Statistics
Setoff Details (as of May 22, 2018)
|
Local Governments Submitting Data |
Total Amount of Debts Submitted to the Clearinghouse |
Current Amount of Debts at NC Dept of Revenue |
|
435 |
$ 1,107,639,515 |
$ 1,099,921,355 |
|
Number of Debts = $ 0.00 |
Debtors Sent to the NC Dept of Revenue | |
|
227,213 |
** 1,234,409 ** |
| 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 |
| $ 196,733 (8,447) | $ 30,434,830 (61,414) | ** 2,372,315 ** |
| c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) | Total Amount of All Debts Rejected/Not Sent Yet | |
| $ 2,689,137 (9,818) |
$$ 33,320,710 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 | 3 | |
| 3) Mar. 6 | 15,909/$2,768,648.16 | 165/$53,869.38 | $2,822,517.54 | 16,074 | 1 | |
| 4) Mar. 20 | 23,509/$4,005,896.45 | 173/$57,414.66 | $4,063,311.11 | 23,682 | 1 | |
| 5) Apr. 3 | 18,293/$3,122,560.27 | 179/$58,610.88 | $3,181,171.15 | 18,472 | 2 | |
| 6) Apr. 17 | 16,844/$2,839,190.51 | 130/$54,969.32 | $2,894,159.83 | 16,974 | 0 | |
| 7) May 1 | 9,995/$1,742,617.36 | 172/$52,985.05 | $1,795,602.41 | 10,167 | 0 | |
| 8) May 15 | 9,252/$1,553,242.40 | 145/$51,477.71 | $1,604,720.11 | 9,397 | 0 | |
| 9) Jun. 5 | ||||||
| 10) Jun. 19 | ||||||
| 11) Jul. 10 | ||||||
| 12) Jul. 24 | ||||||
| 13) Aug. 7 | ||||||
| 14) Aug. 21 | |
|||||
| 15) Sept. 4 | ||||||
| 16) Sept. 18 | ||||||
| 17) Oct. 9 | ||||||
| 18) Oct. 23 | ||||||
| 19) Nov. 6 | ||||||
| 20) Nov. 20 | ||||||
| 21) Dec. 11 | ||||||
|
Totals: |
95,861/$16,405,229.20 |
1,205/$406,333.18 | $16,811,562.38 | 97,066 |
12 as of 5/7/2018 |
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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| 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 |
|
|