| Serial Number | 88844356 |
| Word Mark | QUESTIONABLEID SYNTHETIC FRAUD DEFENSE |
| Filing Date | Monday, March 23, 2020 |
| Status | 606 - ABANDONED - NO STATEMENT OF USE FILED |
| Status Date | Monday, June 19, 2023 |
| Registration Number | 0000000 |
| Registration Date | NOT AVAILABLE |
| Mark Drawing | 3000 - Illustration: Drawing or design which also includes word(s) / letter(s) / number(s) |
| Published for Opposition Date | Tuesday, September 20, 2022 |
| Description of Mark | The mark consists of a shield design with an image of a person is in the middle of the shield and with a question mark in the middle of the face. The word "QUESTIONABLEID" is to the right of the shield design. Below that are the words "SYNTHETIC FRAUD DEFENSE". |
| Pseudo Mark | QUESTIONABLE ID SYNTHETIC FRAUD DEFENSE |
| Goods and Services | Payment verification services; payment and funds verification services; fraud detection services, namely, financial data and statistical analysis of credit behavioral data and personally identifiable information for fraud detection |
| Indication of Colors claimed | Color is not claimed as a feature of the mark. |
| Goods and Services | monitoring and synthetic fraud alert services in the field of financial identity security and protection, namely, monitoring consumer financial and identity information and indicating potential fraud for business purposes |
| Goods and Services | alarm response and verification services; verification of personal identity as part of personal background investigations; applicant authentication services, namely, review and analysis of consumer behavior and identity information for patterns reflecting synthetic identity fraud and communication of same to creditors; Fraud alert services, namely, providing periodic fraud alert and fraud detection services in the fields of credit and lending and receivables management |
| Disclaimer with Predetermined Text | "SYNTHETIC FRAUD DEFENSE" |
| Goods and Services | Providing user authentication services in the nature of analysis of user identity and user behavior data for pattern and attribute recognition, all for the purpose of fraud detection and prevention in the field of insurance, credit cards, banking, retail, and financial transactions; Fraud detection services in the field of insurance, credit cards, banking, retail and financial transactions, namely, providing user identity authentication services using analysis of credit reporting databases and other technology; Monitoring and fraud alert services in the nature of electronic monitoring of identity and behavioral information in the form of personally identifying information to detect identity theft via the internet for use in detecting synthetic identity fraud via the internet; authentication in the field of finance, namely, consumer authentication services for credit accounts to determine synthetic identity fraud of applicants and accountholders; Fraud monitoring, detection and alert services in the nature of electronic monitoring of identity and behavioral data in the form of verifying credit behavior and personally identifying information to detect synthetic identity fraud via the internet; Fraud detection services in the field of credit cards, consumer loans, and payment cards for financial transactions, namely, providing electronic fraud detection and monitoring for credit transactions and receivables management for creditors via the Internet; Fraud detection services, namely, providing electronic fraud detection and monitoring for credit transactions and receivables management for creditors via the Internet for use in the collection of credit accounts and to be used in credit cards, banking and retail/financial transactions; Fraud monitoring services for creditors, namely, electronic monitoring via the internet of credit behavior data and analysis of personal identity information to detect fraud and providing an alert as to changes therein via a global computer network |
| International Class | 035 - Advertising; business management; business administration; office functions. |
| US Class Codes | 100, 101, 102 |
| Class Status Code | 6 - Active |
| Class Status Date | Wednesday, December 9, 2020 |
| Primary Code | 035 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| 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 | Thursday, March 26, 2020 |
| 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 | Thursday, March 26, 2020 |
| 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 | 6 - Active |
| Class Status Date | Thursday, March 26, 2020 |
| Primary Code | 045 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| Party Name | Innovis Data Solutions, Inc. |
| Party Type | 20 - Owner at Publication |
| Legal Entity Type | 03 - Corporation |
| Address | Columbus, OH 43215 |
| Party Name | Innovis Data Solutions, Inc. |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 03 - Corporation |
| Address | Columbus, OH 43215 |
| Event Date | Event Description |
| Tuesday, June 20, 2023 | ABANDONMENT NOTICE E-MAILED - NO USE STATEMENT FILED |
| Monday, June 19, 2023 | ABANDONMENT - NO USE STATEMENT FILED |
| Tuesday, November 15, 2022 | NOA E-MAILED - SOU REQUIRED FROM APPLICANT |
| Tuesday, September 20, 2022 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| Tuesday, September 20, 2022 | PUBLISHED FOR OPPOSITION |
| Wednesday, August 31, 2022 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| Monday, August 15, 2022 | LAW OFFICE PUBLICATION REVIEW COMPLETED |
| Thursday, August 11, 2022 | ASSIGNED TO LIE |
| Wednesday, August 3, 2022 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Wednesday, August 3, 2022 | EXAMINER'S AMENDMENT ENTERED |
| Wednesday, August 3, 2022 | NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED |
| Wednesday, August 3, 2022 | EXAMINERS AMENDMENT E-MAILED |
| Wednesday, August 3, 2022 | EXAMINERS AMENDMENT -WRITTEN |
| Monday, March 7, 2022 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Monday, March 7, 2022 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Monday, March 7, 2022 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Tuesday, September 7, 2021 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Tuesday, September 7, 2021 | NON-FINAL ACTION E-MAILED |
| Tuesday, September 7, 2021 | NON-FINAL ACTION WRITTEN |
| Tuesday, August 24, 2021 | PREVIOUS ALLOWANCE COUNT WITHDRAWN |
| Tuesday, August 17, 2021 | WITHDRAWN FROM PUB - OG REVIEW QUERY |
| Monday, August 2, 2021 | EXPARTE APPEAL TERMINATED |
| Monday, August 2, 2021 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Friday, July 23, 2021 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Friday, July 23, 2021 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Tuesday, July 20, 2021 | ASSIGNED TO LIE |
| Wednesday, June 30, 2021 | TEAS REQUEST FOR RECONSIDERATION RECEIVED |
| Wednesday, June 30, 2021 | EX PARTE APPEAL-INSTITUTED |
| Wednesday, June 30, 2021 | JURISDICTION RESTORED TO EXAMINING ATTORNEY |
| Wednesday, June 30, 2021 | EXPARTE APPEAL RECEIVED AT TTAB |
| Thursday, December 31, 2020 | NOTIFICATION OF FINAL REFUSAL EMAILED |
| Thursday, December 31, 2020 | FINAL REFUSAL E-MAILED |
| Thursday, December 31, 2020 | FINAL REFUSAL WRITTEN |
| Wednesday, December 9, 2020 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Wednesday, December 9, 2020 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Wednesday, December 9, 2020 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Wednesday, June 17, 2020 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Wednesday, June 17, 2020 | NON-FINAL ACTION E-MAILED |
| Wednesday, June 17, 2020 | NON-FINAL ACTION WRITTEN |
| Sunday, June 14, 2020 | ASSIGNED TO EXAMINER |
| Friday, March 27, 2020 | NOTICE OF DESIGN SEARCH CODE E-MAILED |
| Thursday, March 26, 2020 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
| Thursday, March 26, 2020 | NEW APPLICATION ENTERED |