FRAUD ID - Trademark Details
Status: 700 - Registered
Serial Number
86647839
Registration Number
5000299
Word Mark
FRAUD ID
Status
700 - Registered
Status Date
2016-07-12
Filing Date
2015-06-01
Registration Number
5000299
Registration Date
2016-07-12
Mark Drawing
4000 - Standard character mark
Typeset
Published for Opposition Date
2016-05-10
Attorney Name
Law Office Assigned Location Code
M50
Employee Name
BLANE, SUZANNE M
Statements
Goods and Services
IP (internet protocol) address verification services; identification of high fraud risk IP addresses
Goods and Services
providing real-time fraud management and detection services, namely, risk mitigation and operational efficiencies for account registrations/openings and transactions; identification verification and authentication services, namely, providing authentication and verification of personal, consumer, account, user and device information for identification purposes; identification of high fraud risk electronic transactions, namely, identifying threats in opening or modifying accounts; verifying consumer identifiers, associations and IP information for online and offline transactions; gaining insights into phone activity and status to detect fraudulent activities; monitoring and analyzing identity fraud occurrences for the purpose of providing a fraud risk score and rating for relative danger associated with the use of IP addresses, phone id, computer devices, and electronic transactions; fraud probability assessments; monitoring of computer systems and electronic transactions for fraud detection and prevention purposes
Pseudo Mark
FRAUD IDENTIFICATION
Classification Information
International Class
042 - Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; legal services. - Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; legal services.
US Class Codes
100, 101
Class Status Code
6 - Active
Class Status Date
2016-01-26
Primary Code
042
First Use Anywhere Date
2015-05-31
First Use In Commerce Date
2015-05-31
International Class
045 - Personal and social services rendered by others to meet the needs of individuals; security services for the protection of property and individuals. - Personal and social services rendered by others to meet the needs of individuals; security services for the protection of property and individuals.
US Class Codes
100, 101
Class Status Code
6 - Active
Class Status Date
2015-06-08
Primary Code
045
First Use Anywhere Date
2015-05-31
First Use In Commerce Date
2015-05-31
Current Trademark Owners
Party Name
Party Type
30 - Original Registrant
Legal Entity Type
03 - Corporation
Address
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Trademark Owner History
Correspondences
Name
Peter J. Riebling
Address
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Trademark Events
Event Date | Event Description |
2015-06-04 | NEW APPLICATION ENTERED IN TRAM |
2015-06-08 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED IN TRAM |
2015-06-09 | NOTICE OF PSEUDO MARK E-MAILED |
2015-06-23 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
2015-07-16 | ASSIGNED TO EXAMINER |
2015-07-24 | NON-FINAL ACTION WRITTEN |
2015-07-24 | NON-FINAL ACTION E-MAILED |
2015-07-24 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
2016-01-26 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
2016-01-26 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
2016-01-26 | TEAS/EMAIL CORRESPONDENCE ENTERED |
2016-03-31 | APPROVED FOR PUB - PRINCIPAL REGISTER |
2016-04-19 | WITHDRAWN FROM PUB - OG REVIEW QUERY |
2016-04-26 | PREVIOUS ALLOWANCE COUNT WITHDRAWN |
2016-05-07 | FINAL REFUSAL WRITTEN |
2016-05-07 | FINAL REFUSAL E-MAILED |
2016-05-07 | NOTIFICATION OF FINAL REFUSAL EMAILED |
2016-05-12 | TEAS AMENDMENT OF USE RECEIVED |
2016-05-13 | USE AMENDMENT FILED |
2016-05-13 | AMENDMENT TO USE PROCESSING COMPLETE |
2016-05-12 | TEAS REQUEST FOR RECONSIDERATION RECEIVED |
2016-05-12 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
2016-05-13 | TEAS/EMAIL CORRESPONDENCE ENTERED |
2016-05-14 | USE AMENDMENT ACCEPTED |
2016-05-14 | APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER |
2016-05-17 | NOTICE OF ACCEPTANCE OF AMENDMENT TO ALLEGE USE E-MAILED |
2016-05-31 | ASSIGNED TO LIE |
2016-06-06 | LAW OFFICE PUBLICATION REVIEW COMPLETED |
2016-07-12 | REGISTERED-SUPPLEMENTAL REGISTER |
2016-11-15 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
2017-08-30 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
2021-07-12 | COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED |
2021-08-18 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
2021-08-18 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
2021-08-18 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
2021-08-18 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
2021-08-18 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
2021-08-19 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
2021-08-19 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
2021-08-19 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
2021-08-19 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
2021-08-19 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
2022-01-05 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
2022-01-12 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
2022-02-04 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |