Statistics
Setoff Details (as of December 31, 2012)
|
Local Governments Submitting Data |
Total Amount of Debts Submitted to the Clearinghouse |
Current Amount of Debts at NC Dept of Revenue |
|
396 |
$ 488,846,884.82 |
$ 485,495,755.96 |
|
Number of Debts = $ 0.00 |
Debtors Sent to the NC Dept of Revenue | |
|
0 |
** 874,766 ** |
| 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 |
| $ 0 (0) | $ 694,641.21 (3,015) | ** 1,483,834 ** |
| c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) | Total Amount of All Debts Rejected | |
| $ 2,656,487.65 (10,022) |
$$ 3,351,128.86 Note: some rejected debts are in more than one category (a, b, c) |
department of revenue & education lottery Setoff Details - 2012
| 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) Feb. 7 | 57,177/$9,783,513.93 | 179/$52,011.93 | $9,835,525.86 | 57,356 | 31 | |
| 2) Feb. 21 | 31,781/$5,340,049.68 | 52/$15,610.13 | $5,355,659.81 | 31,833 | 27 | |
| 3) Mar. 6 | 14,905/$2,508,475.43 | 61/$16,045.41 | $2,524,520.84 | 14.966 | 10 | |
| 4) Mar. 20 | 9,936/$1,698,809.80 | 52/$14,893.70 | $ 1,713,703.50 | 9,988 | 6 | |
| 5) April 3 | 9,305/$1,591,216.72 | 51/$12,454.28 | $1,603,671.00 | 9,356 | 10 | |
| 6) April 17 | 11,395/$1,974,114.97 | 52/$14,150.15 | $1,988,265.12 | 11,447 | 24 | |
| 7) May 1 | 13,251/$2,264,327.03 | 44/$12,743.58 | $2,277,070.61 | 13,295 | 24 | |
| 8) May 15 | 5,810/$1,051,088.79 | 45/$12,289.80 | $1,063,378.59 | 5,855 | 10 | |
| 9) June 5 | 6,150/$1,072,280.57 | 32/$10,241.15 | $1,082,521.72 | 6,182 | 13 | |
| 10) June 19 | 2,531/$454,107.50 | 36/$8,518.64 | $462,626.14 | 2,567 | 13 | |
| 11) July 10 | 1,867/$353,683.79 | 74/$18,956.34 | $372,640.24 | 1,941 | 7 | |
| 12) July 24 | 742/$146,818.57 | 48/$13,581.19 | $160,399.76 | 790 | 3 | |
| 13) Aug. 7 | 939/$201,388.24 |
36/$9,846.12 | $211,234.36 | 975 | 3 | |
| 14) Aug. 21 | 643/$121,209.25 | 172/$43,909.06 | $165,118.31 | 815 | 6 | |
| 15) Sept. 4 | 722/$147,097.95 | 53/$11,354.28 | $158,452.23 | 775 | 2 | |
| 16) Sept. 18 | 668/$138,167.93 | 54/$13,569.91 | $151,737.84 | 722 | 3 | |
| 17) Oct. 2 | 579/$111,086.17 | 48/$12,584.86 | $123,671.03 | 627 | 4 | |
| 18) Oct. 16 | 911/$195,628.03 | 61/$10,564.87 | $206,192.90 | 927 | 3 | |
| 19) Oct. 30 | 1,163/$222,475.32 | 54/$16,485.72 | $238,961.04 | 1,217 | 2 | |
| 20) Nov. 13 | 939/$170,484.30 | 50/$13,967.23 | $184,451.53 | 989 | 1 | |
| 21) Nov. 27 | 453/$79,843.06 | 23/$5,052.47 | $84,895.53 | 476 | 2 | |
| 22) Dec. 11 | 496/$93,713.37 | 169/$ 43,884.96 | $137,658.33 | 665 | 3 | |
| 23) Dec. 18 | 222/$41,687.30 | $41,687.30 | 222 | 0 | ||
|
Totals: |
