Statistics

Setoff Details (as of September 11, 2018)

 Local Governments Submitting Data

Total Amount of Debts Submitted to the Clearinghouse

Current Amount of Debts at NC Dept of Revenue

435

$ 1,075,252,169

$ 1,065,428,704
 

Number of Debts = $ 0.00

  Debtors Sent to the NC Dept of Revenue

445,097

** 1,200,131 **
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
$ 207,857 (8,663) $ 8,398,057 (39,410) ** 2,306,538 **
c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) Total Amount of All Debts Rejected/Not Sent Yet    
$ 2,717,711 (13808) $$ 11,323,626
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 3
 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 4
 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 5
 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 0
12) Jul. 24 1,048/$199,826.24 71/$28,661.50 $228,487.74 1,119 3
13) Aug. 7 805/$158,981.14 118/$33,093.80 $192,074.94 923 0
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
16) Sept. 18
17) Oct. 9
18) Oct. 23
19) Nov. 6
20) Nov. 20
21) Dec. 11
 

Totals:

 107,427/$18,581,449.70
 2,122/$709,680.41 $19,291,130.11 109,549  
34
as of 7/31/2018

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

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