ECU: Stats & Newsletters

UPDATED: July 25, 2017


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 (2002 - 2016)
Money Collected for Area Merchants	$6,502,013.88
Bad Check Cases	$2,520,619.82
Retail Fraud Cases	$658,729.87
Rental Property Cases	$204,622.01
Welfare Fraud Cases	$926,047.20
Social Security Fraud Cases	$68,339.25
Secretary of State Cases	$1,788,212.22
Electronic Fund Transfer Cases	$70,685.03
Ingham County Bad Check Cases	$193,379.23
Other	$71,379.25

RESTITUTION RETURNED TO MERCHANTS BY YEAR (2002 - 2016)
2003	$168,523.77
2004	$224,608.89
2005	$362,999.42
2006	$393,754.63
2007	$504,669.37
2008	$568,685.61
2009	$535,808.06
2010	$667,038.17
2011	$554,298.17
2012	$474,846.81
2013	$457,560.11
2014	$511,729.52
2015	$622,080.17
2016	$464,843.18
TOTAL	$6,511,445.88

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)