USPTO serial 90300240
BANKVERIFY+
Reviewed by CopyMark Law Group
- Filing date
- Status date
- Registration date
- Dec 6, 2022
- Examiner
- SALCIDO, JOHN CHARLES
- Law office
- PUBLICATION AND ISSUE SECTION
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
ALPHARETTA, GA
Oxford, OH
Oxford, OH
Oxford, OH
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. FIFTH ST., SUITE 1900CINCINNATI, OH 45202UNITED STATESGoods and services
| Class | Description | Status | First use |
|---|---|---|---|
| 036 | 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 | ACTIVE | Nov 9, 2019 |
| 042 | 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 | ACTIVE | Nov 9, 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 INC.
- Other trademarks owned by Cash Flow Solutions, Inc.
- Other trademarks owned by Cash Flow Solutions, Inc.
- Other trademarks owned by Cash Flow Solutions, Inc.
- Other trademarks in Class 036
- Other trademarks in Class 042
- Similar marks named BANKVERIFY+
- Recently changed USPTO trademarks
- Recently filed trademarks
- Browse all trademark records
Prosecution history
| Date | Code | Event | What it means |
|---|---|---|---|
| Mar 5, 2025 | ASGN | AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP | — |
| Dec 6, 2022 | NRCC | NOTICE OF REGISTRATION CONFIRMATION EMAILED | — |
| Dec 6, 2022 | 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. |
| Nov 2, 2022 | TMBN | TTAB RELEASE CASE TO TRADEMARKS | — |
| Nov 2, 2022 | OP.T | OPPOSITION TERMINATED NO. 999999 | — |
| Nov 2, 2022 | OP.D | OPPOSITION DISMISSED NO. 999999 | — |
| Jun 23, 2022 | ASCK | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY | — |
| May 19, 2022 | ASCK | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY | — |
| Jan 24, 2022 | OP.I | OPPOSITION INSTITUTED NO. 999999 | — |
| Aug 25, 2021 | ETOF | EXTENSION OF TIME TO OPPOSE RECEIVED | — |
| Jul 27, 2021 | NPUB | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED | — |
| Jul 27, 2021 | 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. |
| Jul 7, 2021 | NONP | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED | — |
| Jun 21, 2021 | CNSA | APPROVED FOR PUB - PRINCIPAL REGISTER | — |
| Jun 21, 2021 | XAEC | EXAMINER'S AMENDMENT ENTERED | — |
| Jun 21, 2021 | GNEN | NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED | — |
| Jun 21, 2021 | GNEA | EXAMINERS AMENDMENT E-MAILED | — |
| Jun 21, 2021 | CNEA | EXAMINERS AMENDMENT -WRITTEN | — |
| Apr 9, 2021 | 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 9, 2021 | 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 9, 2021 | 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 6, 2021 | DOCK | ASSIGNED TO EXAMINER | — |
| Jan 5, 2021 | NWOS | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED | — |
| Nov 9, 2020 | NWAP | NEW APPLICATION ENTERED | — |