Statistics

Setoff Details (as of December 31, 2020)

 Local Governments Submitting Data

Total Amount of Debts Submitted to the Clearinghouse

Current Amount of Debts at NC Dept of Revenue

446

$ 1,238,539,112

$ 967,355,569
 

Number of Debts = $ 0.00

  Debtors Sent to the NC Dept of Revenue

431,784

** 1,218,290 **
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
$ 274,238 (11,839) $ 17,102,600 (71,569) ** 2,377,329 **
c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) Total Amount of All Debts Rejected/Not Sent Yet    
$ 257,185,720 (114,226) $$274,562,560
Note: some rejected debts are in more than one category (a, b, c)

department of revenue & education lottery Setoff Details - 2020

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 1,317/$242,437.69 480/$171,356.83 $413,794.52 1,797 2
 2) Feb. 18 1,015/$191,948.90 125/$44,097.02 $236,045.92 1,140 0
 3) Mar. 3 44,758/$7,781,281.90 115/$43,606.44 $7,824,888.34 44,873 3
 4) Mar. 17 15,798/$2,666,335.85 128/$51,765.00 $2,718,100.85 15,926 3
 5) Apr. 7 13,035/$2,300,308.10 108/$42,447.46 $2,342,755.56 13,143 8
 6) Apr. 21 6,035/$1,011,644.96 11/$6,100.85 $1,017,745.81 6,046 2
 7) May 5 5,453/$903,835.13 38/$12,524.20 $916,359.33 5,491 3
 8) May 19 4,251/$731,173.13 348/$138,105.37 $869,278.50 4,599 8
 9) Jun. 2 2,717/$497,725.06 237/$91,938.40 $589,663.46 2,954 7
10) Jun. 16 2,200/$418,649.05 202/$63,713.04 $482,362.09 2,402 7
11) Jul. 14 3,842/$705,307.88 273/$102,870.75 $808,178.63 4,115 1
12) Jul. 28 4,077/$696,048.74 91/$29,523.38 $725,572.12 4,168 0
13) Aug. 11 821/$153,630.94 134/$38,892.94 $192,523.88 955 0
14) Aug. 25 1,787/$343,976.21
 84/$30,593.67 $374,569.88 1,871 0
15) Sept. 15 1,169/$237,248.55 216/$78,840.44 $316,088.99 1,385   0
16) Sept. 29 656/$135,015.93 136/$46,906.65 $181,922.58 792 1
17) Oct. 13 597/$132,531.03 107/$37,637.34 $170,168.37 704   0
18) Oct. 27 1,354/$298,528.17 116/$37,007.98 $335,536.15 1,470 0
19) Nov. 10 625/$131,088.82 94/$30,738.12 $161,826.94 719 0
20) Nov. 24 379/$87,437.07 111/$38,880.28 $126,317.35 490 0
21) Dec. 8 434/$105,244.06 92/$32,881.13 $138,125.19 526 0
 22) TBD

Totals:

 112,320/$19,771,397.17 3,246/$1,170,427.29 $20,941,824.46 115,566 43
(as of December 8, 2020)

