ 509,401,989.01 | $ 504,595,033.95 | $ 5,210,266.65 |
| Jan. 22, 2013 | 899,774/1,529,422 | $ 505,965,259.84 | $ 499,384,767.30 | $ 7,911,671.09 |
| Jan. 15, 2013 | 888,964/1,507,890 | $ 498,596,870.51 | $ 491,473,096.21 | $ 3,249,219.10 |
| Jan. 8, 2013 | 879,719/1,492,075 | $ 491,858,550.47 | $ 488,223,877.11 | $ 2,728,121.15 |
| Jan. 1, 2013 | 874,766/1,483,834 | $ 488,846,884.82 | $ 485,495,755.96 | |
| Jan. 1, 2012 | 759,038/1,249,906 | $ 426,334,466.97 | $ 415,209,897.78 | |
| Jan. 1, 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 |