Statistics
2008 (as of July 1, 2008)
|
Local
Governments Submitting Data |
Total Amount of Debts
Submitted to the Clearinghouse |
Current Amount of
Debts at NC Dept of Revenue |
|
303 |
$ 207,842,107.10 |
$ 204,943,244.81 |
|
Number of Debts = $ 0.00 |
|
Debtors Sent to the NC Dept of Revenue |
|
846,498 |
|
478,251 |
|
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 |
|
$ 798,075.80 (36,074) |
$ 1,654,198.88 (74,998) |
703,454 |
|
c) Rejected - Total Debt
Amount Not Date Compliant (# of Debts) |
Total Amount of All Debts Rejected $
2,898,862.29 |
|
|
$ 446,587.61 (7,361) |
Note: some
rejected debts are in more than one category (a, b, c) |
|
Setoff Details
| 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 at NC Dept of Revenue |
|
Number of Refunds Requested by Dept. of
Revenue |
| 1 - February 5,
2008 |
26,460/ $ 4,227,327.03 |
40/ $ 12,315.17 |
$ 4,239,642.20 |
26,500 |
|
2 |
| 2 - February
19, 2008 |
22,388/ $ 3,716,104.88 |
39/ $ 11,928.57 |
$ 3,728,033.45 |
22,427 |
|
2 |
| 3 - March 4, 2008 |
13,328/ $
2,277,491.72 |
31/ $ 9,746.50 |
$ 2,287,238.22 |
13,359 |
|
3 |
| 4 - March 18, 2008 |
7,799/ $
1,283,274.03 |
33/ $ 7,563.86 |
$ 1,290,837.89 |
7,832 |
|
7 |
| 5 - April 2, 2008 |
5,984/ $
1,068,885.54 |
32/ $ 11,420.48 |
$ 1,080,306.02 |
6,016 |
|
0 |
| 6 - April 15, 2008 |
5,669/ $
1,028,348.01 |
36/ $
8,884.35 |
$ 1,037,232.36 |
5,705 |
|
0 |
| 7 - May 6, 2008 |
7,661/ $
1,447,889.63 |
49/ $ 13,203.46 |
$ 1,461,093.09 |
7,710 |
|
2 |
| 8 - May 20, 2008 |
3,282/
$ 630,651.33 |
31/ $
6,324.86 |
$ 636,976.19 |
3,313 |
|
1 |
| 9 - June 3, 2008 |
2,532/
$ 472,640.36 |
21/ $
6,639.87 |
$ 479,280.23 |
2,553 |
|
2 |
| 10- June 17 2008 |
1,019/
$ 199,555.29 |
30/ $
8,838.15 |
$ 208,393.44 |
1,049 |
|
5 |
| 11- July 1, 2008 |
|
|
CANCELLED by Dept of Revenue |
|
|
|
| 12- July 15, 2008 |
|
|
|
|
|
|
| 13- July 29, 2008 |
|
|
|
|
|
|
| 14- August 12, 2008 |
|
|
|
|
|
|
| 15- August 26, 2008 |
|
|
|
|
|
|
| 16- September 9, 2008 |
|
|
|
|
|
|
| 17- September 23, 2008 |
|
|
|
|
|
|
| 18- October 7, 2008 |
|
|
|
|
|
|
| 19- October 21, 2008 |
|
|
|
|
|
|
| 20- November 4, 2008 |
|
|
|
|
|
|
| 21- November 18, 2008 |
|
|
|
|
|
|
| 22- December 2, 2008 |
|
|
|
|
|
|
| 23- December 16, 2008 |
|
|
|
|
|
|
|
Totals: |
96,122 $16,352,167.82 |
342/ $95,865.27 |
$ 16,449,033.09 |
96,464 |
|
24 |
Weekly Setoff Statistics
|
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 |
| July 1, 2008 |
478,251/703,454 |
$ 207,842,107.10 |
$ 204,943,244.81 |
($ 372,555.08) |
| June 24, 2008 |
478,496/704,014 |
$ 208,179,208.78 |
$ 205,315,799.89 |
($ 1, 235,654.34) |