172,585/$29,761,327.80 | 1,446/$382,715.79 | $30,144,043.59 | 174,031 | 206 (as of 12/03/2014) |
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 |
Dec. 31, 2012 | 874,766/1,483,834 | $ 488,846,884.82 | $ 485,495,755.96 | $ 9,478,206.71 |
| Dec. 18, 2012 | 863,751/1,464,973 | $ 486,964,298.34 | $ 476,017,549.25 | $ 2,220,924.39 |
| Dec. 11, 2012 | 858,541/1,455,327 | $ 485,084,644.24 | $ 473,796,624.86 | $ 2,316,575.30 |
| Dec. 4, 2012 | 849,292/1,442,211 | $ 482,411,978.33 | $ 471,480,049.56 | ($ 1,176,284.86) |
| Nov. 27, 2012 | 841,668/1,433,195 | $ 487,490,500.33 | $ 472,656,334.42 | $ 2,374,528.08 |
| Nov. 20, 2012 | 837,634/1,425,050 | $ 485,511,525.36 | $ 470,281,806.34 | $ 1,881,020.58 |
| Nov. 13, 2012 | 827,376/1,409,608 | $ 482,366,856.04 | $ 468,400,785.76 | $ 1,814,174.11 |
| Nov. 6, 2012 | 822,102/1,400,793 | $ 479,986,380.63 | $ 466,586,611.65 | $ 576,386.67 |
| Oct. 30, 2012 | 820,480/1,399,706 | $ 478,539,622.95 | $ 466,010,224.98 | ($ 1,630,781.05) |
| Oct. 23, 2012 | 822,944/1,405,413 | $ 480,482,942.17 | $ 467,641,006.03 | ($ 2,325,912.85) |
| Oct. 16, 2012 | 826,133/1,409,426 | $ 482,104,515.97 | $ 469,966,918.88 | $ 1,157516.31 |
| Oct. 9, 2012 | 820,010/1,400,574 | $ 481,851,643.96 | $ 468,809,402.57 | ($ 436,589.64) |
| Oct. 2, 2012 | 820,706/1,401,989 | $ 476,242,137.95 | $ 469,245,992.21 | ($ 21,718.22) |
| Sept. 25, 2012 | 821,851/1,403,655 | $ 475,924,505.51 | $ 469,267,710.43 | $ 1,390,197.51 |
| Sept. 18, 2012 | 819,775/1,400,764 | $ 474,441,233.78 | $ 467,877,512.92 | $ 326,923.61 |
| Sept. 11, 2012 | 818,680/1,399,330 | $ 475,625,281.55 | $ 468,204,436.53 | $ 999,554.14 |
| Sept. 4, 2012 | 818,283/1,399,103 | $ 475,743,095.91 | $ 467,204,882.39 | $ 240,739.93 |
| Aug. 27, 2012 | 817,680/1,398,872 | $ 473,211,640.17 | $ 466,964,142.46 | $ 109,397.73 |
| Aug. 20, 2012 | 814,382/1,394,216 | $ 472,459,126.79 | $ 466,854,744.73 | $ 1,612,291.46 |
| August 7, 2012 | 809,302/1,386,268 | $ 470,349,660.11 | $ 465,242,453.27 | ($ 1,083,869.90) |
| July 31, 2012 | 811,959/1,390,888 | $ 471,830,910.58 | $ 466,326,323.17 | ($ 1,487,174.92) |
| July 24, 2012 | 813,491/1,395,026 | $ 473,185,530.23 | $ 467,813,498.09 | $ 1,191,904.17 |
| July 17, 2012 | 813,249/1,392,461 | $ 472,638,817.25 | $ 466,621,593.92 | $ 3,875,206.01 |
| July 10, 2012 | 805,490/1,376,251 | $ 467,358,118.38 | $ 462,746,387.91 | ($ 4,696,277.30) |
| July 3, 2012 | 811,757/1,388,674 | $ 473,910,144.29 | $ 467,442,665.21 | ($ 2,938,778.41) |
| June 26, 2012 | 814,229/1,395,532 | $ 475,221,595.29 | $ 470,381,443.62 | ($ 425,606.36) |
| June 19, 2012 | 814,305/1,395,800 | $ 475,550,216.90 | $ 470,807,049.98 | ($ 369,880.77) |
