| Serial Number | 88279376 |
| Word Mark | VALIDIFI |
| Filing Date | Monday, January 28, 2019 |
| Status | 700 - REGISTERED |
| Status Date | Tuesday, April 7, 2020 |
| Registration Number | 6030335 |
| Registration Date | Tuesday, April 7, 2020 |
| Mark Drawing | 4 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form |
| Published for Opposition Date | Tuesday, July 2, 2019 |
| Goods and Services | identity verification services as part of personal background investigations, Regulatory compliance consulting in the field of financial services, data analytics services, predictive analytics, credit and risk decisioning, financial, financial underwriting, pre-employment background screening |
| Goods and Services | Provision of financial, credit, and fraud risk data and analysis for the purpose of decisioning on automated clearing house, remotely created check, check21, credit card, and debit card payment processing services, credit analysis services, credit report services, financial risk analysis services, business data analytics, predictive business analytics, analysis of financial data using machine learning algorithms and artificial intelligence, payment services, namely, payment transaction processing services; payment processing services, namely, processing of payments using credit card, debit card, ACH, check 21 check truncation and substitute check handling services, electronic funds transfer, electronic check and electronic payments, and accounts payments in the nature of establishing financial, credit, and fraud risk characteristics of financial accounts used to purchase goods and services; payment processing services, namely, credit card payments for Internet, mobile, mail/phone order and retail businesses |
| Pseudo Mark | VALID IFI |
| Goods and Services | electronic monitoring of credit card activity to detect fraud and risk, software as a service featuring software for identifying, monitoring, and decisioning based on ownership of financial accounts, data analytics on financial accounts, and risk of financial accounts |
| 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 20, 2019 |
| Primary Code | 036 |
| First Use Anywhere Date | Wednesday, May 1, 2019 |
| First Use In Commerce Date | Wednesday, May 1, 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, May 7, 2019 |
| Primary Code | 042 |
| First Use Anywhere Date | Wednesday, May 1, 2019 |
| First Use In Commerce Date | Wednesday, May 1, 2019 |
| 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 | Tuesday, May 7, 2019 |
| Primary Code | 045 |
| First Use Anywhere Date | Wednesday, May 1, 2019 |
| First Use In Commerce Date | Wednesday, May 1, 2019 |
| Party Name | RIBBIT INC. |
| Party Type | 31 - New Owner After Registration |
| Legal Entity Type | 03 - Corporation |
| Address | OXFORD, OH 45056 US |
| Party Name | Validifi, LLC |
| Party Type | 30 - Original Registrant |
| Legal Entity Type | 16 - Limited Liability Company |
| Address | Sunrise, FL 33323 US |
| Party Name | Validifi, LLC |
| Party Type | 20 - Owner at Publication |
| Legal Entity Type | 16 - Limited Liability Company |
| Address | Sunrise, FL 33323 US |
| Party Name | Validifi, LLC |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 16 - Limited Liability Company |
| Address | Sunrise, FL 33323 US |
| Event Date | Event Description |
| Thursday, January 31, 2019 | NEW APPLICATION ENTERED |
| Wednesday, February 20, 2019 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
| Tuesday, April 9, 2019 | ASSIGNED TO EXAMINER |
| Thursday, April 18, 2019 | NON-FINAL ACTION WRITTEN |
| Thursday, April 18, 2019 | NON-FINAL ACTION E-MAILED |
| Thursday, April 18, 2019 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| Thursday, April 25, 2019 | EXAMINERS AMENDMENT AND/OR PRIORITY ACTION - COMPLETED |
| Thursday, April 25, 2019 | COMBINED EXAMINER'S AMENDMENT/PRIORITY ACTION AUTOMATIC ENTRY |
| Thursday, April 25, 2019 | EXAMINER'S AMENDMENT/PRIORITY ACTION E-MAILED |
| Thursday, April 25, 2019 | NOTIFICATION OF EXAMINER'S AMENDMENT/PRIORITY ACTION E-MAILED |
| Tuesday, April 30, 2019 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Monday, May 6, 2019 | ASSIGNED TO LIE |
| Tuesday, May 7, 2019 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Tuesday, May 7, 2019 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Thursday, May 30, 2019 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Wednesday, June 12, 2019 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| Tuesday, July 2, 2019 | PUBLISHED FOR OPPOSITION |
| Tuesday, July 2, 2019 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| Thursday, August 1, 2019 | OPPOSITION PAPERS RECEIVED AT TTAB |
| Thursday, August 1, 2019 | OPPOSITION INSTITUTED NO. 999999 |
| Thursday, October 31, 2019 | OPPOSITION DISMISSED NO. 999999 |
| Thursday, October 31, 2019 | OPPOSITION TERMINATED NO. 999999 |
| Thursday, October 31, 2019 | TTAB RELEASE CASE TO TRADEMARKS |
| Tuesday, December 10, 2019 | NOA E-MAILED - SOU REQUIRED FROM APPLICANT |
| Monday, January 27, 2020 | TEAS STATEMENT OF USE RECEIVED |
| Wednesday, February 12, 2020 | CASE ASSIGNED TO INTENT TO USE PARALEGAL |
| Monday, January 27, 2020 | USE AMENDMENT FILED |
| Wednesday, February 12, 2020 | STATEMENT OF USE PROCESSING COMPLETE |
| Tuesday, March 3, 2020 | ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED |
| Wednesday, March 4, 2020 | NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED |
| Tuesday, April 7, 2020 | REGISTERED-PRINCIPAL REGISTER |
| Friday, January 31, 2025 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
| Friday, January 31, 2025 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
| Friday, January 31, 2025 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| Friday, January 31, 2025 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| Friday, January 31, 2025 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| Wednesday, February 12, 2025 | AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP |
| Wednesday, March 5, 2025 | ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY |
| Monday, April 7, 2025 | COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED |
| Thursday, March 26, 2026 | TEAS SECTION 8 & 15 RECEIVED |
| Thursday, June 25, 2026 | CASE ASSIGNED TO POST REGISTRATION PARALEGAL |
| Tuesday, July 14, 2026 | POST REGISTRATION ACTION MAILED - SEC. 8 & 15 |