EARLY WARNING
Filed: September 11, 1992
computer programs used to prevent fraud by verifying information provided to financial institutions, insurance companies…
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 74312772
DEPOSIT CHEK
Filed: March 16, 1995
check verification services
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 74647716
DEPOSITCHEK
Filed: June 2, 1995
check verification services
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 74683434
PRIME PAY
Filed: June 7, 1995
providing information regarding potential check return for overdraft to check acceptance companies
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 74685643
PRIME CHEK
Filed: August 4, 1995
providing notification of impending check return for overdraft
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 74711135
PRIMECHEK
Filed: August 4, 1995
providing notification of impending check return for overdraft
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 74711422
PRIMARY PAYMENT SYSTEMS
Filed: June 7, 1995
providing notification of impending check return for overdraft
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 74737133
ADVANCE NOTIFICATION SYSTEM
Filed: July 9, 1996
check verification services
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 75131642
AUTHENTIFY
Filed: November 12, 1999
COMPUTER SOFTWARE USED FOR IDENTIFYING PARTICIPANTS IN COMMUNICATIONS AND TRANSACTIONS CONDUCTED OVER A GLOBAL COMPUTER…
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 75846751
PAYMENTLOGIX
ANALYSIS AND COLLECTION OF FINANCIAL INFORMATION FOR OTHERS REGARDING THE INFORMATION OBTAINED FROM ELECTRONIC CREDIT CARD…
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 76077203
IDLOGIX
electronic hardware, namely, credit card and drivers license readers for verifying, authenticating and identifying point…
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 76077204
PPS
Filed: July 11, 2000
RISK MANAGEMENT SERVICES, PRIMARILY IN THE AREA OF FRAUD REDUCTION, FOR FINANCIAL INSTITUTIONS, RETAILERS, CREDIT CARD ISSUERS…
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 76095490
LIMITING YOUTH ACCESS TO AGE-RESTRICTED PRODUCTS
CONSUMER RESEARCH SERVICES, NAMELY, COLLECTING, ANALYZING AND REPORTING PERSONAL INFORMATION OBTAINED FROM ELECTRONIC POINT…
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 76304526
HELPING YOU STAY IN TOUCH WITH YOUR CUSTOMERS
PROVIDING PERSONAL SHOPPING HABITS INFORMATION OBTAINED FROM ELECTRONIC POINT OF SALE DEVICES FOR THE PURPOSE OF BUSINESS…
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 76304527
BUILDING LOGICAL SOLUTIONS
Business marketing consulting services, namely, collecting, analyzing and reporting personal information obtained from electronic…
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 76304530
BUILDING LOGICAL SOLUTIONS
Financial transaction services, namely, electronic payment in the nature of electronic processing and transmission of sales…
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 76304744
CHECKLOGIX
Financial services, namely, converting paper check payment into electronic processing and transmission of payment at the…
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 76304745
BUILDING LOGICAL SOLUTIONS
Consumer research services, namely, collecting, analyzing and reporting personal information obtained from electronic point…
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 76304746
EFTLOGIX
Retail distributorships featuring automated teller machines manufactured by others
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 76495705
LAVINNA
Hand-held terminal to identify and validate magnetic strips and bar codes on identification documents
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 76495709
C100
Unit which reads magnetic stripe and bar code data on identification documents and uploads data to create an audit trail…
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 76519600
PPS
Filed: April 26, 2001
Risk management services in the area of fraud reduction, for financial institutions, retailers, credit card issuers, check…
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 78060726
PREVENTING TOMORROW'S LOSSES ... TODAY!
Risk management services, primarily in the area of fraud reduction, for financial institutions, retailers, credit card issuers…
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 78060728
PRIMARY NEWS
Corporate newsletter containing articles of interest to customers, and news about products and services
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 78060926
PREVENTING TOMORROW'S LOSSES
Filed: May 1, 2001
risk management services for financial institutions, retailers, credit card issuers, check acceptance companies, and collection…
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 78061444
IDENTITY CHEK
Risk management services for the detection of fraudulent individuals
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 78093550
EARLY WARNING PROTECTING YOU
Filed: October 25, 2002
Risk management services to provide information to detect high risk and fraudulent individuals and the risk associated with…
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 78178667
EARLY WARNING PROTECTING YOU
Risk management services to provide information to detect high risk and fraudulent individuals and the risk associated with…
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 78178670
EARLY WARNING
Risk management services to provide information to detect high risk and fraudulent individuals and the risk associated with…
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 78178671
EARLY WARNING
Filed: October 25, 2002
Risk management services to provide information to detect high risk and fraudulent individuals and the risk associated with…
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 78178672
DECISION CHEK
Check verification and account validation for the prevention of fraud
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 78190887
TRUSTED CUSTODIAN
Filed: January 9, 2003
Risk management services
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 78201849
DECISION CHEK
Check verification and account validation for the prevention of fraud
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 78257085
IDLOGIX LINK
Software which effects the transfer of magnetic stripe and barcode data from a terminal to a computer
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 78540141
EARLY WARNING SERVICES
Filed: April 4, 2006
Risk management services to detect, prevent and deter payment and identity fraud
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 78853885
PAYMENT CHEK
Filed: July 5, 2006
Risk management services to provide notification of the likelihood of an item being returned unpaid and the risk associated…
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 78922962
IDENTITY CHEK
Filed: July 5, 2006
Risk management services for the detection of fraudulent individuals and the risks associated with payment transactions
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 78922966
CLEARXCHANGE
Filed: August 3, 2010
Electronic funds transfer services; electronic payment processing, namely, electronic processing and transmission of payment…
Owned by: EARLY WARNING SERVICES, LLC
Serial Number: 85099240
CXC
Facilitating person-to-person payment services through electronic means via the Internet and wireless devices
Owned by: clearXchange, LLC
Serial Number: 85626575
CXC
Facilitating person-to-person payment services through electronic means via the Internet and wireless devices
Owned by: clearXchange, LLC
Serial Number: 85626578
