Trademark: 90300240
Word
BANKVERIFY+
Status
Registered
Status Code
700
Status Date
Tuesday, December 6, 2022
Serial Number
90300240
Registration Number
6915167
Registration Date
Tuesday, December 6, 2022
Mark Type
4000
Filing Date
Thursday, November 5, 2020
Published for Opposition
Tuesday, July 27, 2021

Trademark Owner History
Cash Flow Solutions, Inc. - Original Registrant

Classifications
36 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
42 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
BANK VERIFY PLUS; BANK VERIFY AND

Trademark Events
Dec 6, 2022
Notice Of Registration Confirmation Emailed
Dec 6, 2022
Registered-Principal Register
Nov 2, 2022
Ttab Release Case To Trademarks
Nov 2, 2022
Opposition Terminated No. 999999
Nov 2, 2022
Opposition Dismissed No. 999999
Jun 23, 2022
Assignment Of Ownership Not Updated Automatically
May 19, 2022
Assignment Of Ownership Not Updated Automatically
Jan 24, 2022
Opposition Instituted No. 999999
Aug 25, 2021
Extension Of Time To Oppose Received
Jul 27, 2021
Official Gazette Publication Confirmation E-Mailed
Jul 27, 2021
Published For Opposition
Jul 7, 2021
Notification Of Notice Of Publication E-Mailed
Jun 21, 2021
Approved For Pub - Principal Register
Jun 21, 2021
Examiner's Amendment Entered
Jun 21, 2021
Notification Of Examiners Amendment E-Mailed
Jun 21, 2021
Examiners Amendment E-Mailed
Jun 21, 2021
Examiners Amendment -Written
Apr 9, 2021
Notification Of Non-Final Action E-Mailed
Apr 9, 2021
Non-Final Action E-Mailed
Apr 9, 2021
Non-Final Action Written
Apr 6, 2021
Assigned To Examiner
Jan 5, 2021
New Application Office Supplied Data Entered In Tram
Nov 9, 2020
New Application Entered In Tram

Trademark Alertz updated from USPTO on 2030-01-24