| Serial Number | 97770380 |
| Word Mark | THE BANK BEHAVIOR BUREAU |
| Filing Date | Friday, January 27, 2023 |
| Status | 602 - ABANDONED - FAILURE TO RESPOND OR LATE RESPONSE |
| Status Date | Tuesday, August 22, 2023 |
| Registration Number | 0000000 |
| Registration Date | NOT AVAILABLE |
| Mark Drawing | 4000 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form |
| Published for Opposition Date | NOT AVAILABLE |
| 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; Credit inquiry and consultation; Credit rating services; Credit scoring services; Financial analyses; Financial analysis; Financial analysis and consultation; Financial analysis and research services; Financial consultancy; Financial consultation; Financial consulting; Financial data analysis; Financial forecasting; Financial information; Financial information and advisory services; Financial information and evaluations; Financial management; Financial management via the Internet; Financial planning; Financial planning consultation; Financial risk management; Providing financial information via a web site; Providing information in the field of finance via a website; Providing information in the field of personal finance; Advisory services relating to credit and debit control, investment, grants and financing of loans; Evaluation of credit bureau data; Financial credit scoring services; Providing financial information; Providing financial information and financial advice via a website |
| Disclaimer with Predetermined Text | "BANK" AND "BUREAU" |
| 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 | Wednesday, February 15, 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 | Wednesday, February 15, 2023 |
| Primary Code | 042 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| Party Name | RIBBIT Inc. |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 03 - Corporation |
| Address | Oxford, OH 45058 |
| Event Date | Event Description |
| Tuesday, August 22, 2023 | ABANDONMENT NOTICE E-MAILED - FAILURE TO RESPOND |
| Tuesday, August 22, 2023 | ABANDONMENT NOTICE MAILED - FAILURE TO RESPOND |
| Tuesday, August 22, 2023 | ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE |
| Monday, May 8, 2023 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Monday, May 8, 2023 | NON-FINAL ACTION E-MAILED |
| Monday, May 8, 2023 | NON-FINAL ACTION WRITTEN |
| Saturday, April 1, 2023 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Friday, March 31, 2023 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Friday, March 31, 2023 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Tuesday, March 28, 2023 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Tuesday, March 28, 2023 | NON-FINAL ACTION E-MAILED |
| Tuesday, March 28, 2023 | NON-FINAL ACTION WRITTEN |
| Tuesday, March 28, 2023 | ASSIGNED TO EXAMINER |
| Wednesday, February 15, 2023 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
| Tuesday, January 31, 2023 | NEW APPLICATION ENTERED |