STATEMENT OF USE - TO EXAMINER
to examiner
on 14 Nov 2024
Last Applicant/ Owned by
250 East Broad Street
Columbus
OH
43215
Serial Number
97741042 filed on 04th Jan 2023
Registration Number
N/A
Correspondent Address
Reed E. Fryar
Filing Basis
1. intent to use
2. intent to use current
Disclaimer
NO DATA
QUESTIONABLEID
Providing user authentication services using an application programming interface (API) or batch file exchange for the user identity and user behavior data for pattern and attribute recognition, all for the purpose of fraud detection and prevention in the field of insurance, credit cards, banking, retail, and financial transactions; Fraud detection services in the field of insurance, credit cards, Read More
Classification Information
Class [045]
Personal & Legal & Social Services
Alarm response and verification services; verification of personal identity as part of personal background investigations; applicant authentication services, namely, review and analysis of consumer behavior and identity information for patterns reflecting synthetic identity fraud and communication of same to creditor
First Use Date in General
04th Dec 2020
First Use Date in Commerce
04th Dec 2020
Class [042]
Computer & Software Services & Scientific Services
Providing user authentication services using an application programming interface (API) or batch file exchange for the user identity and user behavior data for pattern and attribute recognition, all for the purpose of fraud detection and prevention in the field of insurance, credit cards, banking, retail, and financial transactions; Fraud detection services in the field of insurance, credit cards, banking, retail and financial transactions, namely, providing user identity authentication services using an application programming interface (API) or batch file exchange for the analysis of credit reporting databases and other technology; Monitoring and fraud alert services in the nature of electronic monitoring of identity and behavioral information in the form of personally identifying information to detect identity theft via the internet for use in detecting synthetic identity fraud via the internet; authentication in the field of finance, namely, consumer authentication services using an application programming interface (API) or batch file exchange for credit accounts to determine synthetic identity fraud of applicants and accountholders; Fraud monitoring, detection and alert services in the nature of electronic monitoring of identity and behavioral data in the form of verifying credit behavior and personally identifying information to detect synthetic identity fraud via the internet; Fraud detection services in the field of credit cards, consumer loans, and payment cards for financial transactions, namely, providing electronic fraud detection and monitoring for credit transactions and receivables management for creditors via the Internet; Fraud detection services, namely, providing electronic fraud detection and monitoring for credit transactions and receivables management for creditors via the Internet for use in the collection of credit accounts and to be used in credit cards, banking and retail and financial transactions; Fraud monitoring services for creditors, namely, electronic monitoring via the internet of credit behavior data and analysis of personal identity information to detect fraud and providing an alert as to changes therein via a global computer network; Fraud alert services, namely, providing periodic alert and fraud detection services to subscribers through electronic monitoring of identity and credit information to detect fraudulent identity usage in credit applications and extension of credit in the fields of credit and lending and receivables management
First Use Date in General
04th Dec 2020
First Use Date in Commerce
04th Dec 2020
Class [036]
Insurance & Financial Services
Payment verification services; payment and funds verification services; fraud detection services, namely, financial data and statistical analysis of credit behavioral data and personally identifiable information for fraud detection
First Use Date in General
04th Dec 2020
First Use Date in Commerce
04th Dec 2020
Class [035]
Advertising, Business & Retail Services
Monitoring and synthetic fraud alert services in the field of financial identity security and protection, namely, monitoring consumer financial and identity information and indicating potential fraud for business purposes
First Use Date in General
04th Dec 2020
First Use Date in Commerce
04th Dec 2020
Mark Details
Serial Number
No 97741042
Mark Type
No Service Mark
Attorney Docket Number
No 002604-60
44D Filed
No
44D Current
No
44E filed
No
44E Current
No
66A Filed
No
66A Current
No
Current Basis
No
No Basis
No
Design Code(s)
02.01.01 -
Heads, portraits, busts of men not in profile
02.01.02 -
Shadows or silhouettes of men
02.01.31 -
Stylized men, including men depicted in caricature form
24.01.02 -
Shields or crests with figurative elements contained therein or superimposed thereon
24.01.03 -
Shields or crests with letters, punctuation or inscriptions contained therein or superimposed thereon
24.17.14 -
Punctuation marks, including commas(,), question marks(?), exclamation points(!¡), ampersands(&), at symbols(@), and hyphens(-)
26.05.25 -
Triangles with one or more curved sides
Legal History
| Status Date | Action Taken |
|---|---|
| 14th Nov 2024 | STATEMENT OF USE PROCESSING COMPLETE |
| 13th Nov 2024 | CASE ASSIGNED TO INTENT TO USE PARALEGAL |
| 12th Sep 2024 | TEAS STATEMENT OF USE RECEIVED |
| 12th Sep 2024 | USE AMENDMENT FILED |
| 19th Mar 2024 | NOA E-MAILED - SOU REQUIRED FROM APPLICANT |
| 23rd Jan 2024 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| 23rd Jan 2024 | PUBLISHED FOR OPPOSITION |
| 03rd Jan 2024 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| 20th Dec 2023 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| 01st Dec 2023 | EXAMINER'S AMENDMENT ENTERED |