| Serial Number | 90300240 |
| Word Mark | BANKVERIFY+ |
| Filing Date | Thursday, November 5, 2020 |
| Status | 700 - REGISTERED |
| Status Date | Tuesday, December 6, 2022 |
| Registration Number | 6915167 |
| Registration Date | Tuesday, December 6, 2022 |
| Mark Drawing | 4 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form |
| Published for Opposition Date | Tuesday, July 27, 2021 |
| Pseudo Mark | BANK VERIFY PLUS; BANK VERIFY AND |
| Goods and Services | Bank account verification services, namely, providing bank account information to verify bank account balances; Payment and funds verification services; Financial transaction services, namely, providing secure commercial transactions and payment options by monitoring and verifying pending transactions based on behavioral indexes to asses risk; Credit risk management; Utilizing bank data to bolster underwriting services for credit products and financial transactions, namely, insurance underwriting services for all types of insurance; financial risk management, financial risk management consultation, financial risk management services for the detection and prevention of fraud, payment and debt transactions, all of the foregoing provided solely to lenders, financial technology companies, and banks |
| Goods and Services | 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 accommodate multiple types of interaction services including 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 |
| 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, January 5, 2021 |
| Primary Code | 036 |
| First Use Anywhere Date | Saturday, November 9, 2019 |
| First Use In Commerce Date | Saturday, November 9, 2019 |
| 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, January 5, 2021 |
| Primary Code | 042 |
| First Use Anywhere Date | Saturday, November 9, 2019 |
| First Use In Commerce Date | Saturday, November 9, 2019 |
| Party Name | VALIDIFI INC. |
| Party Type | 31 - New Owner After Registration |
| Legal Entity Type | 03 - Corporation |
| Address | ALPHARETTA, GA 30005 |
| Party Name | Cash Flow Solutions, Inc. |
| Party Type | 30 - Original Registrant |
| Legal Entity Type | 03 - Corporation |
| Address | Oxford, OH 45056 |
| Party Name | Cash Flow Solutions, Inc. |
| Party Type | 20 - Owner at Publication |
| Legal Entity Type | 03 - Corporation |
| Address | Oxford, OH 45056 |
| Party Name | Cash Flow Solutions, Inc. |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 03 - Corporation |
| Address | Oxford, OH 45056 |
| Event Date | Event Description |
| Monday, November 9, 2020 | NEW APPLICATION ENTERED |
| Tuesday, January 5, 2021 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
| Tuesday, April 6, 2021 | ASSIGNED TO EXAMINER |
| Friday, April 9, 2021 | NON-FINAL ACTION WRITTEN |
| Friday, April 9, 2021 | NON-FINAL ACTION E-MAILED |
| Friday, April 9, 2021 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Monday, June 21, 2021 | EXAMINERS AMENDMENT E-MAILED |
| Monday, June 21, 2021 | EXAMINERS AMENDMENT -WRITTEN |
| Monday, June 21, 2021 | EXAMINER'S AMENDMENT ENTERED |
| Monday, June 21, 2021 | NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED |
| Monday, June 21, 2021 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Tuesday, July 27, 2021 | PUBLISHED FOR OPPOSITION |
| Tuesday, July 27, 2021 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| Wednesday, July 7, 2021 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| Thursday, June 23, 2022 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
| Wednesday, August 25, 2021 | EXTENSION OF TIME TO OPPOSE RECEIVED |
| Monday, January 24, 2022 | OPPOSITION INSTITUTED NO. 999999 |
| Thursday, May 19, 2022 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
| Wednesday, November 2, 2022 | OPPOSITION TERMINATED NO. 999999 |
| Wednesday, November 2, 2022 | OPPOSITION DISMISSED NO. 999999 |
| Wednesday, November 2, 2022 | TTAB RELEASE CASE TO TRADEMARKS |
| Tuesday, December 6, 2022 | REGISTERED-PRINCIPAL REGISTER |
| Tuesday, December 6, 2022 | NOTICE OF REGISTRATION CONFIRMATION EMAILED |
| Wednesday, March 5, 2025 | AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP |