Trademark: 97770380
Word
THE BANK BEHAVIOR BUREAU
Status
Dead
Status Code
602
Status Date
Tuesday, August 22, 2023
Serial Number
97770380
Mark Type
4000
Filing Date
Friday, January 27, 2023
Abandoned Date
Wednesday, August 9, 2023

Trademark Owner History

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; Credit inquiry and consultation; Credit rating services; Credit scoring services; Financial analyses; Financial analysis; Financial analysis and consultation; Financial analysis and research services; Financial consultancy; Financial consultation; Financial consulting; Financial data analysis; Financial forecasting; Financial information; Financial information and advisory services; Financial information and evaluations; Financial management; Financial management via the Internet; Financial planning; Financial planning consultation; Financial risk management; Providing financial information via a web site; Providing information in the field of finance via a website; Providing information in the field of personal finance; Advisory services relating to credit and debit control, investment, grants and financing of loans; Evaluation of credit bureau data; Financial credit scoring services; Providing financial information; Providing financial information and financial advice via a website
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" AND "BUREAU"

Trademark Events
Aug 22, 2023
Abandonment Notice E-Mailed - Failure To Respond
Aug 22, 2023
Abandonment Notice Mailed - Failure To Respond
Aug 22, 2023
Abandonment - Failure To Respond Or Late Response
May 8, 2023
Notification Of Non-Final Action E-Mailed
May 8, 2023
Non-Final Action E-Mailed
May 8, 2023
Non-Final Action Written
Apr 1, 2023
Teas/Email Correspondence Entered
Mar 31, 2023
Correspondence Received In Law Office
Mar 31, 2023
Teas Response To Office Action Received
Mar 28, 2023
Notification Of Non-Final Action E-Mailed
Mar 28, 2023
Non-Final Action E-Mailed
Mar 28, 2023
Non-Final Action Written
Mar 28, 2023
Assigned To Examiner
Feb 15, 2023
New Application Office Supplied Data Entered
Jan 31, 2023
New Application Entered

Trademark Alertz updated from USPTO on 2030-01-24