Statistics
Setoff Details (as of December 31, 2015)
|
Local Governments Submitting Data |
Total Amount of Debts Submitted to the Clearinghouse |
Current Amount of Debts at NC Dept of Revenue |
|
434 |
$ 819,968,461.80 |
$ 799,444,292.73 |
|
Number of Debts = $ 0.00 |
Debtors Sent to the NC Dept of Revenue | |
|
23,361 |
** 1,092,417 ** |
| 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 |
| $ 5,576.36 (202) | $ 4,168,736.35 (17,825) | ** 1,972,678 ** |
| c) Delayed - Total Debt Amount Not Date Compliant (# of Debts) | Total Amount of All Debts Rejected/Not Sent Yet | |
| $ 16,349,856.36 (48,466) |
$$ 20,524,169.07 Note: some rejected debts are in more than one category (a, b, c) |
department of revenue & education lottery Setoff Details - 2015
| 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. 3 | 7,855/$1,280,864.16 | 263/$81,595.53 | $1,362,459.69 | 8,118 | 7 | 2) Feb. 17 | 38,059/$6,057,355.71 | 114/$32,620.41 | $6,089,976.12 | 38,173 | 43 |
| 3) Mar. 3 | 11,359/$1,810,045.81 | 88/$23,495.93 | $1,833,541.74 | 11,447 | 11 | |
| 4) Mar. 17 | 7,959/$1,279,955.52 | 116/$32,306.23 | $1,312,261.75 | 8,075 | 14 | |
| 5) April 7 | 7,389/$1,234,699.32 | 117/$34,555.58 | $1,269,254.90 | 7,506 | 9 | |
| 6) April 21 | 6,554/$1,093,717.30 | 94/$32,122.16 | $1,125,839.46 | 6,648 | 47 | |
| 7) May 5 | 6,316/$1,076,006.78 | 91/$32,480.93 | $1,108,487.71 | 6,407 | 3 | |
| 8) May 19 | 2,053/$382,773.54 | 117/$43,958.91 | $426,732.45 | 2,170 | 1 | |
| 9) June 2 | 1,932/$336,563.90 | 109/$39,416.70 | $375,980.60 | 2,041 | 3 | |
| 10) June 16 | 892/$164,091.71 | 85/$29,134.29 | $193,226.00 | 977 | 16 | |
| 11) July 14 | 1,568/$323,425.77 | 195/$54,039.63 | $377,465.40 | 1,763 | 9 | |
| 12) July 28 | 696/$143,968.02 | 123/$40,468.39 | $184,436.41 | 819 | 17 | |
| 13) Aug. 11 |
733/$139,713.66 |
95/$25,066.28 | $164,779.94 | 828 | 21 | |
| 14) Aug. 25 | 693/$122,539.58 | 94/$31,799.84 | $154,339.42 | 787 | 21 | |
| 15) Sept. 8 | 533/$94,416.95 | 92/$24,946.15 | $119,363.10 | 625 | 2 | |
| 16) Sept. 22 | 409/$73,994.64 | 120/$29,984.87 | $103,979.51 | 529 | 1 | |
| 17) Oct. 6 | 429/$75,844.43 | 148/$52,994.32 | $128,838.75 | 577 | 2 | |
| 18) Oct. 20 | 691/$128,100.68 | 130/$44,361.57 | $172,462.25 | 821 | 0 | |
| 19) Nov. 3 | 908/$163,927.33 | 118/$42,186.21 | $206,113.54 | 1,026 | 1 | |
| 20) Nov. 17 | 631/$148,100.90 | 111/$32,429.71 | $180,530.61 | 742 | 2 | |
| 21) Dec. 1 | 264/$46,536.82 | 84/$35,747.59 | $82,284.41 | 348 | 0 | |
| 22) Dec. 15 | 558/$96,096.20 | 115/$33,959.15 | $130,055.35 | 673 | 7 | |
|
Totals: |
98,480/$16,272,728.73 | 2,620/$829,680.40 | $17,102,409.11 | 101,100 |