| June 12, 2012 | 813,331/1,394,224 | $ 476,108,548.47 | $ 471,176,930.75 | $ 6,049,779.73 |
| June 5, 2012 | 806,957/1,381,604 | $ 469,660,056.30 | $ 465,127,151.02 | $ 1,132,816.20 |
| May 29, 2012 | 811,182/1,383,565 | $ 469,069,251.42 | $ 463,994,334.82 | ($ 2,265,536.59) |
| May 22, 2012 | 813,616/1,391,320 | $ 471,362,167.14 | $ 466,259,871.41 | ($ 2,444,894.90) |
| May 8, 2012 | 818,544/1,398,094 | $ 473,569,415.63 | $ 468,704,766.31 | ($ 2,210,680.71) |
| May 1, 2012 | 820,027/1,401,707 | $ 474,775,748.14 | $ 470,915,447.02 | ($ 405,218.64) |
| Apr. 24, 2012 | 825,059/1,403,496 | $ 475,767,406.20 | $ 471,320,665.66 | ($ 4,515,231.73) |
| Apr. 17, 2012 | 826,559/1,421,885 | $ 481,141,961.02 | $ 475,835,897.39 | ($ 2,834,367.37) |
| Apr. 10, 2012 | 830,556/1,426,513 | $ 484,169,859.97 | $ 478,670,264.76 | $ 11,505,529.74 |
| Apr. 3, 2012 | 818,886/1,396,941 | $ 472,217,396.99 | $ 467,164,735.02 | $ 8,230,078.05 |
| Mar. 27, 2012 | 819,084/1,378,568 | $ 464,944,979.99 | $ 458,934,656.97 | $ 9,785,428.99 |
| Mar. 20, 2012 | 809,541/1,357,190 | $ 455,071,992.00 | $ 449,149,227.98 | $ 8,184,548.44 |
| Mar. 13, 2012 | 803,966/1,343,043 | $ 446,655,823.19 | $ 440,964,679.54 | $ 8,774,429.99 |
| Mar. 6, 2012 | 785,582/1,311,834 | $ 437,661,532.91 | $ 432,190,249.55 | ($ 4,834,245.30) |
| Feb. 28, 2012 | 798,777/1,332,083 | $ 441,307,078.16 | $ 437,024,494.85 | $ 6,327,255.33 |
| Feb. 21, 2012 | 787,991/1,312,777 | $ 436,064,827.34 | $ 430,697,239.52 | ($ 4,259,061.44) |
| Feb. 14, 2012 | 799,387/1,326,498 | $ 440,064,710.56 | $ 434,956,300.96 | $ 8,457,037.25 |
| Feb. 7, 2012 | 783,018/1,298,307 | $ 434,681,941.84 | $ 426,499,263.71 | ($ 20,366,394.14) |
| Jan. 31, 2012 | 817,616/1,356,082 | $ 453,427,528.56 | $ 446,865,657.85 | $ 8,320,929.27 |
| Jan. 24, 2012 | 802,715/1,332,257 | $ 444,496,820.58 | $ 438,544,728.58 | $ 15,033,526.87 |
| Jan. 17, 2012 | 789,812/1,299,923 | $ 427,887,522.86 | $ 423,511,201.71 | ($ 2,284,209.01) |
| Jan. 10, 2012 | 786,816/1,293,925 | $ 433,374,625.77 | $ 425,795,410.72 | $ 10,585,512.94 |
| Jan. 3, 2012 | 759,038/1,249,906 | $ 426,334,466.97 | $ 415,209,897.78 | $ 918,684.89 |
| Jan. 1, 2011 | 687,570/1,076,016 | $ 344,791,978.04 | $ 334,744,190.27 | |
| Jan. 1, 2010 | 602,828/916,016 | $ 281,474,543.14 | $ 276,068,396.01 | |
| Jan. 1, 2009 | 525,812/782,451 | $ 221,880,497.09 | $ 217,936,834.62 | |
| Jan. 1, 2008 | 412,244/587,226 | $ 158,589,017.58 | $ 155,464,593.73 | Jan. 1, 2007 | 320,359/455,281 | $ 114,465,160.55 | $ 111,031,338.45 | Jan. 1, 2006 | $ 91,889,891.68 | $ 87,724,584.61 | Jan. 1, 2005 | $ 71,531,758.48 | $ 65,400,727.01 | Jan. 1, 2004 | $ 40,996,487.55 |