Total Claims Submitted Updated: November 7, 2012 Total Claims - - PowerPoint PPT Presentation
Total Claims Submitted Updated: November 7, 2012 Total Claims Submitted As of 11/6/12: 79,008 90,000 79,008 80,000 70,000 64,386 60,000 51,114 50,000 40,000 35,005 30,000 19,020 20,000 10,000 0 6/4 6/11 6/18 6/25 7/2 7/9
Total Claims Submitted
Updated: November 7, 2012 10,000 20,000 30,000 40,000 50,000 60,000 70,000 80,000 90,000 6/4 6/11 6/18 6/25 7/2 7/9 7/16 7/23 7/30 8/6 8/13 8/20 8/27 9/3 9/10 9/17 9/24 10/1 10/8 10/15 10/22 10/29 11/5
Total Claims Submitted
As of 11/6/12: 79,008
79,008 64,386 51,114 35,005 19,020
Total Claims Receiving Notices
Updated: November 7, 2012 5,000 10,000 15,000 20,000 25,000 30,000 35,000 40,000 7/15 7/22 7/29 8/5 8/12 8/19 8/26 9/2 9/9 9/16 9/23 9/30 10/7 10/14 10/21 10/28 11/4
Total Claims Receiving Notices
As of 11/6/12: 36,484
36,484 15,589 5,320 1,809
Dollar Amount of Payable Notices
Updated: November 7, 2012 $- $100 $200 $300 $400 $500 $600 $700 $800 $900 $1,000 7/15 7/22 7/29 8/5 8/12 8/19 8/26 9/2 9/9 9/16 9/23 9/30 10/7 10/14 10/21 10/28 11/4 Millions of Dollars
Dollar Amount of Payable Notices
As of 11/6/12: $952.7M
$952.7M $65.0M $136.5M $390.2M
Updated: November 7, 2012
Payments Made Through The Transition Process DWH Payment Notices Issued
405,040,339 $ 952,671,136 $
Updated: November 7, 2012
*Acceptance rate is calculated using the total amount of acceptances divided by the total responses.
Individual Economic Loss Incomplete and Denial Reasons
Updated: November 7, 2012
5,485 34% 2,850 17% 1,611 10% 6,259 39%
IEL Incompleteness Reasons
As of 11/6/12: 16,205
No Earnings or Tax Documents Missing SWS-9 Form Attesting to Missing Records Missing Employer Statement for Causation Other 1,294 82% 148 9% 48 3% 87 6%
IEL Denial Reasons
As of 11/6/12: 1,577
GCCF Exclusion Gaming - Individual Oil and Gas Employer - Individual Other
Business Economic Loss Incomplete and Denial Reasons
Updated: November 7, 2012
11,583 40% 8,680 30% 1,822 6% 7,049 24%
BEL Incompleteness Reasons
As of 11/6/12: 29,134
Incomplete P&Ls Incomplete Tax Returns Incomplete Sales and Use Records Other 360 59% 152 25% 46 7% 12 2% 10 2% 33 5%
BEL Denial Reasons
As of 11/6/12: 613
GCCF Exclusion Failed Causation Failed Business in Zone D Not Tourism
Outside the Class Zone Financial Institution Business Other
Largest Subset of Opt Outs
Updated: November 7, 2012
Opt Out Submissions 10,765 Less Opt Outs Signed by Attorney 7,928 Less Opt Outs Not Signed 28 Signed by Clients 2,809 Less GCCF Releases 110 Less DWH Releases (Signed by Client) 1 Less Duplicate Tax Identification Numbers 110 Total Potential Opt Outs 2,588 Opt Outs Signed by Attorney 7,928 74% Opt Outs Not Signed 28 0% GCCF Releases 110 1% DWH Releases (Signed by Client) 1 0% Duplicate Tax ID 110 1% Have Filed a DWH Claim 378 15% Have Not Filed a DWH Claim 2,210 85% Potential Opt Outs 2,588 24%
Analysis of Largest Subset of Opt Outs
Potential Opt Outs - 2,588