| Serial Number | 98488209 |
| Word Mark | ABA FRAUD INDICATOR EXCHANGE |
| Filing Date | Monday, April 8, 2024 |
| Status | 731 - SECOND EXTENSION - GRANTED |
| Status Date | Saturday, December 20, 2025 |
| Registration Number | 0000000 |
| Registration Date | NOT AVAILABLE |
| Mark Drawing | 4 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form |
| Published for Opposition Date | Tuesday, January 21, 2025 |
| Pseudo Mark | AMERICAN BANKERS ASSOCIATION FRAUD INDICATOR EXCHANGE |
| Goods and Services | Providing an online non-downloadable software tool for use in combating financial fraud; Providing online non-downloadable software for accessing and searching databases and financial information related to financial fraud; Providing online non-downloadable software for use in identifying financial fraud; Providing online non-downloadable software for use in identifying fraudulent financial accounts and transactions; Computer services, namely, hosting an interactive website that allows users to exchange financial information for use in combating financial fraud; Computer services, namely, hosting an interactive website that allows users to enter data related to financial fraud into an exchange or passthrough and disseminate data to participating members; none of the foregoing aimed at the legal industry |
| Goods and Services | Providing an on-line searchable database featuring financial information used to combat financial fraud; Providing an on-line searchable database of financial records, financial account information and transaction information to find potential matches when financial fraud is suspected; Providing an on-line searchable database featuring financial information in the field of financial fraud; none of the foregoing aimed at the legal industry |
| NOT AVAILABLE | "FRAUD INDICATOR EXCHANGE" |
| International Class | 036 - Insurance; financial affairs; monetary affairs; real estate affairs. |
| US Class Codes | 100, 101, 102 |
| Class Status Code | 6 - Active |
| Class Status Date | Monday, April 8, 2024 |
| Primary Code | 036 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| 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. |
| US Class Codes | 100, 101 |
| Class Status Code | 6 - Active |
| Class Status Date | Monday, April 8, 2024 |
| Primary Code | 042 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| Party Name | American Bankers Association |
| Party Type | 20 - Owner at Publication |
| Legal Entity Type | 03 - Corporation |
| Address | Washington, DC 20036 |
| Party Name | American Bankers Association |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 03 - Corporation |
| Address | Washington, DC 20036 |
| Event Date | Event Description |
| Monday, April 8, 2024 | NEW APPLICATION ENTERED |
| Sunday, September 15, 2024 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
| Monday, October 21, 2024 | ASSIGNED TO EXAMINER |
| Thursday, October 24, 2024 | EXAMINERS AMENDMENT -WRITTEN |
| Thursday, October 24, 2024 | EXAMINERS AMENDMENT E-MAILED |
| Thursday, October 24, 2024 | NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED |
| Thursday, October 24, 2024 | EXAMINER'S AMENDMENT ENTERED |
| Thursday, October 24, 2024 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Wednesday, January 15, 2025 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| Tuesday, January 21, 2025 | PUBLISHED FOR OPPOSITION |
| Tuesday, January 21, 2025 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| Tuesday, March 18, 2025 | NOA E-MAILED - SOU REQUIRED FROM APPLICANT |
| Tuesday, April 1, 2025 | SOU TEAS EXTENSION RECEIVED |
| Tuesday, April 1, 2025 | SOU EXTENSION 1 FILED |
| Wednesday, April 2, 2025 | SOU EXTENSION 1 GRANTED |
| Wednesday, April 2, 2025 | NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED |
| Friday, December 19, 2025 | SOU TEAS EXTENSION RECEIVED |
| Friday, December 19, 2025 | SOU EXTENSION 2 FILED |
| Saturday, December 20, 2025 | SOU EXTENSION 2 GRANTED |
| Saturday, December 20, 2025 | NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED |