Setoff Summary
| Total
Amount Returned to Local Governments |
Total
Number of Setoffs at North Carolina Department of Revenue |
| $ 12,150,223.61 |
77,464 |
Setoff Details
| Sequence
Number and Date |
Total Amount Returned to
Local Governments |
Number of Setoffs at NC
Dept of Revenue |
|
Number of Refunds Requested by Dept. of
Revenue |
| 1 - February 6, 2007 |
$ 3,706,760.83 |
24,762 |
|
0 |
| 2 - February 20, 2007 |
$ 2,641,276.32 |
17,672 |
|
4 |
| 3 - March 6, 2007 |
$ 1,292,931.15 |
8,109 |
|
0 |
| 4 - March 20, 2007 |
$ 960,544.66 |
6,234 |
|
2 |
| 5 - April 3, 2007 |
$ 625,053.61 |
3,806 |
|
0 |
| 6 - April 17, 2007 |
$ 627,553.54 |
3,814 |
|
1 |
| 7 - May 1, 2007 |
$ 612,418.56 |
3,628 |
|
0 |
| 8 - May 15, 2007 |
$ 264,430.51 |
1,442 |
|
0 |
| 9 - June 5, 2007 |
$ 628,657.99 |
3,718 |
|
0 |
| 10- June 19, 2007 |
$ 170,571.77 |
982 |
|
2 |
| 11- July 3, 2007 |
$ 0.00 |
0 |
|
0 |
| 12- July 17, 2007 |
$ 137,916.02 |
759 |
|
2 |
| 13- August 1, 2007 |
$ 55,758.67 |
248 |
|
0 |
| 14- August 14, 2007 |
$ 27,713.85 |
168 |
|
4 |
| 15 - August 28, 2007 |
$ 52,194.90 |
305 |
|
0 |
| 16- September 11, 2007 |
$ 43,410.88 |
214 |
|
0 |
| 17- September 25, 2007 |
$ 51,258.71 |
232 |
|
0 |
| 18- October 9, 2007 |
$ 35,388.54 |
192 |
|
0 |
| 19- October 23, 2007 |
$ 60,114.99 |
319 |
|
2 |
| 20- November 6, 2007 |
$ 70,528.99 |
358 |
|
2 |
| 21- November 20, 2007 |
$ 31,130.70 |
168 |
|
0 |
| 22- December 4, 2007 |
$ 36,062.01 |
207 |
|
1 |
| 23- December 18, 2007 |
$ 18,546.41 |
127 |
|
1 |
|
Totals: |
$ 12,150,223.61 |
77,464 |
|
21 |
Weekly Setoff Statistics
|
Date
of weekly transmit to Department 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 |
| December 18, 2007 |
382,222/540,451 |
$ 148,257,518.89 |
$ 144,367,200.26 |
$ 3,301,827.17 |
| December 11, 2007 |
376,541/533,217 |
$ 145,037,155.97 |
$ 141,065,373.09 |
($ 2,021, 981.43) |
| December 4, 2007 |
376,304/538,601 |
$ 147,071,780.47 |
$ 143,087,354.52 |
$ 1,096,736.22 |
| November 27, 2007 |
374,452/531,942 |
$ 145,127,127.27 |
$ 141,990,618.30 |
$ 459,267.57 |
| November 20, 2007 |
372,179/528,867 |
$ 144,704,812.95 |
$ 141,531,350.73 |
$ 616,612.04 |
| November 13, 2007 |
370,286/528,148 |
$ 144,284,196.51 |
$ 140,914,738.69 |
$ 2,058,420.22 |
| November 06, 2007 |
367,736/523,078 |
$ 141,900,158.52 |
$ 138,856,318.47 |
$ 2,657,304.10 |
| October 30, 2007 |
366,899/522,578 |
$ 141,666,700.85 |
$ 136,199,014.37 |
$ 3,936,162.76 |
