THE BANK BEHAVIOR EXPERTS

What this means for you

This application is over — abandoned 09 Aug 2023. The name may be available, but check before relying on it — rights can also come from actual use, not only from the register.

Record

Serial number

97459293

Mark type

Stylized text

Filed

15 Jun 2022

Abandoned

09 Aug 2023

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 owner, balances, transaction history, and ; Payment and funds verification services; Payment processing services, namely, ACH, credit card and debit card transaction processing services; Financial transaction services, namely, providing secure commercial transactions and payment options; Bill payment services; Providing electronic processing of electronic funds transfer, ACH, credit card, debit card, electronic check and electronic payments; Financial risk management; Financial risk management consultation; Credit risk management; financial risk management services for the detection and prevention of fraud; Underwriting services for credit products and financial transactions, namely, insurance underwriting services for all types of insurance
• 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 payment and debt transactions, 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

• RIBBIT Inc., Oxford, OH, US

Prosecution history

• 22 Aug 2023 — ABANDONMENT NOTICE E-MAILED - FAILURE TO RESPOND
• 22 Aug 2023 — ABANDONMENT NOTICE MAILED - FAILURE TO RESPOND
• 22 Aug 2023 — ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
• 08 May 2023 — NOTIFICATION OF NON-FINAL ACTION E-MAILED
• 08 May 2023 — NON-FINAL ACTION E-MAILED
• 08 May 2023 — NON-FINAL ACTION WRITTEN
• 01 Apr 2023 — TEAS/EMAIL CORRESPONDENCE ENTERED
• 31 Mar 2023 — CORRESPONDENCE RECEIVED IN LAW OFFICE
• 31 Mar 2023 — TEAS RESPONSE TO OFFICE ACTION RECEIVED
• 28 Mar 2023 — NOTIFICATION OF NON-FINAL ACTION E-MAILED
• 28 Mar 2023 — NON-FINAL ACTION E-MAILED
• 28 Mar 2023 — NON-FINAL ACTION WRITTEN
• 28 Mar 2023 — ASSIGNED TO EXAMINER
• 28 Jun 2022 — NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
• 18 Jun 2022 — NEW APPLICATION ENTERED