FRAUD ID Trademark

Trademark Overview

On Monday, June 1, 2015, a trademark application was filed for FRAUD ID with the United States Patent and Trademark Office. The USPTO has given the FRAUD ID trademark a serial number of 86647839. The federal status of this trademark filing is CANCELLED - SECTION 8 as of Friday, January 27, 2023. This trademark is owned by Neustar, Inc.. The FRAUD ID trademark is filed in the Computer & Software Services & Scientific Services, Personal and Legal & Social Services categories with the following description:

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 detec...

IP (internet protocol) address verification services; identification of high fraud risk IP addresses
fraud id

General Information

Serial Number86647839
Word MarkFRAUD ID
Filing DateMonday, June 1, 2015
Status710 - CANCELLED - SECTION 8
Status DateFriday, January 27, 2023
Registration Number5000299
Registration DateTuesday, July 12, 2016
Mark Drawing4000 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form
Published for Opposition DateNOT AVAILABLE

Trademark Statements

Pseudo MarkFRAUD IDENTIFICATION
Goods and Servicesproviding 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
Goods and ServicesIP (internet protocol) address verification services; identification of high fraud risk IP addresses

Classification Information

International Class042 - 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 Codes100, 101
Class Status Code2 - Sec. 8 - Entire Registration
Class Status DateFriday, January 27, 2023
Primary Code042
First Use Anywhere DateSunday, May 31, 2015
First Use In Commerce DateSunday, May 31, 2015
International Class045 - Legal services; security services for the protection of property and individuals; personal and social services rendered by others to meet the needs of individuals.
US Class Codes100, 101
Class Status Code2 - Sec. 8 - Entire Registration
Class Status DateFriday, January 27, 2023
Primary Code045
First Use Anywhere DateSunday, May 31, 2015
First Use In Commerce DateSunday, May 31, 2015

Trademark Owner History

Party NameNeustar, Inc.
Party Type30 - Original Registrant
Legal Entity Type03 - Corporation
AddressReston, VA 20190
Party NameNeustar, Inc.
Party Type10 - Original Applicant
Legal Entity Type03 - Corporation
AddressSterling, VA 20166

Trademark Events

Event DateEvent Description
Friday, January 27, 2023CANCELLED SEC. 8 (6-YR)
Tuesday, January 3, 2023TEAS CHANGE OF CORRESPONDENCE RECEIVED
Tuesday, January 3, 2023ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Tuesday, January 3, 2023TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Monday, December 5, 2022TEAS CHANGE OF CORRESPONDENCE RECEIVED
Monday, December 5, 2022ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Monday, December 5, 2022TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Thursday, June 23, 2022ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
Friday, February 4, 2022ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
Wednesday, January 12, 2022ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
Wednesday, January 5, 2022ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
Thursday, August 19, 2021APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Thursday, August 19, 2021TEAS CHANGE OF CORRESPONDENCE RECEIVED
Thursday, August 19, 2021ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Thursday, August 19, 2021TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Thursday, August 19, 2021TEAS CHANGE OF OWNER ADDRESS RECEIVED
Wednesday, August 18, 2021APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
Wednesday, August 18, 2021TEAS CHANGE OF CORRESPONDENCE RECEIVED
Wednesday, August 18, 2021ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
Wednesday, August 18, 2021TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
Wednesday, August 18, 2021TEAS CHANGE OF OWNER ADDRESS RECEIVED
Monday, July 12, 2021COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
Wednesday, August 30, 2017ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
Tuesday, November 15, 2016TEAS CHANGE OF CORRESPONDENCE RECEIVED
Tuesday, July 12, 2016REGISTERED-SUPPLEMENTAL REGISTER
Monday, June 6, 2016LAW OFFICE PUBLICATION REVIEW COMPLETED
Tuesday, May 31, 2016ASSIGNED TO LIE
Tuesday, May 17, 2016NOTICE OF ACCEPTANCE OF AMENDMENT TO ALLEGE USE E-MAILED
Saturday, May 14, 2016APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER
Saturday, May 14, 2016USE AMENDMENT ACCEPTED
Friday, May 13, 2016TEAS/EMAIL CORRESPONDENCE ENTERED
Thursday, May 12, 2016CORRESPONDENCE RECEIVED IN LAW OFFICE
Thursday, May 12, 2016TEAS REQUEST FOR RECONSIDERATION RECEIVED
Friday, May 13, 2016AMENDMENT TO USE PROCESSING COMPLETE
Friday, May 13, 2016USE AMENDMENT FILED
Thursday, May 12, 2016TEAS AMENDMENT OF USE RECEIVED
Saturday, May 7, 2016NOTIFICATION OF FINAL REFUSAL EMAILED
Saturday, May 7, 2016FINAL REFUSAL E-MAILED
Saturday, May 7, 2016FINAL REFUSAL WRITTEN
Tuesday, April 26, 2016PREVIOUS ALLOWANCE COUNT WITHDRAWN
Tuesday, April 19, 2016WITHDRAWN FROM PUB - OG REVIEW QUERY
Thursday, March 31, 2016APPROVED FOR PUB - PRINCIPAL REGISTER
Tuesday, January 26, 2016TEAS/EMAIL CORRESPONDENCE ENTERED
Tuesday, January 26, 2016CORRESPONDENCE RECEIVED IN LAW OFFICE
Tuesday, January 26, 2016TEAS RESPONSE TO OFFICE ACTION RECEIVED
Friday, July 24, 2015NOTIFICATION OF NON-FINAL ACTION E-MAILED
Friday, July 24, 2015NON-FINAL ACTION E-MAILED
Friday, July 24, 2015NON-FINAL ACTION WRITTEN
Thursday, July 16, 2015ASSIGNED TO EXAMINER
Tuesday, June 23, 2015TEAS CHANGE OF CORRESPONDENCE RECEIVED
Tuesday, June 9, 2015NOTICE OF PSEUDO MARK E-MAILED
Monday, June 8, 2015NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Thursday, June 4, 2015NEW APPLICATION ENTERED

Related Keywords

fraud transactions identification risk verification services namely electronic providing monitoring