198 as of 12/31/2015 |
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 29, 2015 | 1,092,678/1,972,678 | $ 819,968,461.80 | $ 799,444,292.73 |
$19,180.76| Dec 22, 2015 |
1,091,784/1,971,695
| $
819,884,467.83
|
$ 799,425,111.97
|
$3,102,036.10 | Dec 15, 2015 |
1,089,476/1,963,155
| $
819,025,531.01
|
$ 796,323,075.87
|
$917,586.19 | Dec 8, 2015 |
1,086,395/1,958,912
| $
817,725,019.16
|
$ 795,405,489.68
|
$1,281,656.71 | Dec 1, 2015 |
1,084,805/1,956,191
| $
817,413,547.71
|
$ 794,123,832.97
|
($7,994,054.83) | Nov 24, 2015 |
1,092,971/1,979,760
| $
815,985,626.15
|
$ 802,117,887.80
|
($1,042,952.83) | Nov 17, 2015 |
1,095,002/1,982,310
| $
813,027,414.79
|
$ 803,160,840.63
|
$13,144,340.42 | Nov 10, 2015 |
1,081,679/1,951,293
| $
799,319,008.79
|
$ 790,016,500.21
|
$423,639.91 | Nov 3, 2015 |
1,081,256/1,951,880
| $
798,172,958.40
|
$ 789,592,860.30
|
$2,233,604.74 | Oct. 27, 2015 |
1,078,238/1,946,798
| $
800,020,493.40
|
$ 787,359,255.56
|
$2,339,397,192.52 | Oct. 20, 2015 |
1,074,480/1,938,057
| $
797,831,895.10
|
$ 785,019,803.55
|
$397,192.52 | Oct. 13, 2015 |
1,074,568/1,937,840
| $
797,457,182.40
|
$ 784,622,611.03
|
$35,752.61 | Oct. 6, 2015 |
1,073,936/1,937,681
| $
797,257,485.94
|
$ 784,586,858.42
|
$300,803.09 | Sep. 29, 2015 |
1,073,758/1,939,447
| $
792,204,956.58
|
$ 784,286,055.33
|
($934,378.85) | Sep. 22, 2015 |
1,073,212/1,940,165
| $
792,883,200.02
|
$ 785,220,434.18
|
$1,232,016.67 | Sep. 15, 2015 |
1,071,851/1,937,023
| $
792,628,773.49
|
$ 783,988,417.51
|
($788,419.25) | Sep. 8, 2015 |
1,071,561/1,936,671
| $
793,445,852.96
|
$ 784,776,836.76
|
$1,565,711.95 | Sep. 1, 2015 |
1,070,663/1,933,756
| $
791,823,344.96
|
$ 783,211,124.81
|
($1,171,991.99) | Aug. 25, 2015 |
1,070,663/1,933,756
| $
791,823,344.96
|
$ 783,211,124.81
|
($1,171,991.99) | Aug. 18, 2015 |
1,072,249/1,937,765
| $
792,949,038.51
|
$ 784,383,116.80
|
($454,571.36) | Aug. 11, 2015 |
1,074,168/1,941,653
| $
793,417,074.51
|
$ 784,837,688.16
|
$295,696.49 | Aug. 4, 2015 |
1,073,848/1,941,672
| $
795,063,715.94
|
$ 784,541,991.67
|
($9,359.27) | July 27, 2015 |
1,073,627/1,941,412
| $
791,678,934.72
|
$ 784,551,348.94
|
$1,432,965.38 | July 20, 2015 |
1,071,657/1,938,613
| $
790,370,053.96
|
$ 783,118,383.56
|
$2,479,015.68 | July 13, 2015 |
1,068,471/1,932,547
| $
787,796,869.27
|
$ 780,639,367.88
|
($2,015,162.99) | July 6, 2015 |
1,070,032/1,937,944
| $
794,293,981.72
|
$ 782,654,530.87
|
($3,146,476.43) | June 30, 2015 |
1,067,680/1,944,640
| $
793,423,050.27
|
$ 785,801,007.30
|
($1,185,314.47) | June 23, 2015 |
1,068,269/1,946,389
| $
794,589,807.04
