Statistics
Setoff Details (as of JANUARY 28, 2020)
|
Local Governments Submitting Data |
Total Amount of Debts Submitted to the Clearinghouse |
Current Amount of Debts at NC Dept of Revenue |
|
446 |
$ 1,187,065,864 |
$ 1,180,978,437 |
|
Number of Debts = $ 0.00 |
Debtors Sent to the NC Dept of Revenue | |
|
26,751 |
** 1,265,340 ** |
| 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 |
| $ 804 (31) | $ 2,176,683 (6,242) | ** 2,427,568 ** |
| c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) | Total Amount of All Debts Rejected/Not Sent Yet | |
| $ 3,977,298 (13,265) |
$$6,154,785 Note: some rejected debts are in more than one category (a, b, c) |
department of revenue & education lottery Setoff Details - 2019
| 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 | 908/$154,489.82 | 300/$108,142.12 | $262,631.94 | 1,208 | 1 | |
| 2) Feb. 19 | 345/$60,228.77 | 155/$50,195.06 | $110,423.83 | 500 | 0 | |
| 3) Mar. 5 | 28,792/$4,954,982.84 | 154/$56,562.83 | $5,011,545.67 | 28,946 | 0 | |
| 4) Mar. 19 | 28,171/$4,856,133.59 | 146/$59,513.55 | $4,915,647.14 | 28,317 | 7 | |
| 5) Apr. 2 | 8,408/$1,476,820.14 | 114/$38,321.97 | $1,515,142.11 | 8,522 | 2 | |
| 6) Apr. 16 | 8,383/$1,471,647.87 | 141/$70,585.25 | $1,542,233.12 | 8,524 | 1 | |
| 7) May 7 | 12,471/$2,184,269.33 | 279/$103,220.67 | $2,287,490.00 | 12,750 | 12 | |
| 8) May 21 | 3,336/$607,638.94 | 103/$37,025.41 | $644,664.35 | 3,439 | 2 | |
| 9) Jun. 4 | 2,103/$411,647.17 | 81/$30,319.36 | $441,966.53 | 2,184 | 3 | |
| 10) Jun. 18 | 1,830/$351,691.21 | 149/$48,119.27 | $399,810.48 | 1,979 | 1 | |
| 11) Jul. 9 | 1,559/$310,999.25 | 183/$70,879.05 | $381,878.30 | 1,742 | 5 | |
| 12) Jul. 23 | 902/$169,341.62 | 118/$56,063.42 | $225,405.04 | 1,020 | 2 | |
| 13) Aug. 6 | 553/$113,334.99 | 155/$52,145.87 | $165,480.86 | 708 | 2 | |
| 14) Aug. 20 |
626/$124,872.49 |
95/$32,672.88 | $157,545.37 | 721 | 2 | |
| 15) Sept. 10 | 777/$138,741.51 | 232/$82,497.49 |
$221,239.00 |
1,009 | 0 | |
| 16) Sept. 24 | 581/$103,198.08 | 101/$41,936.95 | $145,135.03 | 682 | 1 | |
| 17) Oct. 8 | 671/$127,921.37 | 156/$41,699.72 | $169,621.09 | 827 | 34 | |
| 18) Oct. 22 | 1,215/$223,573.33 | 91/$33,593.95 | $257,167.28 | 1,306 | 2 | |
| 19) Nov. 5 | 913/$174,520.42 | 95/$23,750.03 | $198,270.45 | 1,008 | 0 | |
| 20) Nov. 19 | 610/$107,619.82 | 123/$42,643.08 | $150,262.90 | 733 | 2 | |
| 21) Dec. 10 | 633/$126,081.62 | 79/$23,847.26 | $149,928.88 | 712 | 0 | |
| 22) TBD | 0 | |||||
|
Totals: |
103,787/$18,249,754.18 |
3,050/$1,103,735.19 | $19,353,489.37 | 106,837 |
79 as of 12/31/2019 |
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 of Current Year |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Jan. 28, 2020 | 1,265,340/2,427,568 | $1,187,065,864 | $ 1,180,978,437 |
$15,461,921
| Jan. 21, 2020 |
1,251,639/2,394,827
|
$1,169,487,031
|
$ 1,165,516,516
|
($7,329,053)
| Jan. 14, 2020 |
1,261,282/2,413,426
| $1,182,537,111
|
$ 1,172,845,569
|
$36,476
| Jan. 7, 2020 |
1,258,991/2,413,216
| $1,183,711,672
|
$ 1,172,809,093
|
$55,472,048
| Jan. 1, 2020 |
1,238,332/2,382,683
| $1,133,890,555
|
$ 1,117,337,045
|
$150,927
| Jan. 1, 2019 |
1,229,061/2,269,543
| $
1,112,944,193
|
$ 1,100,744,483
|
| Jan. 1, 2018 |
1,187,806/2,217,348
| $ 972,003,962
| $ 961,167,209
|
| Jan. 1, 2017 |
1,198,072/2,228,229
| $
973,141,282
|
$ 966,670,964
|
| Jan. 1, 2016 |
1,105,921/2,007,101
| $ 816,566,993
| $ 811,898,219
|
| Jan. 1, 2015 |
999,020/1,781,114 | $
634,902,264
|
$ 625,865,283
|
| Jan. 1, 2014 |
948,859/1,637,885
| $
562,728,059
|
$ 543,399,893
|
| Jan. 1, 2013 |
874,766/1,483,834
| $
488,846,884
|
$ 485,495,756
|
| Jan. 1, 2012 |
759,038/1,249,906
| $
426,334,466
|
$ 415,209,898 |
| Jan. 1, 2011 |
687,570/1,076,016
| $ 344,791,978
|
$ 334,744,190 |
| Jan. 1, 2010 |
602,828/916,016
| $ 281,474,543
|
$ 276,068,396 |
| Jan. 1, 2009 |
525,812/782,451 |
$
221,880,497 |
$ 217,936,835 |
|
Jan. 1, 2008 |
412,244/587,226 |
$
158,589,017 |
$ 155,464,594 |
|
Jan. 1, 2007 |
320,359/455,281 |
$
114,465,160 |
$ 111,031,338 |
|
Jan. 1, 2006 |
|
$
91,889,891 |
$ 87,724,585 |
|
Jan. 1, 2005 |
|
$
71,531,758 |
$ 65,400,727 |
|
Jan. 1, 2004 |
|
|
$ 40,996,488 |
|
|