ABA FRAUD INFORMATION EXCHANGE Trademark
Trademark Overview
On Monday, May 1, 2023, a trademark application was filed for ABA FRAUD INFORMATION EXCHANGE with the United States Patent and Trademark Office. The USPTO has given the ABA FRAUD INFORMATION EXCHANGE trademark a serial number of 97914823. The federal status of this trademark filing is NOTICE OF ALLOWANCE - ISSUED as of Tuesday, June 4, 2024. This trademark is owned by American Bankers Association. The ABA FRAUD INFORMATION EXCHANGE trademark is filed in the Insurance & Financial Services and Computer & Software Services & Scientific Services categories with the following description:
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
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
General Information
| Serial Number | 97914823 |
| Word Mark | ABA FRAUD INFORMATION EXCHANGE |
| Filing Date | Monday, May 1, 2023 |
| Status | 688 - NOTICE OF ALLOWANCE - ISSUED |
| Status Date | Tuesday, June 4, 2024 |
| 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, December 5, 2023 |
Trademark Statements
| Pseudo Mark | AMERICAN BANKERS ASSOCIATION FRAUD INFORMATION EXCHANGE |
| 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 INFORMATION 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 |
Classification Information
| 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 | Tuesday, May 30, 2023 |
| 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 | Tuesday, May 30, 2023 |
| Primary Code | 042 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
Trademark Owner History
| 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 |
Trademark Events
| Event Date | Event Description |
| Thursday, May 4, 2023 | NEW APPLICATION ENTERED |
| Tuesday, May 30, 2023 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
| Monday, October 9, 2023 | ASSIGNED TO EXAMINER |
| Monday, October 16, 2023 | EXAMINERS AMENDMENT -WRITTEN |
| Monday, October 16, 2023 | EXAMINERS AMENDMENT E-MAILED |
| Monday, October 16, 2023 | NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED |
| Monday, October 16, 2023 | EXAMINER'S AMENDMENT ENTERED |
| Monday, October 30, 2023 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Tuesday, December 5, 2023 | PUBLISHED FOR OPPOSITION |
| Tuesday, December 5, 2023 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| Wednesday, November 15, 2023 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| Monday, December 18, 2023 | EXTENSION OF TIME TO OPPOSE RECEIVED |
| Wednesday, June 5, 2024 | NOA E-MAILED - SOU REQUIRED FROM APPLICANT |
| Wednesday, February 28, 2024 | TEAS POST PUBLICATION AMENDMENT RECEIVED |
| Tuesday, April 2, 2024 | ASSIGNED TO PETITION STAFF |
| Sunday, April 14, 2024 | EXTENSION OF TIME TO OPPOSE PROCESS - TERMINATED |
| Tuesday, April 16, 2024 | CHANGES/CORRECTIONS AFTER PUB APPROVAL ENTERED |
