Statistics

Setoff Details (as of JANUARY 9, 2024)

 Local Governments Submitting Data

Total Amount of Debts Submitted to the Clearinghouse

Current Amount of Debts at NC Dept of Revenue

446

$ 1,229,342,315

$ 1,222,704,125
 

Number of Debts = $ 0.00

  Debtors Sent to the NC Dept of Revenue

430,728

** 1,367,336 **
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
$ 233,061 (9,685)  $ 9,210,287 (85,862) ** 2,784,529 **
c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) Total Amount of All Debts Rejected/Not Sent Yet    
$ 3,195,464 (11,871) $ 12,638,813
Note: some rejected debts are in more than one category (a, b, c)

department of revenue & education lottery Setoff Details - 2023

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. 7 664/$148,601.14 605/$218,402.60 $367,003.74 1,269 1
 2) Feb. 21 0/$0  122/$37,575.97 $37,575.97 122 0
 3) Mar. 7 4,665/$985,237.92 139/$45,497.33 $1,030,735.25 4,804 2
 4) Mar. 21 37,316/$7,153,438.75 107/$34,750.30 $7,188,189.05 37,423 1
 5) Apr. 4 19,110/$3,592,233.13 111/$31,783.74 $3,624,016.87 19,221 1
 6) Apr. 18 9,064/$1,804,264.60 163/$55,162.19 $1,859,426.79 9,227 8
 7) May 2 13,524/$2,545,645.14 122/$47,064.84 $2,592,709.98 13,646 0
 8) May 16 4,029/$853,702.25 104/$45,050.95 $898,753.20 4,133 1
 9) Jun. 6 6,162/$1,299,517.96 84/$35,540.80 $1,335,058.76 6,246 0
10) Jun. 20 1,346/$306,967.50 74/$26,369.62 $333,337.12 1,420 0
11) Jul. 11 1,468/$316,191.50 69/$30,145.81 $346,337.31 1,537 3
12) Jul. 25 932/$205,259.86 219/$74,306.64 $279,566.50 1,151 0
13) Aug. 8 864/$210,319.53 70/$19,182.20 $229,501.73 934 4
14) Aug. 22 730/$165,087.93 93/$37,248.57 $202,336.50 823 2
15) Sept. 12 1,338/$297,887.98 110/$38,896.29 $336,784.27 1,448 1
16) Sept. 26 587/$168,133.18 71/$31,549.00 $199,682.18 658 0
17) Oct. 10 585/$137,407.50 121/$48,650.16 $186,057.66 706 0
18) Oct. 24 1,570/$333,958.96 125/$49,566.81 $383,525.77 1,695 0
19) Nov. 7 662/$148,155.92 77/$28,373.70 $176,529.62 739 2
20) Nov. 21 738/$160,905.13 63/$20,398.54 $181,303.67 801 0
21) Dec. 12 702/$181,007.41 172/$66,615.59 $247,623.00 874 0
 22) TBD

Totals:

 106,056/$21,013,923.29 2,821/$1,022,131.65 $22,036,054.94 108,877   26
(as of 12/31/2023)

