Statistics
Setoff Details (as of December 31, 2017)
|
Local Governments Submitting Data |
Total Amount of Debts Submitted to the Clearinghouse |
Current Amount of Debts at NC Dept of Revenue |
|
441 |
$ 966,547,283.27 |
$ 961,167,209.47 |
|
Number of Debts = $ 0.00 |
Debtors Sent to the NC Dept of Revenue | |
|
10,471 |
** 1,187,806 ** |
| 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 |
| $ 5,426.27 (158) | $ 153,128,143.76 (53,715) | ** 2,217,348 ** |
| c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) | Total Amount of All Debts Rejected/Not Sent Yet | |
| $ 2,450,109.54 (8,228) |
$$ 155,583,679.57 Note: some rejected debts are in more than one category (a, b, c) |
department of revenue & education lottery Setoff Details - 2017
| 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. 7 | 684/$122,561.87 | 320/$106,295.84 | $228,857.71 | 1,004 | 1 | |
| 2) Feb. 21 | 1,373/$215,600.37 | 126/$35,822.65 | $251,423.02 | 1,499 | 2 | |
| 3) Mar. 7 | 28,256/$4,757,677.74 | 180/$59,339.55 | $4,817,017.29 | 28,436 | 7 | |
| 4) Mar. 21 | 30,227/$4,971,289.49 | 175/$56,949.04 | $5,028,238.53 | 30,402 | 5 | |
| 5) Apr. 4 | 18,533/$3,026,927.78 | 138/$51,957.81 | $3,078,885.59 | 18,671 | 9 | |
| 6) Apr. 18 | 12,651/$2,158,523.88 | 141/$40,906.93 | $2,199,430.81 | 12,792 | 5 | |
| 7) May 2 | 8,303/$1,411,798.22 | 129/$46,747.85 | $1,458,546.07 | 8,432 | 0 | |
| 8) May 16 | 8,650/$1,426,428.59 | 183/$63,954.81 | $1,490,383.40 | 8,833 | 3 | |
| 9) Jun. 6 | 3,481/$627,460.74 | 255/$101,683.76 | $729,144.50 | 3,736 | 5 | |
| 10) Jun. 20 | 1,431/$268,795.36 | 126/$49,379.49 | $318,174.85 | 1,557 | 0 | |
| 11) Jul. 11 | 1,010/$183,457.61 | 96/$32,047.71 | $215,505.32 | 1,106 | 2 | |
| 12) Jul. 25 | 921/$167,657.79 | 128/$46,719.65 | $214,377.44 | 1,049 | 0 | |
| 13) Aug. 8 | 543/$103,406.59 | 74/$25,624.05 | $129,030.64 | 617 | 0 | |
| 14) Aug. 22 |
505/$96,596.57 |
94/$33,452.10 | $130,048.67 | 599 | 1 | |
| 15) Sept. 5 | 543/$112,435.55 | 121/$46,139.57 | $158,575.12 | 664 | 1 | |
| 16) Sept. 19 | 457/$91,826.33 | 128/$43,581.71 | $135,408.04 | 585 | 2 | |
| 17) Oct. 10 | 851/$156,490.96 | 288/$98,907.83 | $255,398.79 | 1,139 | 0 | |
| 18) Oct. 24 | 1,401/$261,051.54 | 111/$39,834.54 | $300,886.08 | 1,512 | 0 | |
| 19) Nov. 7 | 640/$130,495.29 | 109/$35,872.40 | $166,367.69 | 749 | 2 | |
| 20) Nov. 21 | 421/$93,443.66 | 118/$36,439.27 | $129,882.93 | 539 | 6 | |
| 21) Dec. 12 | 469/$101,140.89 | 95/$30,860.05 | $132,000.94 | 564 | 1 | |
