ECU: Stats & Newsletters

UPDATED: October 1, 2013

banr-ecu


ECU home	Merchant Tips	Bad Check Diversion	Unreturned Rental Property Diversion	Retail Fraud Diversion	News & Events	Stats & Newsletters

ECU Stats & Newsletters

STATS SINCE THE E.C.U. OPENED (10/01/2002 - 09/30/2013)
Money Collected for Area Merchants	$4,445,860.90
Bad Check Cases	$2,215,912.78
Retail Fraud Cases	$459,581.91
Rental Property Cases	$89,199.19
Welfare Fraud Cases	$619,660.61
Social Security Fraud Cases	$62,909.25
Secretary of State Cases	$876,492.04
Eletronic Fund Transfer Cases	$9,756.93
Ingham County Bad Check Cases	$112,348.19

RESTITUTION STATS BY END OF FISCAL YEAR (10/01/2002 - 09/30/2013)
2003	$69,754.00
2004	$178,284.00
2005	$259,376.02
2006	$276,883.49
2007	$400,671.04
2008	$414,067.60
2009	$456,577.30
2010	$410,860.56
2011	$450,161.75
2012	$429,699.59

Bad Check Program: ECU Merchants' Complaint Form (21 kb); ECU Notice Letter (8 kb); Warning Sign for display by Merchants (13 kb)
Unreturned Rental Property Diversion Program: Merchant's Complaint Form (send to ECU) (73 kb); Merchant's Notice Letter (send to Customer) (15 kb); ECU letter re: new Unreturned Rental Property Diversion program (151 kb)
Retail Fraud Program: Cognitive Consultants: Informed Consent Form (30 kb); Cognitive Consultants: Map to office (38 kb)