final action
on 17 May 2024
Last Applicant/ Owned by
38 Fountain Square Plaza
Cincinnati
OH
45202
Serial Number
98066527 filed on 30th Jun 2023
Registration Number
N/A
Correspondent Address
April L. Besl
Filing Basis
1. filed as use application
2. use application currently
Disclaimer
NO DATA
Providing online, nondownloadable application programming interface (API) software and SaaS (Software as a Service) for purposes of the purposes of enabling, improving and monitoring regulatory compliance and financial risk management; Providing online, nondownloadable application programming interface (API) software and SaaS (Software as a Service) for use in detecting, preventing, combating and Read More
Providing online, nondownloadable application programming interface (API) software and SaaS (Software as a Service) for purposes of the purposes of enabling, improving and monitoring regulatory compliance and financial risk management; Providing online, nondownloadable application programming interface (API) software and SaaS (Software as a Service) for use in detecting, preventing, combating and defending against financial fraud; Providing online, nondownloadable application programming interface (API) software and SaaS (Software as a Service) for processing financial transactions, namely, electronic funds transfer, automated clearing house (ACH), credit card, debit card, electronic check and electronic payments; Providing online, nondownloadable application programming interface (API) software and SaaS (Software as a Service) for monitoring financial transactions, namely, electronic funds transfer, automated clearing house (ACH), credit card, debit card, electronic check and electronic payments in order to detect and prevent illicit activity and to reduce monetary losses and maintain regulatory and legal compliance; for extension of credit to businesses, corporations, and consumers, including associated underwriting, funding, capital management, portfolio monitoring and reporting, and product distribution
12th Jun 2023
12th Jun 2023
Banking; payment services, namely, credit and cash card payment processing services, processing of electronic wallet payments, payment and funds verification services, and payment processing services, namely, credit card, debit card, and prepaid card transaction processing services, and bank and virtual account processing services; money lending; financial risk management; financial risk management consultation; providing electronic processing of electronic funds transfer, automated clearing house (ACH), credit card, debit card, electronic check and electronic payments
12th Jun 2023
12th Jun 2023
No 98066527
No Service Mark
No 117679
No
No
No
No
No
No
No
No
Status Date | Action Taken |
---|---|
17th May 2024 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
17th May 2024 | TEAS/EMAIL CORRESPONDENCE ENTERED |
17th May 2024 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
17th Feb 2024 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
17th Feb 2024 | NON-FINAL ACTION E-MAILED |
17th Feb 2024 | NON-FINAL ACTION WRITTEN |
17th Feb 2024 | ASSIGNED TO EXAMINER |
01st Aug 2023 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
04th Jul 2023 | NEW APPLICATION ENTERED |