QUESTIONABLEID

Live / Registered — Registered (as of 28 Jan 2025)

What this means for you

Registered since 28 Jan 2025. The owner can stop confusingly similar uses in the classes it covers.

Record

Serial number
97741042
Registration number
7672403
Mark type
Design + words
Filed
04 Jan 2023
Published for opposition
23 Jan 2024
Registered
28 Jan 2025
Attorney of record
Cassidy C. Potenzo

Goods and services

  • Class 035 — Advertising and business 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
  • Class 036 — Insurance and 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
  • Class 042 — Scientific and technological 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
  • Class 045 — Legal and security 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

Owner

Prosecution history

  • 20 Feb 2025 — TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
  • 20 Feb 2025 — TEAS CHANGE OF CORRESPONDENCE RECEIVED
  • 20 Feb 2025 — ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
  • 20 Feb 2025 — TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
  • 28 Jan 2025 — NOTICE OF REGISTRATION CONFIRMATION EMAILED
  • 28 Jan 2025 — REGISTERED-PRINCIPAL REGISTER
  • 07 Jan 2025 — NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED
  • 07 Jan 2025 — ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED
  • 14 Nov 2024 — STATEMENT OF USE PROCESSING COMPLETE
  • 12 Sept 2024 — USE AMENDMENT FILED
  • 13 Nov 2024 — CASE ASSIGNED TO INTENT TO USE PARALEGAL
  • 12 Sept 2024 — TEAS STATEMENT OF USE RECEIVED
  • 19 Mar 2024 — NOA E-MAILED - SOU REQUIRED FROM APPLICANT
  • 23 Jan 2024 — OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
  • 23 Jan 2024 — PUBLISHED FOR OPPOSITION

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