Statistics

Setoff Details (as of DECEMBER 28, 2021)

 Local Governments Submitting Data

Total Amount of Debts Submitted to the Clearinghouse

Current Amount of Debts at NC Dept of Revenue

446

$ 1,097,363,151

$ 1,073,513,268
 

Number of Debts = $ 0.00

  Debtors Sent to the NC Dept of Revenue

349,050

** 1,297,037 **
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
$ 264,091 (11,619) $ 11,405,675 (77,033) ** 2,593,235 **
c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) Total Amount of All Debts Rejected/Not Sent Yet    
$ 13,032,422 (29,300) $$24,702,188
Note: some rejected debts are in more than one category (a, b, c)

department of revenue & education lottery Setoff Details - 2021

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. 9 1,091/$230,926.56 538/$179,794.32 $410,720.88 1,629 0
 2) Feb. 23 952/$178,903.86 98/$38,565.15 $217,469.01 1,050 0
 3) Mar. 9 31,004/$5,451,321.88 118/$42,052.77 $5,493,374.65 31,122 3
 4) Mar. 23 17,289/$2,964,055.38 134/$48,587.85 $3,012,643.23 17,423 3
 5) Apr. 6 6,463/$1,164,215.11 127/$45,802.40 $1,210,017.51 6,590 2
 6) Apr. 20 7,403/$1,421,888.48 144/$58,553.08 $1,480,441.56 7,547 0
 7) May 4 5,189/$974,192.78 95/$38,941.44 $1,013,134.22 5,284 2
 8) May 18 4,287/$801,574.35 105/$40,501.55 $842,075.90 4,392 2
 9) Jun. 8 7,786/$1,393,716.60 120/$41,701.37 $1,435,417.97 7,906 2
10) Jun. 22 752/$146,566.59 92/$32,248.58 $178,815.17 844 1
11) Jul. 13 3,418/$664,773.51 152/$64,806.48 $729,579.99 3,570 3
12) Jul. 27 1,124/$213,761.63 135/$51,888.57 $265,650.20 1,259 0
13) Aug. 10 1,050/$204,759.11 113/$40,743.61 $245,502.72 1,163 0
14) Aug. 24 830/$157,833.45
 89/$30,765.77 $188,599.22 919 0
15) Sept. 14 1,054/$202,362.33 96/$34,313.13 $236,675.46 1,150   1
16) Sept. 28 534/$103,942.14 86/$32,946.01 $136,888.15 620 0
17) Oct. 12 544/$107,540.98 90/$35,368.17 $142,909.15 634 0
18) Oct. 26 1,264/$256,066.87 62/$23,385.56 $279,452.43 1,326 0
19) Nov. 9 463/$103,702.34 77/$32,438.42 $136,140.76 540 4
20) Nov. 23 410/$100,894.42 103/$ 34,523.04 $135,417.46 513 0
21) Dec. 7 286/$60,354.62 160/$67,437.53 $127,792.15 446  
 22) TBD

Totals:

  93,193/$16,903,352.99 2,734/$1,015,364.80 $17,918,717.79 95,927 23 (as of 12/31/21)