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. 9, 2024 1,367,336/2,784,529 $ 1,229,342,315 $ 1,222,704,125 ($792,551)
Jan. 2, 2024 1,368,839/2,786,728 $ 1,233,843,187 $ 1,223,496,676 $2,377,729
Dec. 19, 2023 1,366,046/2,780,467 $ 1,232,627,011 $ 1,221,118,947 $1,297,088
Dec. 12, 2023 1,363,755/2,780,995 $ 1,231,597,005 $ 1,219,821,859 ($4,424,296)
Dec. 5, 2023 1,371,511/2,790,448 $ 1,236,655,103 $ 1,224,246,155 $10,534,457
Nov. 28, 2023 1,362,399/2,765,480 $ 1,229,296,404 $ 1,213,711,698 $8,033,909
Nov. 21, 2023 1,355,168/2,747,868 $ 1,220,074,241 $ 1,205,677,789 $6,861,189
Nov. 14, 2023 1,349,712/2,734,085 $ 1,212,580,667 $ 1,198,816,600 $2,407,342
Nov. 7, 2023 1,347,375/2,728,261 $ 1,209,512,778 $ 1,196,409,258 $3,116,471
Oct. 31, 2023 1,345,579/2,723,671 $ 1,209,915,237 $ 1,193,292,787 $426,691
Oct. 24, 2023 1,345,607/2,723,824 $ 1,209,375,553 $ 1,192,866,096 $1,152,482
Oct. 17, 2023 1,344,352/2,720,550 $ 1,206,509,749 $ 1,191,713,614 $2,554,340
Oct. 10, 2023 1,344,075/2,719,384 $ 1,204,959,146 $ 1,189,159,274 $4,429,903
Oct. 3, 2023 1,341,235/2,711,171 $ 1,197,676,716 $ 1,184,729,371 $281,956
Sep. 26, 2023 1,340,988/2,711,428 $ 1,197,317,064 $ 1,184,447,415 ($821,296)
Sep. 19, 2023 1,341,544/2,713,357 $ 1,198,163,015 $ 1,185,268,711 ($638,784)
Sep. 12, 2023 1,341,671/2,715,158 $ 1,197,587,010 $ 1,185,907,495 $1,132,444
Sep. 5, 2023 1,340,377/2,712,234 $ 1,195,831,592 $ 1,184,775,051 $166,314
Aug. 29, 2023 1,341,900/2,715,384 $ 1,197,001,439 $ 1,184,608,737 $1,536,506
Aug. 22, 2023 1,340,027/2,712,072 $ 1,195,102,303 $ 1,183,072,231 $2,348,811
Aug. 15, 2023 1,339,189/2,710,018 $ 1,192,423,863 $ 1,180,723,420 $1,754,059
Aug. 8, 2023 1,337,972/2,707,296 $ 1,189,699,694 $ 1,178,969,361 ($126,580)
Aug. 1, 2023 1,338,303/2,708,114 $ 1,189,449,782 $ 1,179,095,941 $309,850
Jul. 25, 2023 1,338,670/2,708,801 $ 1,189,053,881 $ 1,178,786,091 ($416,438)
Jul. 18, 2023 1,338,264/2,709,274 $ 1,189,284,552 $ 1,179,202,529 $671,567
Jul. 11, 2023 1,338,344/2,710,083 $ 1,187,807,093 $ 1,178,530,962 ($135,705)
Jul. 4, 2023 1,338,553/2,711,534 $ 1,187,820,110 $ 1,178,666,667 $1,317,029
Jun. 27, 2023 1,338,030/2,710,425 $ 1,187,342,832 $ 1,177,349,638 ($700,851)
Jun. 20, 2023 1,339,286/2,714,114 $ 1,187,683,004 $ 1,178,050,489 ($661,656)
Jun. 13, 2023 1,340,401/2,714,962 $ 1,188,128,410 $ 1,178,712,145 ($17,407,549)
Jun. 6, 2023 1,352,379/2,752,403 $ 1,205,039,970 $ 1,196,119,694 ($855,823)
May 30, 2023 1,356,341/2,758,493 $ 1,225,730,320 $ 1,196,975,517 $33,798,545
May 23, 2023 1,332,438/2,692,222 $ 1,190,371,700 $ 1,163,176,972 ($35,921,859)
May 16, 2023 1,356,838/2,758,599 $ 1,228,208,493 $ 1,199,098,831 ($199,137)
May 9, 2023 1,357,749/2,761,501 $ 1,228,208,493 $ 1,199,297,968 ($579,636)
May 2, 2023 1,359,301/2,765,378 $ 1,228,119,810 $ 1,199,877,604 ($2,075,703)
Apr. 25, 2023 1,364,674/2,774,399 $ 1,232,847,917 $ 1,201,953,307 $2,104,974
Apr. 18, 2023 1,363,751/2,773,060 $ 1,230,858,831 $ 1,199,848,333 ($14,860,722)
Apr. 11, 2023 1,378,400/2,815,347 $ 1,226,105,542 $ 1,214,709,055 ($1,447,000)
Apr. 4, 2023 1,378,566/2,816,680 $ 1,227,857,555 $ 1,216,156,055 $5,700,190
Mar. 28, 2023 1,378,831/2,804,902 $ 1,225,713,801 $ 1,210,455,865 $8,299,756
Mar. 21, 2023 1,370,187/2,783,989 $ 1,217,520,628 $ 1,202,156,109 ($675,662)
Mar. 14, 2023 1,378,343/2,792,396 $ 1,219,702,456 $ 1,202,831,771 $6,766,727
Mar. 7, 2023 1,372,501/2,780,719 $ 1,210,028,890 $ 1,196,065,044 ($1,274,705)
Feb. 28, 2023 1,373,665/2,786,442 $ 1,211,668,217 $ 1,197,339,749 $1,275,404
Feb. 21, 2023 1,371,243/2,782,705 $ 1,207,808,146 $ 1,196,064,345 $4,391,485
Feb. 14, 2023 1,366,559/2,777,177 $ 1,203,416,661 $ 1,194,335,305 ($758,482)
Feb. 7, 2023 1,367,158/2,781,844 $ 1,204,304,245 $ 1,195,093,787 $4,917,600
Jan. 31, 2023 1,364,461/2,774,535 $ 1,202,520,354 $ 1,190,176,187 $1,619,575
Jan. 24, 2023 1,361,995/2,769,792 $ 1,196,800,280 $ 1,188,556,612 ($3,880,010)
Jan. 17, 2023 1,365,646/2,779,305 $ 1,199,434,969 $ 1,192,436,622 $1,957,689
Jan. 10, 2023 1,365,584/2,778,572 $ 1,204,889,375 $ 1,190,478,933 $1,958,941
Jan. 1, 2023 1,362,498/2,772,755 $ 1,203,396,770 $ 1,188,519,992  
Jan. 1, 2022 1,304,015/2,611,846 $ 1,098,543,107 $ 1,082,819,054  
Jan. 1, 2021 1,218,290/2,377,329 $ 1,238,539,112 $ 967,355,569  
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