VALIDIFI
Live / Registered — Registered (as of 07 Apr 2020)
What this means for you
Registered since 07 Apr 2020. The owner can stop confusingly similar uses in the classes it covers.
Record
- Serial number
- 88279376
- Registration number
- 6030335
- Mark type
- Stylized text
- Filed
- 28 Jan 2019
- Published for opposition
- 02 Jul 2019
- Registered
- 07 Apr 2020
- Attorney of record
- April L. Besl
Goods and services
- Class 036 — Insurance and 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
- Class 042 — Scientific and technological 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
- Class 045 — Legal and security 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
Owner
- RIBBIT INC., OXFORD, OH, US
- Validifi, LLC, Sunrise, FL, US
- Validifi, LLC, Sunrise, FL, US
- Validifi, LLC, Sunrise, FL, US
Prosecution history
- 26 Mar 2026 — TEAS SECTION 8 & 15 RECEIVED
- 07 Apr 2025 — COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
- 05 Mar 2025 — ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
- 12 Feb 2025 — AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
- 31 Jan 2025 — TEAS CHANGE OF CORRESPONDENCE RECEIVED
- 31 Jan 2025 — ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
- 31 Jan 2025 — TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
- 31 Jan 2025 — APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
- 31 Jan 2025 — TEAS CHANGE OF OWNER ADDRESS RECEIVED
- 07 Apr 2020 — REGISTERED-PRINCIPAL REGISTER
- 04 Mar 2020 — NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED
- 03 Mar 2020 — ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED
- 12 Feb 2020 — STATEMENT OF USE PROCESSING COMPLETE
- 27 Jan 2020 — USE AMENDMENT FILED
- 12 Feb 2020 — CASE ASSIGNED TO INTENT TO USE PARALEGAL