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Official data from USPTO

FRAUDFACTOR

Did you know this trademark is already registered in United States?

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Active USPTO registrationType: WordOffice: United States

Quick snapshot

FRAUDFACTOR

ST13

US500000078767063

Class

45

Filing

78767063

Registration

3224475

Risk and opportunity diagnosis

Executive reading for naming, filing, and monitoring decisions.

USPTO status

Active USPTO registration

Case type

Application and registration

Recorded events

43

Latest update

04/04/2026

Trademark type

Word

Nice classes

45

Filing date

12/05/2005

Registration date

04/03/2007

Expiration date

-

Complete case details

Structured fields from the responsible authority and the official record.

Status date

06/23/2017

Last transaction

04/04/2026

Responsible office

United States Patent and Trademark Office

Status code

800

Official register

Principal Register

First use anywhere

02/01/2005

First use in commerce

02/01/2005

Drawing code

4

Owner type

03

Owner location

Roswell, GA, US

Examiner

COWARD, JEFFERY

Law office

L60

Current location

GENERIC WEB UPDATE

Holders and representatives

Holders

IOVATION INC.
Sequence Inc.

Representatives

Julia K. Sutherland Seyfarth Shaw LLP

Technical classification

Nice Classes

Class 45

Vienna Codes

No Vienna codes available.

Goods and services

Class 45

Fraud and security investigation and consultation servicesdesigned to assist entities in preventingassessingmonitoringtrackingdetecting and taking action against fraudconducting fraud analysesdesigning security policies and solutionsproviding investigations involving employee honesty or integrityassisting in implementing internal fraud and security controlsconducting background checks and fraud investigations and providing reports thereofestablishing fraud policies

Publications

History of USPTO decisions and trademark events.

43 publications found

REM2

COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED

04/03/2026

TCCA

TEAS CHANGE OF CORRESPONDENCE RECEIVED

06/13/2023

ARAA

ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED

06/13/2023

REAP

TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED

06/13/2023

CHAN

APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED

06/13/2023

COAR

TEAS CHANGE OF OWNER ADDRESS RECEIVED

06/13/2023

ASCK

ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY

06/23/2022

ASCK

ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY

02/04/2022

ASCK

ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY

01/05/2022

ARAA

ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED

04/02/2019

REAP

TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED

04/02/2019

WOAG

WITHDRAWAL OF ATTORNEY GRANTED

12/28/2018

WOAR

TEAS WITHDRAWAL OF ATTORNEY RECEIVED

12/28/2018

ASCK

ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY

07/18/2018

NA89

NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - E-MAILED

06/23/2017

RNL1

REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)

06/23/2017

89AG

REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED

06/23/2017

APRE

CASE ASSIGNED TO POST REGISTRATION PARALEGAL

06/23/2017

ASGN

AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP

06/07/2017

ARAA

ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED

06/02/2017

REAP

TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED

06/02/2017

E89R

TEAS SECTION 8 & 9 RECEIVED

05/09/2017

REM2

COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED

04/03/2016

NA85

NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILED

04/04/2013

C15A

REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.

04/04/2013

APRE

CASE ASSIGNED TO POST REGISTRATION PARALEGAL

04/03/2013

E815

TEAS SECTION 8 & 15 RECEIVED

03/20/2013

R.PR

REGISTERED-PRINCIPAL REGISTER

04/03/2007

PUBO

PUBLISHED FOR OPPOSITION

01/16/2007

NPUB

NOTICE OF PUBLICATION

12/27/2006

PREV

LAW OFFICE PUBLICATION REVIEW COMPLETED

11/28/2006

ALIE

ASSIGNED TO LIE

11/27/2006

CNEA

EXAMINERS AMENDMENT MAILED

11/09/2006

CNSA

APPROVED FOR PUB - PRINCIPAL REGISTER

11/09/2006

XAEC

EXAMINER'S AMENDMENT ENTERED

11/09/2006

CNEA

EXAMINERS AMENDMENT -WRITTEN

11/09/2006

TEME

TEAS/EMAIL CORRESPONDENCE ENTERED

11/09/2006

CRFA

CORRESPONDENCE RECEIVED IN LAW OFFICE

11/03/2006

TROA

TEAS RESPONSE TO OFFICE ACTION RECEIVED

11/03/2006

CNRT

NON-FINAL ACTION MAILED

06/19/2006

CNRT

NON-FINAL ACTION WRITTEN

06/16/2006

DOCK

ASSIGNED TO EXAMINER

06/06/2006

NWAP

NEW APPLICATION ENTERED

12/09/2005

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