| October 23, 2007 |
362,197/513,839 |
$ 137,725,503.90 |
$ 132,262,851.61 |
$ 2,054,349.40 |
| October 16, 2007 |
358,753/509,557 |
$ 135,771,457.82 |
$ 130,208,502.21 |
$ 1,152,581.48 |
| October 09, 2007 |
356,014/506,180 |
$ 134,397,393.85 |
$ 129,055,920.73 |
$ 2,207,245.45 |
| October 02, 2007 |
352,228/500,427 |
$ 132,130,871.60 |
$ 126,848,675.28 |
( $ 371,458.78) |
| September 25, 2007 |
353,136/502,092 |
$ 132,280,793.63 |
$ 127,220,134.06 |
$ 1,661,044.86 |
| September 18, 2007 |
349,833/498,260 |
$ 130,592,476.71 |
$ 125,559,089.20 |
$ 1,798,498.31 |
| September 11, 2007 |
345,908/493,177 |
$ 128,480,143.61 |
$ 123,760,590.89 |
($ 1,011,915.20) |
| September 4, 2007 |
348,286/498,036 |
$ 129,577,627.42 |
$ 124,772,506.09 |
$ 773,170.87 |
| August 7, 2007 |
344,742/494,156 |
$ 128,661,738.31 |
$ 123,999,335.22 |
$ 826,124.00 |
| July 31, 2007 |
342,071/492,081 |
$ 127,717,811.92 |
$ 123,173,211.22 |
( $ 104,387.97) |
| July 24, 2007 |
342,237/493,090 |
$ 127,919,789.97 |
$ 123,277,599.19 |
( $ 1,509,291.19) |
| July 17, 2007 |
344,659/496,417 |
$ 129,516,468.65 |
$ 124,786,890.38 |
( $ 2,054,705.25) |
| July 10, 2007 |
347,810/500,541 |
$ 131,605,160.34 |
$ 126,841,595.63 |
( $ 515,613.61) |
| July 03, 2007 |
348,618/502,345 |
$ 132,159,054.12 |
$ 127,357,209.24 |
($ 1,848,775.07) |
| June 26, 2007 |
347,026/500,194 |
$ 131,804,252.04 |
$ 129,205,984.31 |
($ 497,928.02) |
| June 19, 2007 |
348,403/502,245 |
$ 132,296,558.74 |
$ 129,703,912.33 |
$ 360,463.79 |
| June 12, 2007 |
346,368/500,316 |
$ 132,005,587.50 |
$ 129,343,448.54 |
($ 2,021,835.35) |
| May 29, 2007 |
348,685/505,837 |
$ 133,907,389.17 |
$ 131,365,283.89 |
($ 1,368,632.23) |
| May 22, 2007 |
349,708/508,791 |
$ 135,351,072.62 |
$ 132,733,916.12 |
$ 384,881.68 |
| May 15, 2007 |
348,680/507,877 |
$ 135,180,019.01 |
$ 132,349,034.44 |
($ 1,9052.80) |
| May 08, 2007 |
348,031/507,434 |
$ 135,136,214.56 |
$ 132,368,087.24 |
$ 1,238,548.10 |
| May 01, 2007 |
347,695/505,861 |
$ 134,470,876.75 |
$ 131,129,539.14 |
$ 229,944.67 |
| April 24, 2007 |
345,962/502,184 |
$ 134,012,073.29 |
$ 130,899,594.47 |
$ 306,539.72 |
| April 17, 2007 |
346,892/503,202 |
$ 133,690,759.22 |
$ 130,593,054.75 |
$ 2,464,320.03 |
| April 10, 2007 |
345,009/499,194 |
$ 131,387,781.94 |
$ 128,187,734.72 |
$ 1,865417.45 |
| April 03, 2007 |
341,692/493,200 |
$ 129,629,362.56 |
$ 126,322,317.27 |
($ 1,112,793.06) |
| March 27, 2007 |
343,416/496,403 |
$ 130,683,094.04 |
$ 127,435,110.33 |
$ 2,356,305.12 |
| March 20, 2007 |
342,385/493,295 |
$ 128,319,729.66 |
$ 125,078,805.21 |
$ 1,301,774.20 |
| March 13, 2007 |
338,689/481,165 |
$ 127,017,194.04 |
$ 123,777,031.01 |
$ 349,995.01 |
| March 06, 2007 |
338,081/480,564 |
$ 126,563,286.74 |
$ 123,427,076.00 |
($ 1,803,196.53) |
| February 27, 2007 |
345,926/490,918 |
$ 127,913,391.95 |
$ 125,230,272.53 |
$ 3,032,092.60 |
| February 20, 2007 |
335,787/481,215 |
$ 125,215,667.62 |
$ 122,198,179.93 |
($ 5,007,614.07) |
| February 13, 2007 |
349,156/504,657 |
$ 130,188,000.55 |
$ 127,205,793.18 |
$ 724,168.05 |
| February 06, 2007 |
352,799/507,475 |
$ 129,239,738.26 |
$ 126,481,625.13 |
$ 1,887,481.24 |
| January 30, 2007 |
350,474/504,963 |
$ 127,148,910.00 |
$ 124,594,143.89 |
$ 2,902,206.99 |
| January 23, 2007 |
343,666/489,257 |
$ 124,994,002.93 |
$ 121,691,936.90 |
$ 2,438,559.38 |
| January 16, 2007 |
339,439/483,340 |
$ 122,661,914.72 |
$ 119,253,377.52 |
$ 664,091.34 |
| January 09, 2007 |
337,651/478,643 |
$ 122,036,396.80 |
$ 118,589,286.18 |
$ 7,557,947.73 |
| January 02, 2007 |
320,359/455,281 |
$ 114,465,160.55 |
$ 111,031.338.45 |
|
Top 10 Counties for 2007 - Amount Returned (Setoff) Order
|
|
|
2007 |
2006 |
2002-2005 |
|
# |
County |
Total Debt Submitted |
Current Debt Submitted |
Debts Setoff |
Amount Setoff |
Amount Setoff |
Amount Setoff |
|
1 |
Gaston County |
$5,347,100.44 |
$5,340,491.49 |
5,365 |
$837,996.75 |
$1,407,495.20 |
$1,543,531.62 |
|
2 |
Cleveland County |
$17,967,727.56 |
$6,128,062.44 |
4,269 |
$626,556.09 |
$522,217.60 |
$1,009,737.58 |
|
3 |
Wake County |
$9,115,202.28 |
$4,340,878.31 |
4,580 |
$510,476.08 |
$373,628.58 |
$1,066,138.31 |
|
4 |
Robeson County |
$10,905,646.42 |
$3,887,445.73 |
2,424 |
$389,423.01 |
$543,874.09 |
$74,001.24 |
|
5 |
Durham County |
$16,037,413.85 |
$1,714,639.04 |
2,306 |
$380,195.15 |
$333,999.51 |
$725,588.07 |
|
6 |
Wayne County |
$6,763,274.59 |
$4,394,189.82 |
1,887 |
$324,676.20 |
$325,028.13 |
$612,252.85 |
|
7 |
Vance County |
$5,433,694.70 |
$4,600,275.56 |
1,973 |
$295,356.12 |
$285,198.77 |
$290,458.44 |
|
8 |
Guilford County |
$3,162,420.77 |
$3,162,105.77 |
1,457 |
$254,912.56 |
$79,518.95 |
$8,081.32 |
|
9 |
Iredell County |
$2,116,577.83 |
$2,115,983.54 |
1,163 |
$251,876.43 |
$149,205.03 |
$268,880.28 |
|
10 |
Rowan County |
$2,098,620.71 |
$2,097,587.49 |
1,628 |
$240,226.01 |
$316,053.79 |
$593,489.87 |
Top