| June 17, 2008 |
480,695/709,063 |
$ 209,431,358.09 |
$ 206,551,454.23 |
( $ 43,868.07) |
| June 10, 2008 |
479,207/707,616 |
$ 209,642,757.97 |
$ 206.595,322.30 |
($ 817,829.28) |
| June 3, 2008 |
480,573/709,586 |
$ 210,482,888.15 |
$ 207,413,151.58 |
$ 1,469,128.78 |
| May 27, 2008 |
478,531/706,671 |
$ 209,023,071.23 |
$ 205,944,022.80 |
$ 2,664,410.34 |
| May 20, 2008 |
473,737/697,519 |
$ 206,401,130.56 |
$ 203,279,612.46 |
( $ 642,771.62) |
| May 13, 2008 |
473,363/697,735 |
$ 207,015,627.97 |
$ 203,922,384.08 |
$ 646,060.74 |
| May 6, 2008 |
474,263/696,683 |
$ 206,182,375.70 |
$ 203,276,323.34 |
($ 3,669,088.87) |
| April 29, 2008 |
474,779/698,023 |
$ 209,153,719.75 |
$ 206,945,412.21 |
$ 1,549,476.94 |
| April 22, 2008 |
475,156/698,390 |
$ 208,425,574.38 |
$ 205,395,935.27 |
$ 775,622.50 |
| April 15, 2008 |
473,297/696,369 |
$ 207,596,603.50 |
$ 204,620,312.77 |
$ 2,894,914.65 |
| April 8, 2008 |
469,422/690,741 |
$ 205,341,687.04 |
$ 201,725,398.12 |
$ 1,740,142.99 |
| April 1, 2008 |
467,757/688,542 |
$ 203,537,229.18 |
$ 199,985,255.13 |
($ 2,199,549.70) |
| March 25, 2008 |
473,285/702,066 |
$ 205,486,462,93 |
$ 202,184,804.83 |
$ 4,345,391.13 |
| March 18, 2008 |
466,888/691,486 |
$ 200,832,332.71 |
$ 197,839,413.70 |
$ 17,072,106.81 |
| March 11, 2008 |
445,826/658,239 |
$ 183,779,770.26 |
$ 180,767,306.89 |
($ 2,377,524.41) |
| March 4, 2008 |
454,390/666,239 |
$ 186,182,382.72 |
$ 183,144,831.30 |
($ 1,464,954.69) |
| February 19, 2008 |
464,059/678,319 |
$ 187,831,085.12 |
$ 184,609,785.99 |
$ 1,847,878.71 |
| February 12, 2008 |
459,448/667,563 |
$ 186,633,664.54 |
$ 182,761,907.28 |
$ 3,702,911.56 |
| February 5, 2008 |
449,919/652,116 |
$ 183,001,432.62 |
$ 179,058,995.72 |
$ 25,022,425.14 |
| January 29, 2008 |
437,952/640,883 |
$ 172,064,594.10 |
$ 154,036,570.58 |
($12,560,754.60) |
| January 22, 2008 |
434,369/633,880 |
$ 169,923,256.29 |
$ 166,597,325.18 |
$ 3,954,660.78 |
| January 15, 2008 |
429,702/620,687 |
$ 165,795,149.38 |
$ 162,642,691.40 |
$ 7,178,097.67 |
| January 7, 2008 |
412,244/587,226 |
$ 158,589,017.58 |
$ 155,464,593.73 |
|
The following is for Setoffs as
of June 17, 2008
Top 10 Counties - By 2008 Amount Setoff
|
|
|
2008 |
2007 |
2002-2006 |
Totals to Date |
|
# |
County |
Total Debt Submitted |
Current Debt Submitted |
Debts Setoff |
Amount Setoff |
Amount Setoff |
Amount Setoff |
Amount Setoff |
|
1 |
Mecklenburg EMS |
$28,204,723.12 |
$25,526,962.43 |
4,697 |
$1,364,215.06 |
$141,726.46 |
$5,092.42 |
$1,511,033.94 |
|
2 |
Gaston County |
$14,925,961.21 |
$10,648,283.51 |
5,457 |
$927,103.83 |
$837,996.75 |
