USPTO serial 88107391
AML INTELLIGENCE
Reviewed by CopyMark Law Group
Status 606
- Filing date
- Status date
- Registration date
- —
- Examiner
- KETCHUM, BRENDAN J
- Law office
- INTENT TO USE SECTION
What this means
This page summarizes the public USPTO record for this serial number, including owners, goods and services, and prosecution history.
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Owner
Goods and services
| Class | Description | Status | First use |
|---|---|---|---|
| 009 | Computer software, firmware and hardware for searching, analyzing, processing, and monitoring financial transactions; computer software, firmware and hardware for the purposes of enabling, improving and monitoring regulatory compliance, risk management, risk prevention, and the reduction of monetary losses; computer software, firmware and hardware for the purposes of carrying out due diligence, background checks and vetting of customers and potential customers; Computer software, firmware and hardware for use in detecting, preventing, combating and defending against fraud, financial fraud, debit and credit card fraud, Internet fraud, financial crime, terrorism and smuggling operations; computer software monitoring financial transactions, namely, electronic funds transfer, automated clearing house (ACH), credit card, debit card, electronic check and electronic payments in order to detect and prevent fraud and prohibited financial transfers | ACTIVE | — |
Related trademarks
CopyMark links this record to cited §2(d) serials, the owner's other marks, Nice classes, similar mark names, and recently changed USPTO applications.
Prosecution history
| Date | Code | Event | What it means |
|---|---|---|---|
| Jun 8, 2020 | MAB6 | ABANDONMENT NOTICE E-MAILED - NO USE STATEMENT FILED | The intent-to-use application was abandoned because no acceptable Statement of Use (or valid extension) was filed before the Notice of Allowance deadline expired. The application is dead unless revived within a limited window. |
| Jun 8, 2020 | ABN6 | ABANDONMENT - NO USE STATEMENT FILED | The intent-to-use application was abandoned because no acceptable Statement of Use (or valid extension) was filed before the Notice of Allowance deadline expired. The application is dead unless revived within a limited window. |
| Oct 18, 2019 | EXRA | NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED | — |
| Oct 16, 2019 | EX1G | SOU EXTENSION 1 GRANTED | — |
| Oct 16, 2019 | EXT1 | SOU EXTENSION 1 FILED | — |
| Oct 16, 2019 | EEXT | SOU TEAS EXTENSION RECEIVED | The applicant requested more time to file a Statement of Use before the Notice of Allowance deadline. Each extension typically adds six months. A limited number of extensions are available for intent-to-use applications not yet in use. |
| Apr 16, 2019 | NOAM | NOA E-MAILED - SOU REQUIRED FROM APPLICANT | A Notice of Allowance means your intent-to-use application cleared examination and opposition but is not registered yet. You must file a Statement of Use showing the mark in commerce, or request an extension, before the deadline — usually six months from the notice date. |
| Feb 19, 2019 | NPUB | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED | — |
| Feb 19, 2019 | PUBO | PUBLISHED FOR OPPOSITION | Your mark was published in the USPTO Official Gazette for a 30-day opposition window. During that period, third parties who believe they would be harmed can file an opposition. If no opposition is filed, prosecution usually continues toward registration or a Notice of Allowance. |
| Jan 30, 2019 | NONP | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED | — |
| Jan 14, 2019 | ALIE | ASSIGNED TO LIE | — |
| Dec 20, 2018 | CNSA | APPROVED FOR PUB - PRINCIPAL REGISTER | — |
| Dec 18, 2018 | XAEC | EXAMINER'S AMENDMENT ENTERED | — |
| Dec 18, 2018 | GNEN | NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED | — |
| Dec 18, 2018 | GNEA | EXAMINERS AMENDMENT E-MAILED | — |
| Dec 18, 2018 | CNEA | EXAMINERS AMENDMENT -WRITTEN | — |
| Dec 17, 2018 | DOCK | ASSIGNED TO EXAMINER | — |
| Sep 14, 2018 | NWOS | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED | — |
| Sep 10, 2018 | NWAP | NEW APPLICATION ENTERED | — |