Statistics
Setoff Details (as of December 29, 2018)
|
Local Governments Submitting Data |
Total Amount of Debts Submitted to the Clearinghouse |
Current Amount of Debts at NC Dept of Revenue |
|
435 |
$ 1,1011,200,403 |
$ 1,083,991,130 |
|
Number of Debts = $ 0.00 |
Debtors Sent to the NC Dept of Revenue | |
|
623,746 |
** 1,213,086 ** |
| 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 |
| $ 227,735 (9,454) | $ 10,694,612 (49,663) | ** 2,329,904 ** |
| c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) | Total Amount of All Debts Rejected/Not Sent Yet | |
| $ 6,612,295 (19,617) |
$$ 17,534,643 Note: some rejected debts are in more than one category (a, b, c) |
department of revenue & education lottery Setoff Details - 2018
| 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. 6 | 907/$184,136.00 | 97/$27,546.11 | $211,682.11 | 1,004 | 5 | |
| 2) Feb. 20 | 1,152/$188,938.05 | 144/$49,460.07 | $238,398.12 | 1,296 | 1 | |
| 3) Mar. 6 | 15,909/$2,768,648.16 | 165/$53,869.38 | $2,822,517.54 | 16,074 | 2 | |
| 4) Mar. 20 | 23,509/$4,005,896.45 | 173/$57,414.66 | $4,063,311.11 | 23,682 | 5 | |
| 5) Apr. 3 | 18,293/$3,122,560.27 | 179/$58,610.88 | $3,181,171.15 | 18,472 | 6 | |
| 6) Apr. 17 | 16,844/$2,839,190.51 | 130/$54,969.32 | $2,894,159.83 | 16,974 | 5 | |
| 7) May 1 | 9,995/$1,742,617.36 | 172/$52,985.05 | $1,795,602.41 | 10,167 | 2 | |
| 8) May 15 | 9,252/$1,553,242.40 | 145/$51,477.71 | $1,604,720.11 | 9,397 | 8 | |
| 9) Jun. 5 | 5,801/$1,053,640.65 | 259/$86,819.43 | $1,140,460.08 | 6,060 | 1 | |
| 10) Jun. 19 | 1,190/$234,454.58 | 127/$49,724.01 | $284,178.59 | 1,317 | 1 | |
| 11) Jul. 10 | 1,334/$258,595.61 | 103/$31,925.83 | $290,521.44 | 1,437 | 6 | |
| 12) Jul. 24 | 1,048/$199,826.24 | 71/$28,661.50 | $228,487.74 | 1,119 | 6 | |
| 13) Aug. 7 | 805/$158,981.14 | 118/$33,093.80 | $192,074.94 | 923 | 6 | |
| 14) Aug. 21 |
555/$112,214.40 |
110/$34,213.87 | $146,428.27 | 665 | 0 | |
| 15) Sept. 4 | 833/$158,507.88 | 129/$38,908.79 | $197,416.67
|
962 | 1 | |
| 16) Sept. 18 | 349/$65,937.49 | 195/$65,155.37 | $131,092.86 | 544 | 0 | |
| 17) Oct. 9 | 933/$171,466.37 | 260/$83,104.38 | $254,570.75 | 1,193 | 1 | |
| 18) Oct. 23 | 418/$73,731.28 | 117/$35,792.47 | $109,523.75 | 535 | 0 | |
| 19) Nov. 6 | 1,552/$298,808.23 | 130/$42,419.69 | $341,227.92 | 1,682 | 0 | |
| 20) Nov. 20 | 546/$106,984.08 | 109/$35,651.73 | $142,635.81 | 655 | 0 | |
| 21) Dec. 11 | 633/$143,842.45 | 108/$37,423.25 | $181,265.70 | 741 | 0 | |
| 22) Dec. 25 | 361/$70,642.28 | 285/$94,766.19 | $165,408.47 | 646 | 0 | |
|
Totals: |
112,219/$19,512,861.88 |
3,326/$1,103,993.49 | $20,616,855.37 | 115,545 |
56 as of 10/31/2018 |
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 |
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| Dec. 18, 2018 | 1,213,086/2,329,904 | $1,101,200,403 | $ 1,083,991,130 |
($106,194)| Dec. 11, 2018 |
1,211,895/2,329,587
| $1,099,418,328
|
$ 1,084,097,324
|
$1,040,125 | Dec. 4, 2018 |
1,211,647/2,327,462
| $1,098,375,806
|
$ 1,083,057,199
|
$2,427,464 | Nov. 27, 2018 |
1,209,849/2,324,440
| $1,095,815,840
|
$ 1,080,629,735
|
$490,570 | Nov. 13, 2018 |
1,208,859/2,323,662
| $1,094,851,151
|
$ 1,080,348,545
|
$17,625,302 | Nov. 6, 2018 |
1,195,977/2,294,188
| $1,077,186,106
|
$ 1,062,723,243
|
($2,420,605) | Oct. 23, 2018 |
1,199,238/2,304,709
| $1,079,886,358
|
$ 1,065,143,848
|
($1,112,811) | Oct. 16, 2018 |
1,199,390/2,304,399
| $1,080,061,137
|
$ 1,066,256,659
