| Serial Number | 85964924 |
| Word Mark | FRAUDSCREEN |
| Filing Date | Thursday, June 20, 2013 |
| Status | 710 - CANCELLED - SECTION 8 |
| Status Date | Friday, January 8, 2021 |
| Registration Number | 4542219 |
| Registration Date | Tuesday, June 3, 2014 |
| Mark Drawing | 3000 - Illustration: Drawing or design which also includes word(s) / letter(s) / number(s) |
| Published for Opposition Date | Tuesday, March 18, 2014 |
| Description of Mark | The mark consists of the word "FRAUDSCREEN" to the left of a design made up of squares. |
| Goods and Services | Computer software and downloadable computer software from the Internet for use in fraud detection, analyzing reports of fraud and financial crime, providing alerts in relation to financial crime and fraud, analyzing, processing and monitoring patterns and networks in data, for use in data mining, for carrying out credit risk analysis, credit analysis, data analysis, credit scoring, credit reporting and financial reporting; downloadable electronic publications in the nature of magazines in the field of fraud detection; teaching apparatus, instruments and machines, namely, compact discs featuring financial information in the field of fraud detection; computer electronic databases featuring reports of financial crime and fraud in the field of fraud detection recorded on computer media; parts and fittings thereof for any of the aforementioned goods |
| Pseudo Mark | FRAUD SCREEN |
| Indication of Colors claimed | Color is not claimed as a feature of the mark. |
| Goods and Services | Business management; business assistance; business advice; business research; business investigations, research and enquiries; business, corporate and commercial information and advisory services; advertising and marketing services; promotional services; marketing services; market research services; business marketing services, namely, collection, analysis, and management of information and data obtained from marketing and advertising campaigns; business services, namely, collecting, analysing, and management of information and data relating to customers' behaviour and activities to enable businesses to establish effective customer relationships and improve strategic decision making; public opinion surveys; consumer research; compiling and maintaining information in a computer database; arranging and conducting of exhibitions and trade fairs for commercial or advertising purposes; information, advisory and consultancy services in relation to any of the aforementioned services |
| Goods and Services | Identity theft and fraud prevention services, namely, analysis of financial crime and fraud data, advising on fraud prevention activities, advising on precautions to be taken to reduce fraud, and issuing of fraud alerts; personal security consultation services; provision of information, advisory and consultancy services relating to any of the aforementioned services |
| Disclaimer with Predetermined Text | "FRAUD SCREEN" |
| Goods and Services | Computer software services in the nature of software as a service (SAAS) services, namely, hosting software for use by others for use in data mining and the analysis, processing and monitoring of patterns and networks in data; design and development of computer software data processing systems relating to the analysis, processing and monitoring of patterns and networks in data; information technology consultancy services relating to the analysis, processing and monitoring of patterns and networks and data; design of computer databases; provision of information, advisory and consultancy services relating to any of the aforementioned services; computer services, namely, creating computer network-based indexes of information, web sites and other resources available on a global communications network |
| International Class | 009 - Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking (supervision), life-saving and teaching apparatus and instruments; apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; apparatus for recording, transmission or reproduction of sound or images; magnetic data carriers, recording discs; automatic vending machines and mechanisms for coin operated apparatus; cash registers, calculating machines, data processing equipment and computers; fire extinguishing apparatus. |
| US Class Codes | 021, 023, 026, 036, 038 |
| Class Status Code | 2 - Sec. 8 - Entire Registration |
| Class Status Date | Friday, January 8, 2021 |
| Primary Code | 009 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| International Class | 035 - Advertising; business management; business administration; office functions. |
| US Class Codes | 100, 101, 102 |
| Class Status Code | 2 - Sec. 8 - Entire Registration |
| Class Status Date | Friday, January 8, 2021 |
| Primary Code | 035 |
| 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 | 2 - Sec. 8 - Entire Registration |
| Class Status Date | Friday, January 8, 2021 |
| Primary Code | 042 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| International Class | 045 - 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 Codes | 100, 101 |
| Class Status Code | 2 - Sec. 8 - Entire Registration |
| Class Status Date | Friday, January 8, 2021 |
| Primary Code | 045 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| Party Name | Fraudscreen Limited |
| Party Type | 30 - Original Registrant |
| Legal Entity Type | 99 - Other |
| Address | London W1T1QR GB |
| Party Name | Fraudscreen Limited |
| Party Type | 20 - Owner at Publication |
| Legal Entity Type | 99 - Other |
| Address | London W1T1QR GB |
| Party Name | Fraudscreen Limited |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 99 - Other |
| Address | London W1T1QR GB |
| Event Date | Event Description |
| Thursday, June 23, 2022 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
| Wednesday, February 9, 2022 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
| Friday, January 8, 2021 | CANCELLED SEC. 8 (6-YR) |
| Wednesday, April 1, 2020 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
| Monday, June 3, 2019 | COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED |
| Tuesday, June 3, 2014 | REGISTERED-PRINCIPAL REGISTER |
| Tuesday, March 18, 2014 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| Tuesday, March 18, 2014 | PUBLISHED FOR OPPOSITION |
| Wednesday, February 26, 2014 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| Friday, February 7, 2014 | LAW OFFICE PUBLICATION REVIEW COMPLETED |
| Friday, February 7, 2014 | ASSIGNED TO LIE |
| Friday, January 17, 2014 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Friday, January 17, 2014 | EXAMINER'S AMENDMENT ENTERED |
| Friday, January 17, 2014 | NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED |
| Friday, January 17, 2014 | EXAMINERS AMENDMENT E-MAILED |
| Friday, January 17, 2014 | EXAMINERS AMENDMENT -WRITTEN |
| Monday, December 9, 2013 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Monday, December 9, 2013 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Monday, December 9, 2013 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Sunday, September 29, 2013 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Sunday, September 29, 2013 | NON-FINAL ACTION E-MAILED |
| Sunday, September 29, 2013 | NON-FINAL ACTION WRITTEN |
| Sunday, September 29, 2013 | ASSIGNED TO EXAMINER |
| Tuesday, July 2, 2013 | NOTICE OF DESIGN SEARCH CODE E-MAILED |
| Monday, July 1, 2013 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED IN TRAM |
| Monday, June 24, 2013 | NEW APPLICATION ENTERED IN TRAM |