USPTO serial 88279376
VALIDIFI
Reviewed by CopyMark Law Group
- Filing date
- Status date
- Registration date
- Apr 7, 2020
- Examiner
- DICKSON, RACHAEL
- Law office
- Historical data usage
What this means
Status 700 means the trademark is registered and active on the Principal Register. You have nationwide rights for the listed goods and services and may use ®. Section 8 maintenance is due between years five and six. Calendar Section 8 between years five and six, and consider trademark monitoring.
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Owner
Sunrise, FL, US
OXFORD, OH, US
Sunrise, FL, US
Sunrise, FL, US
Attorney of record
The USPTO lists this attorney as the applicant's representative for correspondence on this application.
April L. Besl
April L. Besl Dinsmore & Shohl LLP255 E. 5th St., Suite 1900Cincinnati, OH 45202United StatesGoods and services
| Class | Description | Status | First use |
|---|---|---|---|
| 036 | Provision of financial, credit, and fraud risk data and analysis for the purpose of decisioning on automated clearing house, remotely created check, check21, credit card, and debit card payment processing services, credit analysis services, credit report services, financial risk analysis services, business data analytics, predictive business analytics, analysis of financial data using machine learning algorithms and artificial intelligence, payment services, namely, payment transaction processing services; payment processing services, namely, processing of payments using credit card, debit card, ACH, check 21 check truncation and substitute check handling services, electronic funds transfer, electronic check and electronic payments, and accounts payments in the nature of establishing financial, credit, and fraud risk characteristics of financial accounts used to purchase goods and services; payment processing services, namely, credit card payments for Internet, mobile, mail/phone order and retail businesses | ACTIVE | May 1, 2019 |
| 042 | electronic monitoring of credit card activity to detect fraud and risk, software as a service featuring software for identifying, monitoring, and decisioning based on ownership of financial accounts, data analytics on financial accounts, and risk of financial accounts | ACTIVE | May 1, 2019 |
| 045 | identity verification services as part of personal background investigations, Regulatory compliance consulting in the field of financial services, data analytics services, predictive analytics, credit and risk decisioning, financial, financial underwriting, pre-employment background screening | ACTIVE | May 1, 2019 |
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.
- Other trademarks owned by Validifi, LLC
- Other trademarks owned by RIBBIT INC.
- Other trademarks owned by Validifi, LLC
- Other trademarks owned by Validifi, LLC
- Other trademarks in Class 036
- Other trademarks in Class 042
- Other trademarks in Class 045
- Similar marks named VALIDIFI
- Recently changed USPTO trademarks
- Recently filed trademarks
- Browse all trademark records
Prosecution history
| Date | Code | Event | What it means |
|---|---|---|---|
| Jul 14, 2026 | PR23 | POST REGISTRATION ACTION MAILED - SEC. 8 & 15 | — |
| Jun 25, 2026 | APRE | CASE ASSIGNED TO POST REGISTRATION PARALEGAL | — |
| Mar 26, 2026 | E815 | TEAS SECTION 8 & 15 RECEIVED | — |
| Apr 7, 2025 | REM1 | COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED | — |
| Mar 5, 2025 | ASCK | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY | — |
| Feb 12, 2025 | ASGN | AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP | — |
| Jan 31, 2025 | TCCA | TEAS CHANGE OF CORRESPONDENCE RECEIVED | — |
| Jan 31, 2025 | ARAA | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED | This event means the applicant filed a response to a USPTO Office Action — typically arguments, amendments, or evidence addressing the examiner's objections. The USPTO will review the response and either allow the mark to proceed or issue another action. |
| Jan 31, 2025 | REAP | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED | — |
| Jan 31, 2025 | CHAN | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED | — |
| Jan 31, 2025 | COAR | TEAS CHANGE OF OWNER ADDRESS RECEIVED | — |
| Apr 7, 2020 | R.PR | REGISTERED-PRINCIPAL REGISTER | Your trademark is registered on the Principal Register — the strongest form of federal trademark protection. You may use the ® symbol for the covered goods and services. Maintenance filings (Section 8 and renewals) are required to keep the registration alive. |
| Mar 4, 2020 | SUNA | NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED | — |
| Mar 3, 2020 | CNPR | ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED | — |
| Feb 12, 2020 | SUPC | STATEMENT OF USE PROCESSING COMPLETE | — |
| Feb 12, 2020 | AITU | CASE ASSIGNED TO INTENT TO USE PARALEGAL | — |
| Jan 27, 2020 | IUAF | USE AMENDMENT FILED | — |
| Jan 27, 2020 | EISU | TEAS STATEMENT OF USE RECEIVED | The applicant filed a Statement of Use with specimens showing the mark in actual commerce. The USPTO will review the filing for compliance. If accepted, the mark can proceed to registration; if deficient, the USPTO may issue a requirement or office action. |
| Dec 10, 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. |
| Oct 31, 2019 | TMBN | TTAB RELEASE CASE TO TRADEMARKS | — |
| Oct 31, 2019 | OP.T | OPPOSITION TERMINATED NO. 999999 | — |
| Oct 31, 2019 | OP.D | OPPOSITION DISMISSED NO. 999999 | — |
| Aug 1, 2019 | OP.I | OPPOSITION INSTITUTED NO. 999999 | — |
| Aug 1, 2019 | OPPF | OPPOSITION PAPERS RECEIVED AT TTAB | — |
| Jul 2, 2019 | NPUB | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED | — |
| Jul 2, 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. |
| Jun 12, 2019 | NONP | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED | — |
| May 30, 2019 | CNSA | APPROVED FOR PUB - PRINCIPAL REGISTER | — |
| May 7, 2019 | TEME | TEAS/EMAIL CORRESPONDENCE ENTERED | — |
| May 7, 2019 | CRFA | CORRESPONDENCE RECEIVED IN LAW OFFICE | — |
| May 6, 2019 | ALIE | ASSIGNED TO LIE | — |
| Apr 30, 2019 | TROA | TEAS RESPONSE TO OFFICE ACTION RECEIVED | This event means the applicant filed a response to a USPTO Office Action — typically arguments, amendments, or evidence addressing the examiner's objections. The USPTO will review the response and either allow the mark to proceed or issue another action. |
| Apr 25, 2019 | GEAN | NOTIFICATION OF EXAMINER'S AMENDMENT/PRIORITY ACTION E-MAILED | — |
| Apr 25, 2019 | GEAP | EXAMINER'S AMENDMENT/PRIORITY ACTION E-MAILED | — |
| Apr 25, 2019 | EPEN | COMBINED EXAMINER'S AMENDMENT/PRIORITY ACTION AUTOMATIC ENTRY | — |
| Apr 25, 2019 | CPEA | EXAMINERS AMENDMENT AND/OR PRIORITY ACTION - COMPLETED | — |
| Apr 18, 2019 | GNRN | NOTIFICATION OF NON-FINAL ACTION E-MAILED | A non-final Office Action means the USPTO examining attorney has raised at least one issue with your trademark application but has not made a final decision. You usually have three months to respond with arguments, amendments, or evidence. Missing the deadline can abandon the application. |
| Apr 18, 2019 | GNRT | NON-FINAL ACTION E-MAILED | A non-final Office Action means the USPTO examining attorney has raised at least one issue with your trademark application but has not made a final decision. You usually have three months to respond with arguments, amendments, or evidence. Missing the deadline can abandon the application. |
| Apr 18, 2019 | CNRT | NON-FINAL ACTION WRITTEN | A non-final Office Action means the USPTO examining attorney has raised at least one issue with your trademark application but has not made a final decision. You usually have three months to respond with arguments, amendments, or evidence. Missing the deadline can abandon the application. |
| Apr 9, 2019 | DOCK | ASSIGNED TO EXAMINER | — |
| Feb 20, 2019 | NWOS | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED | — |
| Jan 31, 2019 | NWAP | NEW APPLICATION ENTERED | — |