|
$ 786,986,321.77
|
($268,012.56) | June 16, 2015 |
1,068,335/1,946,760
| $
794,666,640.32
|
$ 787,254,334.33
|
$2,203,461.52 | June 9, 2015 |
1,067,763/1,943,811
| $
792,338,763.68
|
$ 785,050,872.81
|
($840,118.72) | June 2, 2015 |
1,067,611/1,945,193
| $
793,290,015.73
|
$ 785,890,991.53
|
$4,182,776.53 | May 26, 2015 |
1,058,144/1,924,890
| $
788,990,523.02
|
$ 781,708,215.00
|
($8,012,210.84) | May 19, 2015 |
1,070,231/1,952,415
| $
796,697,209.71
|
$ 789,720,425.84
|
$248,095.37 | May 12, 2015 |
1,068,925/1,949,516
| $
796,475,668.45
|
$ 789,472,330.47
|
$7,748,714.86 | May 5, 2015 |
1,068,925/1,949,516
| $
788,751,845.40
|
$ 781,723,615.61
|
$3,991,648.05 | Apr. 28, 2015 |
1,061,540/1,931,820
| $
784,906,777.72
|
$ 777,731,967.56
|
$3,198,123.37 | Apr. 21, 2015 |
1,055,562/1,919,333
| $
781,674,398.65
|
$ 774,533,844.19
|
$3,344,642.94 | Apr. 14, 2015 |
1,066,426/1,926,398
| $
785,013,718.19
|
$ 777,878,487.13
|
$7,766,439.47 | Apr. 7, 2015 |
1,060,962/1,910,351
| $
778,212,390.54
|
$ 770,112,047.66
|
($1,630,200.08) | Mar. 31, 2015 |
1,064,178/1,914,272
| $
778,944,776.62
|
$ 771,742,247.74
|
$2,430,789.04 | Mar. 24, 2015 |
1,060,444/1,903,492
| $
776,495,744.63
|
$ 769,311,458.70
|
$20,809,521.57 | Mar. 17, 2015 |
1,043,711/1,865,253
| $
755,745,712.62
|
$ 748,501,937.13
|
$4,853,350.02 | Mar. 10, 2015 |
1,042,602/1,860,521
| $
749,843,116.01
|
$ 743,648,587.11
|
$2,422,426.66 | Mar. 3, 2015 |
1,039,087/1,854,852
| $
747,653,066.15
|
$ 741,226,160.45
|
$1,559,522.39 | Feb. 24, 2015 |
1,043,461/1,860,877
| $
749,076,559.11
|
$ 742,785,682.84
|
$12,391,418.34 | Feb. 17, 2015 |
1,031,347/1,834,547
| $
736,491,951.88
|
$ 730,394,264.50
|
($5,324,271.63) | Feb. 10, 2015 |
1,047,572/1,856,594
| $
741,724,855.88
|
$ 735,718,536.13
|
($7,697,132.67) | Feb. 3, 2015 |
1,052,567/1,869,409
| $
750,325,385.17
|
$ 743,415,668.80
|
($1,880,280.13) | Jan. 27, 2015 |
1,056,028/1,873,826
| $
751,486,901.23
|
$ 745,295,948.93
|
$4,576,592.91 | Jan. 20, 2015 |
1,049,547/1,89,682
| $
748,509,620.71
|
$ 740,719,356.02
|
$2,573,120.75 | Jan. 13, 2015 |
1,047,351/1,856,632
| $
742,367,378.68
|
$ 738,146,235.27
|
$115,767,628.87 | Jan. 6, 2015 |
993,767/1,769,580
| $
625,146,353.35
|
$ 622,378,606.40
|
($3,486,676.38) | Jan. 1, 2015 |
999,020/1,781,114 | $
634,902,264.73
|
$ 625,865,282.78
|
| Jan. 1, 2014 |
948,859/1,637,885
| $
562,728,059.98
|
$ 543,399,893.18
|
| Jan. 1, 2013 |
874,766/1,483,834
| $
488,846,884.82
|
$ 485,495,755.96
|
| Jan. 1, 2012 |
759,038/1,249,906
| $
426,334,466.97
|
$ 415,209,897.78 |
| 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 |
|
|