BANKVERIFY+
Live / Registered — Registered (as of 06 Dec 2022)
What this means for you
Registered since 06 Dec 2022. The owner can stop confusingly similar uses in the classes it covers.
Record
- Serial number
- 90300240
- Registration number
- 6915167
- Mark type
- Stylized text
- Filed
- 05 Nov 2020
- Published for opposition
- 27 Jul 2021
- Registered
- 06 Dec 2022
- Attorney of record
- APRIL L. BESL
Goods and services
- Class 036 — Insurance and 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
- Class 042 — Scientific and technological 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
Owner
- VALIDIFI INC., ALPHARETTA, GA, US
- Cash Flow Solutions, Inc., Oxford, OH, US
- Cash Flow Solutions, Inc., Oxford, OH, US
- Cash Flow Solutions, Inc., Oxford, OH, US
Prosecution history
- 05 Mar 2025 — AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
- 06 Dec 2022 — NOTICE OF REGISTRATION CONFIRMATION EMAILED
- 06 Dec 2022 — REGISTERED-PRINCIPAL REGISTER
- 02 Nov 2022 — TTAB RELEASE CASE TO TRADEMARKS
- 02 Nov 2022 — OPPOSITION TERMINATED NO. 999999
- 02 Nov 2022 — OPPOSITION DISMISSED NO. 999999
- 23 Jun 2022 — ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
- 19 May 2022 — ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
- 24 Jan 2022 — OPPOSITION INSTITUTED NO. 999999
- 25 Aug 2021 — EXTENSION OF TIME TO OPPOSE RECEIVED
- 27 Jul 2021 — OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
- 27 Jul 2021 — PUBLISHED FOR OPPOSITION
- 07 Jul 2021 — NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
- 21 Jun 2021 — APPROVED FOR PUB - PRINCIPAL REGISTER
- 21 Jun 2021 — EXAMINER'S AMENDMENT ENTERED