10 Municipalities for 2007 - Amount Returned (Setoff) Order
|
|
|
2007 |
2006 |
2002-2005 |
|
# |
Municipality |
Total Debt Submitted |
Current Debt Submitted |
Debts Setoff |
Amount Setoff |
Amount Setoff |
Amount Setoff |
|
1 |
Winston-Salem, City of |
$3,007,591.53 |
$3,003,849.06 |
1,644 |
$259,353.89 |
$184,225.31 |
$235,425.41 |
|
2 |
Charlotte, City of - Revenue Division |
$3,271,351.07 |
$2,748,768.02 |
1,497 |
$245,262.96 |
$3,609.70 |
$0.00 |
|
3 |
Wilson, City of |
$2,818,381.92 |
$2,286,844.89 |
1,140 |
$241,011.40 |
$77,108.27 |
$3,164.32 |
|
4 |
Raleigh, City of |
$3,463,758.67 |
$2,927,524.43 |
1,292 |
$216,407.21 |
$148,382.65 |
$38,812.60 |
|
5 |
Gastonia, City of |
$2,220,433.66 |
$1,733,260.69 |
1,093 |
$183,013.59 |
$185,833.75 |
$0.00 |
|
6 |
Asheville, City of |
$9,758,424.47 |
$1,900,843.96 |
1,388 |
$179,292.70 |
$130,236.20 |
303,629.24 |
|
7 |
High Point, City of |
$3,088,262.60 |
$2,092,318.23 |
1,063 |
$176,097.22 |
$186,857.35 |
$398,831.87 |
|
8 |
Durham, City of |
$2,743,078.75 |
$2,516,368.88 |
1,048 |
$172,445.43 |
$191,272.73 |
$306,666.70 |
|
9 |
Greensboro, City of |
$1,048,455.85 |
$705,867.90 |
843 |
$128,604.44 |
$61,900.47 |
$86,975.38 |
|
10 |
Lexington, City of |
$1,854,691.62 |
$1,692,740.12 |
612 |
$112,424.15 |
$121,949.52 |
$304,328.40 |
Other 2007 Year-end Statistical Reports:
|
2007 Active Participants
Total: (292)
Counties: (87)
|
Alamance |
Lee |
| Alexander |
Lincoln |
|
Beaufort |
Macon |
|
Bertie |
Madison |
|
Bladen |
Martin |
|
Buncombe |
McDowell |
| Burke |
Mecklenburg |
| Cabarras |
Montgomery |
| Caldwell |
Moore |
|
Camden |
Nash |
|
Carteret |
New Hanover |
| Caswell |
Northampton |
| Catawba |
Onslow |
| Chatham |
Orange |
| Cherokee |
Pasquotank |
| Chowan |
Pender |
| Clay |
Perquimans |
| Cleveland |
Person |
| Columbus |
Pitt |
| Craven |
Polk |
| Cumberland |
Randolph |
| Currituck |
Richmond |
|
Dare |
Robeson |
|
Davidson |
Rockingham |
| Davie |
Rowan |
| Duplin |
Rutherford |
| Durham |
Sampson |
| Edgecombe |
Scotland |
| Forsyth |
Stanly |
| Franklin |
Stokes |
| Gaston |
Surry |
|
Gates |
Transylvania |
| Graham |
Tyrrell |
| Granville |
Union |
| Greene |
Vance |
|
Guilford |
Wake |
| Halifax |
Warren |
| Harnett |
Washington |
| Henderson |
Watauga |
| Hertford |
Wayne |
|
Iredell |
Wilkes |
|
Jackson |
Wilson |
| Johnston |
Yadkin |
| Jones |
|
Municipalities: (194)
|
Ahoskie |
Magnolia |
|
Albemarle |
Maiden |
|
Angier |
Marion |
|