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
Dec. 29, 2020 1,218,290/2,377,329 $1,238,539,112 $ 967,355,569 $523,222
Dec. 22, 2020 1,218,313/2,377,525 $1,237,730,345 $ 966,832,347 ($4,031,796)
Dec. 15, 2020 1,223,431/2,387,616 $1,239,653,819 $ 970,864,143 $1,319,437
Dec. 8, 2020 1,221,726/2,384,411 $1,238,737,166 $ 969,544,706 $3,696,424
Dec. 1, 2020 1,219,992/2,378,532 $1,239,006,872 $ 965,848,282 ($141,516)
Nov. 24, 2020 1,219,898/2,378,694 $1,239,113,308 $ 965,989,798 ($2,947,002)
Nov. 17, 2020 1,219,936/2,394,104 $1,241,557,218 $ 968,936,800 $1,726,602
Nov. 10, 2020 1,218,005/2,391,206 $1,239,170,036 $ 967,210,198 $6,168,013
Nov. 3, 2020 1,211,640/2,366,577 $1,229,601,286 $ 961,042,185 ($3,297,705)
Oct. 27, 2020 1,214,631/2,374,682 $1,232,348,770 $ 964,339,890 $3,828,322
Oct. 20, 2020 1,210,576/2,366,207 $1,228,367,439 $ 960,511,568 ($4,559,188)
Oct. 13, 2020 1,214,756/2,377,821 $1,232,198,737 $ 965,070,756 ($246,672,142)
Oct. 6, 2020 1,264,060/2,461,321 $1,228,939,743 $ 1,211,742,898 $246,282,318
Sep. 29, 2020 1,216,423/2,379,622 $1,232,207,401 $ 965,460,580 ($2,250,338)
Sep. 22, 2020 1,218,059/2,387,274 $1,234,466,135 $ 967,710,918 ($4,101,615)
Sep. 15, 2020 1,226,930/2,404,623 $1,237,712,179 $ 971,812,533 $24,568,126
Sep. 8, 2020 1,210,487/2,369,985 $1,213,040,853 $ 947,244,407 ($22,030,653)
Sep. 1, 2020 1,226,824/2,401,960 $1,234,886,292 $ 969,275,060 $886,059
Aug. 25, 2020 1,226,651/2,401,310 $1,234,246,106 $ 968,389,001 ($4,778,805)
Aug. 18, 2020 1,224,935/2,423,102 $1,238,930,506 $ 973,167,806 ($1,035,608)
Aug. 11, 2020 1,225,843/2,425,764 $1,239,085,849 $ 974,203,414 ($3,788,685)
Aug. 4, 2020 1,229,378/2,435,068 $1,243,382,086 $ 977,992,099 $1,726,466
July 28, 2020 1,228,046/2,432,797 $1,241,474,467 $ 976,265,633 ($1,412,904)
July 21, 2020 1,230,009/2,436,479 $1,242,797,770 $ 977,678,537 ($1,408,279)
July 14, 2020 1,231,089/2,440,435 $1,242,673,923 $ 979,086,816 $3,785,446
July 7, 2020 1,229,832/2,434,658 $1,238,471,829 $ 975,301,370 ($151,570)
June 30, 2020 1,228,971/2,434,203 $1,239,251,927 $ 975,452,940 ($1,091,523)
June 23, 2020 1,229,881/2,435,496 $1,240,598,291 $ 976,544,463 ($1,234,331)
June 16, 2020 1,230,684/2,438,087 $1,241,220,134 $ 977,778,794 $527,585
June 9, 2020 1,231,882/2,440,730 $1,242,235,283 $ 978,306,379 $1,364,944
June 2, 2020 1,231,158/2,439,293 $1,240,391,285 $ 976,941,435 $7,454,202
May 26, 2020 1,225,238/2,423,991 $1,241,313,418 $ 969,487,233 $6,694,960
May 19, 2020 1,225,166/2,394,468 $1,234,734,870 $ 962,792,273 $16,020,235
May 12, 2020 1,202,197/2,352,138 $1,212,846,726 $ 946,772,038 ($27,261,374)
May 5, 2020 1,234,246/2,424,577 $1,240,737,616 $ 974,033,412 $7,655,838
Apr. 28, 2020 1,234,115/2,413,949 $1,239,463,456 $ 966,377,574 ($6,011,403)
Apr. 21, 2020 1,235,278/2,424,252 $1,243,518,515 $ 972,388,977 $3,887,024
Apr. 14, 2020 1,235,635/2,417,511 $1,239,345,435 $ 968,501,953 $1,508,186
Apr. 7, 2020 1,234,684/2,414,321 $1,237,988,773 $ 966,993,767 ($6,373,165)
Mar. 31, 2020 1,251,478/2,450,515 $1,234,826,983 $ 973,366,932 ($225,064,081)
Mar. 24, 2020 1,276,541/2,480,580 $1,211,602,915 $ 1,198,431,013 ($947,319)
Mar. 17, 2020 1,276,831/2,481,699 $1,210,902,979 $ 1,199,378,332 ($13,632,376)
Mar. 10, 2020 1,290,088/2,500,275 $1,222,809,052 $ 1,213,010,708 $22,538,689
Mar. 3, 2020 1,270,805/2,461,202 $1,200,926,553 $ 1,190,472,019 ($2,020,944)
Feb. 25, 2020 1,279,459/2,462,881 $1,200,630,959 $ 1,192,492,963 ($14,093,232)
Feb. 18, 2020 1,287,247/2,475,063 $1,215,469,952 $ 1,206,586,195 $14,226,762
Feb. 11, 2020 1,276,199/2,440,384 $1,201,396,300 $ 1,192,359,433 $3,336,393
Feb. 4, 2020 1,273,569/2,438,699 $1,197,560,471 $ 1,189,023,040 $8,044,603
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