Statistics
Setoff Details (as of December 30, 2014)
Local Governments Submitting Data |
Total Amount of Debts Submitted to the Clearinghouse |
Current Amount of Debts at NC Dept of Revenue |
411 |
$ 634,902,264.73 |
$ 625,865,282.78 |
Number of Debts = $ 0.00 |
Debtors Sent to the NC Dept of Revenue | |
846,181 |
** 999,020 ** |
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 |
$ 1,257,780.627 (52,829) | $ 3,647,126.33 (45,121) | ** 1,781,114 ** |
c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) | Total Amount of All Debts Rejected | |
$ 4,132,075.00 (14,714) |
$$ 9,036,981.95 Note: some rejected debts are in more than one category (a, b, c) |
department of revenue & education lottery Setoff Details - 2014
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. 4 | 8,893/$1,522,503.23 | 295/$77,815.22 | $1,600,318.45 | 9,188 | 2 | 2) Feb. 18 | 68,409/$11,530,892.50 | 89/$22,081.39 | $11,552,973.89 | 68,498 | 19 |
3) Mar. 4 | 32,385/$5,285,762.21 | 77/$29,452.26 | $5,315,214.47 | 32,462 | 16 | |
4) Mar. 18 | 15,948/$2,606,826.51 | 108/$31,196.09 | $2,638,022.60 | 16,056 | 18 | |
5) April 8 | 21,934/$3,696,262.33 | 125/$34,229.36 | $3,730,491.69 | 22,059 | 15 | |
6) April 22 | 16,735/$2,826,618.23 | 72/$20,866.77 | $2,847,485.00 | 16,807 | 9 | |
7) May 6 | 11,434/$1,989,692.95 | 101/$24,795.10 | $2,014,488.05 | 11,535 | 49 | |
8) May 20 | 6,383/$1,079,149.59 | 47/$13,727.42 | $1,092,877.01 | 6,430 | 35 | |
9) June 3 | 2,778/$528,961.96 | 46/$20,329.74 | $549,291.70 | 2,824 | 6 | |
10) June 17 | 1,345/$248,410.67 | 55/$15,909.65 | $264,320.32 | 1,400 | 8 | |
11) July 8 | 1,351/$266,216.04 | 138/$42,281.99 | $308,498.03 | 1,489 | 13 | |
12) July 22 | 825/$143,070.72 | 53/$15,569.68 | $158,640.40 | 878 | 12 | |
13) Aug. 5 |
859/$171,693.14 |
48/$14,284.24 | $185,977.38 | 907 | 8 | |
14) Aug. 19 | 936/$175,635.62 | 88/$25,731.80 | $201,367.42 | 1,024 | 4 | |
15) Sept. 2 | 640/$133,105.53 | 54/$19,745.41 | $152,850.94 | 694 | 1 | |
16) Sept. 16 | 603/$127,709.35 | 42/$13,840.06 | $141,549.41 | 645 | 3 | |
17) Oct. 7 | 1,323/$256,842.18 | 63/$24,226.23 | $281,068.41 | 1,386 | 8 | |
18) Oct. 21 | 1,237/$227,945.51 | 70/$22,257.71 | $250,203.22 | 1,307 | 2 | |
19) Nov. 4 | 1,539/$314,493.33 | 71/$17,297.20 | $331,790.53 | 1,610 | 1 | |
20) Nov. 18 | 588/$114,505.72 | 41/$12,073.31 | $126,579.03 | 629 | 1 | |
21) Dec. 2 | 520/$108,068.63 | 66/$16,097.15 | $124,165.78 | 586 | 3 | |
22) Dec. 16 | 447/$87,095.67 | 45/$10,779.39 | $97,875.06 | 492 | 0 | |
Totals: |
197,112/$33,441,461.62 | 1,794/$524,587.17 | $33,966,048.79 | 198,906 |
234 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. 30, 2014 | 999,020/1,781,114 | $ 634,902,264.73 | $ 625,865,282.78 |
$8,164,731.89Dec. 23, 2014 |
987,536/1,756,454
| $
628,480,746.08
|
$ 617,700,550.89
|
$36,629,885.70 | Dec. 16, 2014 |
951,673/1,683.408
| $
595,894,330.87
|
$ 581,070,665.19
|
($15,827,636.17) | Dec. 2, 2014 |
961,903/1,688,537
| $
618,331,093.82
|
$ 596,898,301.36
|
($8,438,656.60) | Nov. 18, 2014 |
966,071/1,716,306
| $
622,478,595.49
|
$ 605,336,957.96
|
$1,086,437.41 | Nov. 11, 2014 |
966,400/1,714,096
| $
620,715,184.10
|
$ 604,250,160.55
|
$2,700,478.97 | Nov. 4, 2014 |
962,088/1,705,176
| $
617,713,857.20
|
$ 601,549,681.58
|
$1,020,713.04 | Oct. 28, 2014 |
962,298/1,705,350
| $
615,364,934.75
|
$ 600,528,968.54
|
$803,027.69 | Oct. 21, 2014 |
961,201/1,703,749
| $
614,005,985.78
|
$ 599,725,940.85
|
$254,469.05 | Oct. 14, 2014 |
961,942/1,705,247
| $
614,179,952.86
|
$ 599,471,471.80
|
$326,121.67 | Oct. 7, 2014 |
960,664/1,703,982
| $
613,834,283.41
|
$ 599,145,350.13
|
($520,046.68) | Sept. 30, 2014 |
961,233/1,705,058
| $
612,070,373.45
|
$ 598,625,303.45
|
($526,330.72) | Sept. 23, 2014 |
960,572/1,705,123
| $
609,601,788.12
|
$ 599,151,634.17
|
($205,898.52) | Sept. 16, 2014 |
961,231/1,707,008
| $
609,758,860.76
|
$ 599,357,532.69
|
$141,686.52 | Sept. 9, 2014 |
961,150/1,706,808
| $
609,599,408.81
|
$ 599,215,846.17
|
($39,278.95) | Sept. 2, 2014 |
961,214/1,707,128
| $
609,575,527.24
|
$ 599,255,125.12
|
$1,174,251.68 | Aug. 26, 2014 |
960,707/1,706,471
| $
608,236,205.09
|
$ 598,080,873.44
|
$2,483,740.79 | Aug. 19, 2014 |
957,760/1,702,912
| $
605,744,606.72
|
$ 595,597,132.65
|
$2,523,413.76 | Aug. 5, 2014 |
961,996/1,711,843
| $
608,227,575.17
|
$ 598,120,546.41
|
$4,357,278.61 | July 29, 2014 |
960,882/1,709,343
| $
603,587,083.18
|
$ 593,763,267.80
|
$4,385,730.42 | July 22, 2014 |
955,412/1,693,171
| $
598,555,142.51
|
$ 589,377,537.38
|
($4,928,829.04) | July 15, 2014 |
962,129/1,711,971
| $
603,981,439.54
|
$ 594,306,366.42
|
$2,004,051.01 | July 8, 2014 |
960,574/1,706,361
| $
601,782,508.37
|
$ 592,302,315.41
|
($2,871,562.81) | July 1, 2014 |
964,857/1,714,267
| $
604,833,551.80
|
$ 595,173,878.22
|
($1,328,205.67) | June 24, 2014 |
965,800/1,716,373
| $
605,205,128.15
|
$ 596,502,083.89
|
($1,311,450.39) | June 17, 2014 |
964,541/1,716,341
| $
604,442,800.59
|
$ 597,813,534.28
|
$3,504,773.96 | June 10, 2014 |
957,912/1,705,815
| $
603,556,839.81
|
$ 594,308,760.32
|
$1,130,347.49 | June 3, 2014 |
958,525/1,707,698
| $
602,067,954.25
|
$ 595,439,107.81
|
$1,116,031.04 | May 27, 2014 |
958,486/1,708,684
| $
605,986,996.54
|
$ 596,555,138.85
|
$1,272,389.08 | May 20, 2014 |
954,515/1,702,655
| $
601,731,710.53
|
$ 595,282,749.77
|
$3,103,706.47 | May 13, 2014 |
957,908/1,705,654
| $
603,436,889.29
|
$ 592,179,043.30
|
$7,660,356.25 | May 6, 2014 |
949,423/1,688,894
| $
591,629,985.75
|
$ 584,518,687.05
|
($3,436,058.45) | Apr 29, 2014 |
955,300/1,699,135
| $
598,598,315.41
|
$ 587,954,745.50
|
$701,180.88 | Apr 22, 2014 |
953,666/1,696,052
| $
593,532,337.62
|
$ 587,253,564.62
|
($2,649.369.95) | Apr 15, 2014 |
962,548/1,707,476
| $
600,432,108.91
|
$ 589,902,934.57
|
$1,114,875.00 | Apr 8, 2014 |
961,215/1,705,912
| $
596,729,771.65
|
$ 588,788,059.57
|
($1,628,944.16) | Apr 1, 2014 |
972,690/1,722,288
| $
602,321,909.91
|
$ 590,417,003.73
|
$64,468.01 | Mar 25, 2014 |
977,894/1,733,444
| $
601,747,030.75
|
$ 590,352,535.72
|
$6,250,281.82 | Mar 18, 2014 |
969,535/1,718,892
| $
591,673,423.87
|
$ 584,102,253.90
|
$4,074,433.84 | Mar 11, 2014 |
974,007/1,713,298
| $
588,097,793.12
|
$ 577,012,512.34
|
$4,074,433.84 | Mar 4, 2014 |
969,438/1,704,553
| $
582,023,769.95
|
$ 572,938,078.50
|
$2,241,845.18 | Feb 25, 2014 |
983,077/1,716,469
| $
579,156,883.50
|
$ 570,696,233.32
|
$5,960,567.06 | Feb 18, 2014 |
965,937/1,688,844
| $
574,418,471.54
|
$ 564,735,666.26
|
($9,336,994.67) | Feb 11, 2014 |
1,000,853/1,733,333
| $
584,738,411.67
|
$ 574,072,660.93
|
$8,698,748.11 | Feb 4, 2014 |
985,133/1,704,042
| $
576,643,240.43
|
$ 565,373,912.82
|
($783,716.79) | Jan. 28, 2014 |
984,358/1,704,520
| $
576,266,875.54
|
$ 566,157,629.61
|
$8,548,959.98 | Jan. 21, 2014 |
973,288/1,684,631
| $
565,141,253.48
|
$ 557,608,669.63
|
$2,905,191.80 | Jan. 14, 2014 |
972,888/1,682,456
| $
566,147,412.48
|
$ 554,703,477.83
|
$5,038,197.31 | Jan. 7, 2014 |
961,853/1,662,077
| $
560,963,192.93
|
$ 549,665,280.52
|
$6,265,387.34 | Jan. 1, 2014 |
948,859/1,637,885
| $
562,728,059.98
|
$ 543,399,893.18
|
| 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 |
|
|