REGISTERED
on 06 Dec 2022
Last Applicant/ Owned by
5166 College Corner Pike
Oxford
OH
45056
Serial Number
90300240 filed on 05th Nov 2020
Registration Number
6915167 registered on 06th Dec 2022
Filing Basis
1. use application currently
Disclaimer
NO DATA
BANKVERIFY+
Bank account verification services, namely, providing bank account information to verify bank account balances; Payment and funds verification services; Financial transaction services, namely, providing secure commercial transactions and payment options by monitoring and verifying pending transactions based on behavioral indexes to asses risk; Credit risk management; Utilizing bank data to bolster Read More
Classification Information
Class [036]
Insurance & Financial Services
Bank account verification services, namely, providing bank account information to verify bank account balances; Payment and funds verification services; Financial transaction services, namely, providing secure commercial transactions and payment options by monitoring and verifying pending transactions based on behavioral indexes to asses risk; Credit risk management; Utilizing bank data to bolster underwriting services for credit products and financial transactions, namely, insurance underwriting services for all types of insurance; financial risk management, financial risk management consultation, financial risk management services for the detection and prevention of fraud, payment and debt transactions, all of the foregoing provided solely to lenders, financial technology companies, and banks
First Use Date in General
09th Nov 2019
First Use Date in Commerce
09th Nov 2019
Class [042]
Computer & Software Services & Scientific Services
Fraud and identity theft protection services, namely, electronic monitoring of credit card, debit card, and prepaid card activity to detect fraud via the internet; Electronic monitoring of personally identifying information to detect identity theft via the internet; Computerized fraud detection services, namely, electronic monitoring of credit card, debit card, and prepaid card activity in the field of finance, banking, credit, debit and payment cards to detect fraud via the internet; Computerized security services, namely, electronically monitoring, detecting and reporting on personally identifying information of customers to detect suspicious and abnormal patterns regarding point of sale activity indicating theft, fraud, or other criminal activity related to such personally identifying information; Providing computerized fraud detection services, namely, electronic monitoring for electronic funds transfer, credit and debit card and electronic check transactions via a global computer network; Computerized fraud detection and evaluation services, namely, electronic monitoring of credit card activity to detect fraud via the internet utilizing information obtained by financial institutions that features data from payment card transactions, for purposes of detecting fraudulent uses; Platform as a service (PAAS) featuring computer software platforms that accommodate multiple types of interaction services including registration, login, loyalty, couponing, KYC (know your customer), AML (anti money laundering), identity management and other consumer behavior online, in-store and at the point of sale or on-the-go; Providing temporary use of a non-downloadable web application for onboarding new bank account customers
First Use Date in General
09th Nov 2019
First Use Date in Commerce
09th Nov 2019
Specimens
Mark Details
Serial Number
No 90300240
Mark Type
No Service Mark
Attorney Docket Number
No 110503-2
44D Filed
No
44D Current
No
44E filed
No
44E Current
No
66A Filed
No
66A Current
No
Current Basis
No
No Basis
No
Legal History
| Status Date | Action Taken |
|---|---|
| 06th Dec 2022 | NOTICE OF REGISTRATION CONFIRMATION EMAILED |
| 06th Dec 2022 | REGISTERED-PRINCIPAL REGISTER |
| 02th Nov 2022 | TTAB RELEASE CASE TO TRADEMARKS |
| 02th Nov 2022 | OPPOSITION TERMINATED NO. 999999 |
| 02th Nov 2022 | OPPOSITION DISMISSED NO. 999999 |
| 23rd Jun 2022 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
| 19th May 2022 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
| 24th Jan 2022 | OPPOSITION INSTITUTED NO. 999999 |
| 25th Aug 2021 | EXTENSION OF TIME TO OPPOSE RECEIVED |
| 27th Jul 2021 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |