ABA FRAUD INDICATOR EXCHANGE
Live / Applied — Second extension granted (statement of use) (as of 20 Dec 2025)
What this means for you
Not registered yet, but its 08 Apr 2024 filing date beats anything filed after it. If it registers, the owner can stop confusingly similar uses in the classes it covers.
Record
- Serial number
- 98488209
- Mark type
- Stylized text
- Filed
- 08 Apr 2024
- Published for opposition
- 21 Jan 2025
- Attorney of record
- Seth Rappaport
Goods and services
- Class 036 — Insurance and financial services: Providing an on-line searchable database featuring financial information used to combat financial fraud; Providing an on-line searchable database of financial records, financial account information and transaction information to find potential matches when financial fraud is suspected; Providing an on-line searchable database featuring financial information in the field of financial fraud; none of the foregoing aimed at the legal industry
- Class 042 — Scientific and technological services: Providing an online non-downloadable software tool for use in combating financial fraud; Providing online non-downloadable software for accessing and searching databases and financial information related to financial fraud; Providing online non-downloadable software for use in identifying financial fraud; Providing online non-downloadable software for use in identifying fraudulent financial accounts and transactions; Computer services, namely, hosting an interactive website that allows users to exchange financial information for use in combating financial fraud; Computer services, namely, hosting an interactive website that allows users to enter data related to financial fraud into an exchange or passthrough and disseminate data to participating members; none of the foregoing aimed at the legal industry
Owner
- American Bankers Association, Washington, DC, US
- American Bankers Association, Washington, DC, US
Prosecution history
- 20 Dec 2025 — NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
- 20 Dec 2025 — SOU EXTENSION 2 GRANTED
- 19 Dec 2025 — SOU EXTENSION 2 FILED
- 19 Dec 2025 — SOU TEAS EXTENSION RECEIVED
- 02 Apr 2025 — NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
- 02 Apr 2025 — SOU EXTENSION 1 GRANTED
- 01 Apr 2025 — SOU EXTENSION 1 FILED
- 01 Apr 2025 — SOU TEAS EXTENSION RECEIVED
- 18 Mar 2025 — NOA E-MAILED - SOU REQUIRED FROM APPLICANT
- 21 Jan 2025 — OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
- 21 Jan 2025 — PUBLISHED FOR OPPOSITION
- 15 Jan 2025 — NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
- 24 Oct 2024 — APPROVED FOR PUB - PRINCIPAL REGISTER
- 24 Oct 2024 — EXAMINER'S AMENDMENT ENTERED
- 24 Oct 2024 — NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED