REGISTERED
on 07 Apr 2020
Last Applicant/ Owned by
1000 Sawgrass Corporate Pkwy, Suite 120
Sunrise
FL
33323
Serial Number
88279376 filed on 28th Jan 2019
Registration Number
6030335 registered on 07th Apr 2020
Correspondent Address
Dale Paul DiMaggio
Filing Basis
1. intent to use
2. use application currently
Disclaimer
NO DATA
VALIDIFI
Provision of financial, credit, and fraud risk data and analysis for the purpose of decisioning on automated clearing house, remotely created check, check21, credit card, and debit card payment processing services, credit analysis services, credit report services, financial risk analysis services, business data analytics, predictive business analytics, analysis of financial data using machine lear Read More
Classification Information
Class [036]
Insurance & Financial Services
Provision of financial, credit, and fraud risk data and analysis for the purpose of decisioning on automated clearing house, remotely created check, check21, credit card, and debit card payment processing services, credit analysis services, credit report services, financial risk analysis services, business data analytics, predictive business analytics, analysis of financial data using machine learning algorithms and artificial intelligence, payment services, namely, payment transaction processing services; payment processing services, namely, processing of payments using credit card, debit card, ACH, check 21 check truncation and substitute check handling services, electronic funds transfer, electronic check and electronic payments, and accounts payments in the nature of establishing financial, credit, and fraud risk characteristics of financial accounts used to purchase goods and services; payment processing services, namely, credit card payments for Internet, mobile, mail/phone order and retail businesses
First Use Date in General
01st May 2019
First Use Date in Commerce
01st May 2019
Class [042]
Computer & Software Services & Scientific Services
electronic monitoring of credit card activity to detect fraud and risk, software as a service featuring software for identifying, monitoring, and decisioning based on ownership of financial accounts, data analytics on financial accounts, and risk of financial accounts
First Use Date in General
01st May 2019
First Use Date in Commerce
01st May 2019
Class [045]
Personal & Legal & Social Services
identity verification services as part of personal background investigations, Regulatory compliance consulting in the field of financial services, data analytics services, predictive analytics, credit and risk decisioning, financial, financial underwriting, pre-employment background screening
First Use Date in General
01st May 2019
First Use Date in Commerce
01st May 2019
Mark Details
Serial Number
No 88279376
Mark Type
No Service Mark
Attorney Docket Number
No 12370.4704
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 |
|---|---|
| 07th Apr 2020 | REGISTERED-PRINCIPAL REGISTER |
| 04th Mar 2020 | NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED |
| 03rd Mar 2020 | ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED |
| 12th Feb 2020 | STATEMENT OF USE PROCESSING COMPLETE |
| 12th Feb 2020 | CASE ASSIGNED TO INTENT TO USE PARALEGAL |
| 27th Jan 2020 | USE AMENDMENT FILED |
| 27th Jan 2020 | TEAS STATEMENT OF USE RECEIVED |
| 10th Dec 2019 | NOA E-MAILED - SOU REQUIRED FROM APPLICANT |
| 31st Oct 2019 | OPPOSITION TERMINATED NO. 999999 |
| 31st Oct 2019 | TTAB RELEASE CASE TO TRADEMARKS |