| 22) Dec. 26 | 489/$93,380.93 | 318/$114,920.83 | $208,301.76 | 807 | 0 | |
|
Totals: |
121,839/$20,578,447.75 |
3,453/$1,197,437.44 | $21,775,885.19 | 125,292 |
51 as of 12/31/2017 |
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, 2017 | 1,187,806/2,217,348 | $ 961,167,209.47 | $ 961,167,209.47 |
$6,337,710.11| Dec. 12, 2017 |
1,180,5717/2,196,571
| $
967,478,974.02
|
$ 954,829,499.36
|
$990,426.47 | Dec. 5, 2017 |
1,179,097/2,193,526
| $
967,382,059.43
|
$ 953,839,072.89
|
$2,479,226.41 | Nov. 28, 2017 |
1,176,019/2,187,463
| $
965,940,019.81
|
$ 951,359,846.48
|
($7,513,828.06) | Nov. 21, 2017 |
1,176,387/2,190,337
| $
972,836,327.28
|
$ 958,873,674.54
|
$680,634.91 | Nov. 14, 2017 |
1,176,542/2,190,082
| $
971,802,454.28
|
$ 958,193,039.63
|
$164.32 | Nov. 7, 2017 |
1,178,465/2,192,978
| $
971,724,595.82
|
$ 958,192,875.31
|
$274,046.15 | Oct. 31, 2017 |
1,176,813/2,192,111
| $
971,443,857.86
|
$ 957,918,829.16
|
$92,362.97 | Oct. 24, 2017 |
1,176,223/2,191,572
| $
971,286,836.74
|
$ 957,826,466.19
|
($837.329.05) | Oct. 17, 2017 |
1,177,740/2,194,609
| $
971,410,814.92
|
$ 958,663,795.24
|
$32,126.03 | Oct. 10, 2017 |
1,177,059/2,194,023
| $
972,287,401.91
|
$ 958,631,669.21
|
$2,358,238.57 | Oct. 3, 2017 |
1,173,829/2,184,688
| $
968,905,550.88
|
$ 956,273,430.64
|
($6,813,124.23) | Sep. 26, 2017 |
1,181,022/2,204,737
| $
971,303,786.96
|
$ 963,086,554.87
|
($394,242.94) | Sep. 19, 2017 |
1,180,260/2,204,825
| $
971,261,169.04
|
$ 963,480,797.81
|
($1,307,162.96) | Sep. 12, 2017 |
1,180,319/2,208,273
| $
972,239,122.33
|
$ 964,787,960.77
|
($1,996,859.04) | Sep. 5, 2017 |
1,183,293/2,212,298
| $
974,198,154.83
|
$ 966,784,819.81
|
$546,629.55 | Aug. 29, 2017 |
1,182,710/2,211,841
| $
974,030,271.53
|
$ 966,238,190.26
|
$3,277,832.57 | Aug. 22, 2017 |
1,179,401/2,203,939
| $
970,467,427.64
|
$ 962,960,357.69
|
$1,444,794.18 | Aug. 15, 2017 |
1,179,023/2,202,824
| $
968,515,047.09
|
$ 961,515,563.51
|
$1,906,622.51 | Aug. 8, 2017 |
1,177,171/2,198,344
| $
966,398,963.10
|
$ 959,608,941.00
|
$576,670.52 | Aug. 1, 2017 |
1,177,171/2,198,824
| $
965,780,657.03
|
$ 959,032,270.48
|
($2,373,870.65) | July 25, 2017 |
1,179,189/2,204,807
| $
968,132,802.09
|
$ 961,406,141.13
|
($16,937,474.27) | July 18, 2017 |
1,192,382/2,236,533
| $
985,121,081.44
|
$ 978,343,615.40
|
($6,246,196.52) | July 11, 2017 |
1,197,987/2,252,962
| $
990,823,578.69
|
$ 984,589,811.92
|
($457,334.59) | July 4, 2017 |
1,198,402/2,254,311
| $
991,039,686.36
|
$ 985,047,146.51
|
$1,647,903.03 | June 27, 2017 |
1,198,234/2,252,678
| $
989,496,471.43
|
$ 983,399,243.48
|
($399,792.15) | June 20, 2017 |
1,197,502/2,252,354
| $
989,744,961.18
|
$ 983,699,035.63
|
($1,534,831.27) | June 13, 2017 |
1,197,633/2,254,338
| $
990,630,312.87
|
$ 985,233,866.90
|
$1,770,032.60 | June 6, 2017 |
1,195,778/2,249,366
| $
989,793,209.48
|
$ 983,463,834.30
|
$703,630.21 | May 30, 2017 |
1,196,757/2,249,600
| $
988,988,856.25
|
$ 982,760,204.09
|
$84,590.66 | May 23, 2017 |
1,195,544/2,246,447
| $
988,211,805.95
|
$ 982,675,613.43
|
$1,522,621.08 | May 16, 2017 |
1,195,033/2,239,470
| $
986,303,844.68
|
$ 981,152,992.35
|
($5,424,013.22) | May 9, 2017 |
1,200,330/2,254,122
| $
991,620,816.13
|
$ 986,577,005.57
|
$2,015,852.98 | May 2, 2017 |
1,195,992/2,245,604
| $
989,539,119.62
|
$ 984,561,152.59
|
($1,091,168.26) | April 25, 2017 |
1,201,414/2,246,064
| $
990,697,798.06
|
$ 985,652,320.85
|
$173,806.54 | April 18, 2017 |
1,201,040/2,245,150
| $
990,274,215.60
|
$ 985,478,514.31
|
$3,817,170.13 | April 11, 2017 |
1,203,711/2,246,277
| $
986,319,800.22
|
$ 981,661,344.18
|
$4,817,887.72 | April 4, 2017 |
1,198,177/2,233,143
| $
982,423,952.89
|
$ 976,843,456.46
|
($3,072,117.79) | March 28,2017 |
1,207,278/2,255,947
| $
985,453,376.80
|
$ 979,915,574.25
|
$6,205,039.72 | March 21,2017 |
1,200,399/2,240,802
| $
979,237,342.49
|
$ 973,710,534.53
|
$4,016,429.67 | March 14,2017 |
1,204,525/2,238,931
| $
974,746,619.89
|
$ 969,694,104.86
|
$2,830,368.52 | March 7, 2017 |
1,200,276/2,233,528
| $
970,735,335.68
|
$ 966,863,736.34
|
($8,373,823.63) | Feb. 28, 2017 |
1,209,961/2,258,507
| $
979,539,141.21
|
$ 975,237,559.97
|
$2,621,094.68 | Feb. 21, 2017 |
1,211,398/2,249,568
| $
976,824,455.11
|
$ 972,616,465.29
|
($1,185,174.61) | Feb. 14, 2017 |
1,211,656/2,253,277
| $
978,161,592.45
|
$ 973,801,639.90
|
$425,815.95 | Feb. 7, 2017 |
1,209,605/2,249,631
| $
979,075,953.59
|
$ 974,227,455.85
|
$970,699.35 | Jan. 31, 2017 |
1,208,473/2,248,557
| $
979,612,884.63
|
$ 973,256,786.50
|
$1,746,261.54 | Jan. 24, 2017 |
1,204,779/2,243,487
| $
978,020,023.76
|
$ 971,510,524.96
|
$4,803,505.02 | Jan. 10, 2017 |
1,198,191/2,228,384
| $
972,003,962.28
|
$ 966,707,019.94
|
$36,056.09 | Jan. 1, 2017 |
1,198,072/2,228,229
| $
973,141,282.51
|
$ 966,670,963.85
|
| Jan. 1, 2016 |
1,105,921/2,007,101
| $
816,566,993.13
|
$ 811,898,218.84
|
| Jan. 1, 2015 |
999,020/1,781,114 | $
634,902,264.73
|
$ 625,865,282.78
|
| 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 |
|
|