USPTO serial 97418948
BANKQUALIFY
Reviewed by CopyMark Law Group
- Filing date
- Status date
- Registration date
- Jul 18, 2023
- Examiner
- HUSSAIN, TASNEEM
- 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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Current trademark owner
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File a new U.S. trademark application, or speak with our attorneys.
Owner
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 | Bank account verification services, namely, providing bank account information to verify bank account balances; Payment and funds verification services; Payment processing services, namely, credit card and debit card transaction processing services; Financial transaction services, namely, providing secure commercial transactions and payment options; Bill payment services; Providing electronic processing of electronic funds transfer, ACH, credit card, debit card, electronic check and electronic payments; Financial risk management; Financial risk management consultation; Credit risk management; financial risk management services for the detection and prevention of fraud; Underwriting services for credit products and financial transactions, namely, insurance underwriting services for all types of insurance | ACTIVE | Mar 1, 2022 |
| 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 allow users to monitor multiple types of interaction services, namely, payment and debt transactions, 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 | Mar 1, 2022 |
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 RIBBIT, Inc.
- Other trademarks owned by RIBBIT, Inc.
- Other trademarks owned by RIBBIT, Inc.
- Other trademarks owned by VALIDIFI INC.
- Other trademarks in Class 036
- Other trademarks in Class 042
- Similar marks named BANKQUALIFY
- 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 | — |
| Jul 18, 2023 | NRCC | NOTICE OF REGISTRATION CONFIRMATION EMAILED | — |
| Jul 18, 2023 | 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. |
| May 2, 2023 | NPUB | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED | — |
| May 2, 2023 | 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. |
| Apr 12, 2023 | NONP | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED | — |
| Mar 27, 2023 | CNSA | APPROVED FOR PUB - PRINCIPAL REGISTER | — |
| Mar 27, 2023 | XAEC | EXAMINER'S AMENDMENT ENTERED | — |
| Mar 27, 2023 | GNEN | NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED | — |
| Mar 27, 2023 | GNEA | EXAMINERS AMENDMENT E-MAILED | — |
| Mar 27, 2023 | CNEA | EXAMINERS AMENDMENT -WRITTEN | — |
| Mar 9, 2023 | XAEC | EXAMINER'S AMENDMENT ENTERED | — |
| Mar 9, 2023 | GNEN | NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED | — |
| Mar 9, 2023 | GNEA | EXAMINERS AMENDMENT E-MAILED | — |
| Mar 9, 2023 | CNEA | EXAMINERS AMENDMENT -WRITTEN | — |
| Mar 8, 2023 | DOCK | ASSIGNED TO EXAMINER | — |
| May 25, 2022 | NWOS | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED | — |
| May 23, 2022 | NWAP | NEW APPLICATION ENTERED | — |