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. 28, 2021 1,297,037/2,593,235 $1,097,363,151 $ 1,073,513,268 $3,798,924
Dec. 14, 2021 1,294,995/2,587,007 $1,088,634,894 $ 1,069,714,344 $1,208,675
Dec. 7, 2021 1,293,238/2,582,181 $1,088,027,692 $ 1,068,505,669 $1,482,720
Nov. 30, 2021 1,290,417/2,578,634 $1,087,648,964 $ 1,067,022,949 $1,002,325
Nov. 23, 2021 1,288,072/2,576,273 $1,086,527,078 $ 1,066,020,624 $4,196,136
Nov. 16, 2021 1,287,655/2,574,797 $1,081,524,771 $ 1,061,824,488 ($283,513)
Nov. 9, 2021 1,287,967/2,575,639 $1,081,806,912 $ 1,062,108,001 $2,787,274
Nov. 2, 2021 1,283,952/2,565,817 $1,077,462,689 $ 1,059,320,727 ($1,645,890)
Oct. 26, 2021 1,287,474/2,573,276 $1,079,078,694 $ 1,060,966,617 $1,794,989
Oct. 19, 2021 1,286,460/2,569,348 $1,077,158,116 $ 1,059,171,628 $1,174,468
Oct. 12, 2021 1,285,633/2,567,969 $1,075,992,368 $ 1,057,997,160 $252,203
Oct. 5, 2021 1,285,096/2,568,182 $1,072,272,544 $ 1,057,744,957 $14,618
Sep. 28, 2021 1,285,471/2,569,426 $1,072,168,518 $ 1,057,730,339 ($339,170)
Sep. 21, 2021 1,285,603/2,569,833 $1,072,384,654 $ 1,058,069,509 ($1,427,900)
Sep. 14, 2021 1,287,208/2,575,249 $1,073,312,377 $ 1,059,497,409 ($148,610)
Sep. 7, 2021 1,287,545/2,576,442 $1,073,413,805 $ 1,059,646,019 $4,956,412
Aug. 31, 2021 1,280,678/2,559,323 $1,068,334,628 $ 1,054,689,607 ($1,507,158)
Aug. 24, 2021 1,285,688/2,571,639 $1,069,684,582 $ 1,056,196,765 ($457,164)
Aug. 17, 2021 1,286,308/2,573,181 $1,069,757,442 $ 1,056,653,929 ($460,088)
Aug. 10, 2021 1,286,494/2,574,849 $1,070,019,179 $ 1,057,114,017 $5,072,659
Aug. 3, 2021 1,285,625/2,572,000 $1,068,591,863 $ 1,052,041,358 ($773,483)
Jul. 27, 2021 1,286,181/2,574,546 $1,069,405,853 $ 1,052,814,841 $248,529
Jul. 20, 2021 1,286,283/2,574,942 $1,069,141,847 $ 1,052,566,312 $194,671
Jul. 13, 2021 1,286,135/2,575,784 $1,068,548,332 $ 1,052,371,641 ($629,996)
Jul. 6, 2021 1,287,085/2,577,005 $1,068,493,510 $ 1,053,001,637 ($109,911)
Jun. 29, 2021 1,286,607/2,576,896 $1,074,173,442 $ 1,053,111,548 $1,064,822
Jun. 22, 2021 1,284,141/2,572,564 $1,073,057,111 $ 1,052,046,726 ($1,350,953)
Jun. 15, 2021 1,285,209/2,575,085 $1,310,754,445 $ 1,053,397,679 $1,661,682
Jun. 8, 2021 1,284,667/2,574,177 $1,308,901,239 $ 1,051,735,997 $49,365,802
Jun. 1, 2021 1,245,016/2,457,332 $1,270,417,109 $ 1,002,370,195 $1,519,006
May 25, 2021 1,245,049/2,456,814 $1,270,706,686 $ 1,000,851,189 $2,769,332
May 18, 2021 1,242,584/2,450,094 $1,259,085,603 $ 998,081,857 ($112,033)
May 11, 2021 1,243,861/2,451,871 $1,258,795,548 $ 998,193,890 $4,295,880
May 4, 2021 1,231,570/2,423,990 $1,258,345,719 $ 993,898,010 $2,729,246
Apr. 27, 2021 1,229,972/2,414,088 $1,255,765,377 $ 991,168,764 $2,592,213
Apr. 20, 2021 1,227,474/2,410,356 $1,252,907,963 $ 988,576,551 ($8,774,481)
Apr. 13, 2021 1,237,816/2,435,109 $1,261,412,050 $ 997,351,032 $2,219,415
Apr. 6, 2021 1,234,803/2,428,643 $1,259,173,675 $ 995,131,617 $5,171,221
Mar. 30, 2021 1,233,934/2,418,321 $1,251,023,508 $ 989,960,396 $741,003
Mar. 23, 2021 1,232,160/2,416,824 $1,251,478,509 $ 989,219,393 ($2,555,099)
Mar. 16, 2021 1,238,571/2,422,222 $1,252,009,777 $ 991,774,492 $9,483,433
Mar. 9, 2021 1,231,276/2,405,058 $1,243,778,033 $ 982,291,059 ($3,105,467)
Mar. 2, 2021 1,239,492/2,414,176 $1,251,118,864 $ 985,396,526 ($1,605,511)
Feb. 23, 2021 1,241,484/2,419,481 $1,248,982,343 $ 987,002,037 $379,695
Feb. 16, 2021 1,239,768/2,422,330 $1,249,137,457 $ 986,622,342 $1,678,501
Feb. 9, 2021 1,236,313/2,416,262 $1,244,903,052 $ 984,943,841 ($2,520,684)
Feb. 2, 2021 1,237,828/2,421,667 $1,246,328,739 $ 987,464,525 $1,991,642
Jan. 26, 2021 1,235,669/2,415,453 $1,007,422,075 $ 985,472,883 $4,030,356
Jan. 19, 2021 1,231,121/2,407,549 $996,049,886 $ 981,442,527 $6,701,000
Jan. 12, 2021 1,220,759/2,384,808 $1,242,302,643 $ 974,741,527 $2,797,765
Jan. 5, 2021 1,218,158/2,379,339 $1,238,713,408 $ 971,943,762 $4,588,193
Jan. 1, 2021 1,218,290/2,377,329 $1,238,539,112 $ 967,355,569 $523,222
Jan. 1, 2020 1,238,332/2,382,683 $1,133,890,555 $ 1,117,337,045  
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