$2,951,026.82 |
$4,716,127.40 |
|
3 |
Forsyth County |
$20,220,071.16 |
$14,093,511.94 |
3,557 |
$833,362.21 |
$44,006.52 |
$443,784.79 |
$1,321,153.52 |
|
4 |
Cleveland County |
$20,966,679.98 |
$7,080,189.34 |
4,682 |
$737,690.45 |
$626,556.09 |
$1,531,955.18 |
$2,896,201.72 |
|
5 |
Guilford County |
$6,758,615.37 |
$5,968,903.26 |
3,645 |
$663,255.81 |
$254,912.56 |
$87,600.27 |
$1,005,768.64 |
|
6 |
Wayne County |
$8,897,460.89 |
$5,958,908.94 |
2,186 |
$396,701.97 |
$324,676.20 |
$937,280.98 |
$1,658,659.15 |
|
7 |
Randolph County |
$3,479,753.24 |
$3,043,945.47 |
2,461 |
$350,888.89 |
$212,593.41 |
$185,792.69 |
$749,274.99 |
|
8 |
Vance County |
$4,189,121.68 |
$3,970,907.67 |
2,145 |
$345,758.83 |
$295,356.12 |
$575,657.21 |
$1,216,772.16 |
|
9 |
Durham County |
$3,944,537.10 |
$3,133,665.30 |
1,735 |
$315,126.90 |
$380,195.15 |
$1,059,587.58 |
$1,754,909.63 |
|
10 |
Robeson County |
$12,786,936.56 |
$4,238,197.78 |
2,152 |
$308,665.14 |
$389,423.01 |
$617,875.33 |
$1,315,963.48 |
Top 10 Municipalities - By
2008 Amount Setoff
|
|
|
2008 |
2007 |
2002-2006 |
Totals to Date |
|
# |
Municipality |
Total Debt Submitted |
Current Debt Submitted |
Debts Setoff |
Amount Setoff |
Amount Setoff |
Amount Setoff |
Amount Setoff |
|
1 |
Charlotte, City of |
$5,464,743.85 |
$4,020,881.10 |
2,479 |
$384,397.83 |
$322,346.99 |
$197,551.72 |
$904,296.54 |
|
2 |
Raleigh, City of |
$3,811,833.12 |
$2,886,820.65 |
2,055 |
$336,555.92 |
$216,407.21 |
$187,195.25 |
$740,158.38 |
|
3 |
Winston-Salem, City of |
$3,743,334.46 |
$3,362,918.08 |
2,215 |
$314,518.67 |
$259,353.89 |
$419,650.72 |
$993,523.28 |
|
4 |
Wilson, City of |
$3,150,695.06 |
$2,324,143.79 |
985 |
$206,033.82 |
$241,011.40 |
$80,272.59 |
$527,317.81 |
|
5 |
High Point, City of |
$3,394,277.16 |
$2,167,695.72 |
1,165 |
$195,509.56 |
$176,097.22 |
$585,689.22 |
$957,296.00 |
|
6 |
Durham, City of |
$3,260,179.39 |
$2,736,225.41 |
1,162 |
$187,549.35 |
$172,445.43 |
$497,939.43 |
$857,934.21 |
|
7 |
Asheville, City of |
$9,926,312.51 |
$1,864,356.42 |
1,475 |
$184,002.28 |
$179,292.70 |
$433,865.44 |
$797,160.42 |
|
8 |
Gastonia, City of |
$2,558,130.11 |
$1,870,684.35 |
1,017 |
$174,952.77 |
$183,013.59 |
$185,833.75 |
$543,800.11 |
|
9 |
Greenville, City of |
$1,672,562.78 |
$1,510,137.00 |
729 |
$133,900.60 |
$0.00 |
$0.00 |
$133,900.60 |
|
10 |
Lexington, City of |
$2,000,346.38 |
$1,690,203.43 |
665 |
$125,720.45 |
$112,424.15 |
$426,277.92 |
$664,422.52 |
Other 2008 Statistical Reports:
Cumulative Statistics - 2002 through
2007 Top 10
Counties - Amount Setoff (Returned) Order for 2002-2007 |