|
($13,533,412) | Oct. 9, 2018 |
1,209,275/2,322,503
| $1,093,574,153
|
$ 1,079,790,071
|
$15,000,660 | Oct. 2, 2018 |
1,197,173/2,304,135
| $1,078,317,785
|
$ 1,064,789,411
|
($10,584,760) | Sep. 25, 2018 |
1,208,244/2,315,382
| $1,089,053,131
|
$ 1,075,374,171
|
($2,486,276) | Sep. 18, 2018 |
1,209,393/2,322,267
| $1,091,342,298
|
$ 1,077,860,447
|
$12,431,743 | Sep. 11, 2018 |
1,200,131/2,306,538
| $1,075,252,169
|
$ 1,065,428,704
|
($12,240,470) | Sep. 4, 2018 |
1,209,635/2,323,949
| $1,087,454,489
|
$ 1,077,669,174
|
$659,746 | Aug. 28, 2018 |
1,209,277/2,321,868
| $1,087,109,241
|
$ 1,077,008,428
|
$432,096 | Aug. 21, 2018 |
1,208,767/2,321,477
| $1,086,662,773
|
$ 1,076,576,332
|
($1,347,176) | Aug. 14, 2018 |
1,210,570/2,328,157
| $1,087,359,293
|
$ 1,077,923,508
|
$14,173,487 | Aug. 7, 2018 |
1,200,235/2,305,964
| $1,073,101,341
|
$ 1,063,750,021
|
$225,547 | July 31, 2018 |
1,200,333/2,305,875
| $1,073,216,054
|
$ 1,063,524,474
|
($12,299,184) | July 24, 2018 |
1,209,995/2,323,883
| $1,085,185,626
|
$ 1,075,823,658
|
($2,588,181) | July 17, 2018 |
1,212,465/2,330,814
| $1,087,197,190
|
$ 1,078,411,839
|
($1,699,468) | July 10, 2018 |
1,210,437/2,341,620
| $1,08,849,848
|
$ 1,080,111,307
|
$3,492,413 | July 3, 2018 |
1,210,377/2,332,778
| $1,085,535,911
|
$ 1,076,618,894
|
$2,734,458 | June 26, 2018 |
1,211,163/2,339,883
| $1,088,256,502
|
$ 1,079,353,352
|
$6,894,248 | June 19, 2018 |
1,207,172/2,317,107
| $1,083,997,298
|
$ 1,072,459,104
|
($470,453) | June 5, 2018 |
1,204,639/2,331,176
| $1,084,117,959
|
$ 1,072,929,557
|
($29,751,130) | May 29, 2018 |
1,233,025/2,385,593
| $1,111,165,516
|
$ 1,102,680,687
|
$2,759,332 | May 22, 2018 |
1,234,409/2,372,315
| $1,107,639,515
|
$ 1,099,921,355
|
$1,589,158 | May 15, 2018 |
1,231,927/2,366,068
| $1,105,591,238
|
$ 1,098,332,197
|
($1,519,183) | May 8, 2018 |
1,233,591/2,368,877
| $1,107,879,358
|
$ 1,099,851,380
|
$2,622,085 | May 1, 2018 |
1,231,830/2,365,071
| $1,104,423,058
|
$ 1,097,229,295
|
$1,438,026 | Apr. 24, 2018 |
1,236,180/2,361,395
| $1,102,906,434
|
$ 1,095,791,269
|
$5,499,995 | Apr. 17, 2018 |
1,233,415/2,345,010
| $1,096,975,323
|
$ 1,090,291,274
|
($2,567,631) | Apr. 10, 2018 |
1,238,438/2,354,269
| $1,101,145,091
|
$ 1,092,858,905
|
$4,088,924 | Apr. 3, 2018 |
1,234,222/2,344,247
| $1,096,314,555
|
$ 1,088,769,981
|
$265,155 | Mar. 27, 2018 |
1,237,253/2,346,260
| $1,096,049,016
|
$ 1,088,504,826
|
$10,497,970 | Mar. 20, 2018 |
1,229,278/2,326,421
| $1,085,470,923
|
$ 1,078,006,856
|
$4,684,039 | Mar. 13, 2018 |
1,232,503/2,319,246
| $1,079,987,059
|
$ 1,073,322,817
|
($4,883,887) | Mar. 6, 2018 |
1,236,558/2,325,258
| $1,083,457,865
|
$ 1,078,206,704
|
($2,895) | Feb. 27, 2018 |
1,237,899/2,333,068
| $1,084,074,711
|
$ 1,078,209,599
|
($391,453) | Feb. 20, 2018 |
1,240,750/2,337,016
| $1,084,759,347
|
$ 1,078,601,052
|
($3,272,927) | Feb. 13, 2018 |
1,240,031/2,326,848
| $
1,081,369,607
|
$ 1,081,873,979
|
$6,068,937 | Feb. 6, 2018 |
1,239,474/2,326,736
| $
1,081,369,607
|
$ 1,075,805,042
|
$3,716,956 | Jan. 30, 2018 |
1,236,829/2,320,545
| $
1,077,451,684
|
$ 1,072,088,086
|
$5,250,800 | Jan. 23, 2018 |
1,230,185/2,308,137
| $
1,071,909,512
|
$ 1,066,837,286
|
$18,543,064 | Jan. 16, 2018 |
1,215,715/2,271,614
| $
1,051,619,053
|
$ 1,048,294,222
|
$24,898,124 | Jan. 9, 2018 |
1,187,806/2,228,384
| $
1,025,645,726
|
$ 1,023,396,098
|
$62,228,889 | 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 |
|
|