PR23
POST REGISTRATION ACTION MAILED - SEC. 8 & 15
07/14/2026
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Official data from USPTO
VALIDIFI
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Active USPTO registrationType: WordOffice: United States
Quick snapshot
VALIDIFI
ST13
US500000088279376Class
36, 42, 45
Filing
88279376
Registration
6030335
Risk and opportunity diagnosis
Executive reading for naming, filing, and monitoring decisions.
USPTO status
Active USPTO registration
Case type
Application and registration
Recorded events
42
Latest update
07/14/2026
Trademark type
Word
Nice classes
36, 42, 45
Filing date
01/28/2019
Registration date
04/07/2020
Expiration date
-
Complete case details
Structured fields from the responsible authority and the official record.
Status date
04/07/2020
Last transaction
07/14/2026
Responsible office
United States Patent and Trademark Office
Status code
700
Official register
Principal Register
Filing basis
Intent to use
First use anywhere
05/01/2019
First use in commerce
05/01/2019
Drawing code
4
Owner type
03
Owner location
OXFORD, OH, US
Examiner
DICKSON, RACHAEL
Current location
Historical data usage
Holders and representatives
Holders
RIBBIT INC.
Validifi, LLC
Representatives
April L. Besl Dinsmore & Shohl LLP
Technical classification
Nice Classes
Class 36Class 42Class 45
Vienna Codes
No Vienna codes available.
Goods and services
Class 36
Provision of financialcreditfraud risk data and analysis for the purpose of decisioning on automated clearing houseremotely created checkcheck21credit carddebit card payment processing servicescredit analysis servicescredit report servicesfinancial risk analysis servicesbusiness data analyticspredictive business analyticsanalysis of financial data using machine learning algorithms and artificial intelligencepayment servicespayment transaction processing services; payment processing servicesprocessing of payments using credit carddebit cardACHcheck 21 check truncation and substitute check handling serviceselectronic funds transferelectronic check and electronic paymentsaccounts payments in the nature of establishing financialcreditfraud risk characteristics of financial accounts used to purchase goods and services; payment processing servicescredit card payments for Internetmobilemail/phone order and retail businesses
Class 42
electronic monitoring of credit card activity to detect fraud and risksoftware as a service featuring software for identifyingmonitoringdecisioning based on ownership of financial accountsdata analytics on financial accountsrisk of financial accounts
Class 45
identity verification services as part of personal background investigationsRegulatory compliance consulting in the field of financial servicesdata analytics servicespredictive analyticscredit and risk decisioningfinancialfinancial underwritingpre-employment background screening
Publications
History of USPTO decisions and trademark events.
42 publications found
APRE
CASE ASSIGNED TO POST REGISTRATION PARALEGAL
06/25/2026
E815
TEAS SECTION 8 & 15 RECEIVED
03/26/2026
REM1
COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED
04/07/2025
ASCK
ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
03/05/2025
ASGN
AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
02/12/2025
TCCA
TEAS CHANGE OF CORRESPONDENCE RECEIVED
01/31/2025
ARAA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
01/31/2025
REAP
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
01/31/2025
CHAN
APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
01/31/2025
COAR
TEAS CHANGE OF OWNER ADDRESS RECEIVED
01/31/2025
R.PR
REGISTERED-PRINCIPAL REGISTER
04/07/2020
SUNA
NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED
03/04/2020
CNPR
ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED
03/03/2020
SUPC
STATEMENT OF USE PROCESSING COMPLETE
02/12/2020
AITU
CASE ASSIGNED TO INTENT TO USE PARALEGAL
02/12/2020
IUAF
USE AMENDMENT FILED
01/27/2020
EISU
TEAS STATEMENT OF USE RECEIVED
01/27/2020
NOAM
NOA E-MAILED - SOU REQUIRED FROM APPLICANT
12/10/2019
TMBN
TTAB RELEASE CASE TO TRADEMARKS
10/31/2019
OP.T
OPPOSITION TERMINATED NO. 999999
10/31/2019
OP.D
OPPOSITION DISMISSED NO. 999999
10/31/2019
OP.I
OPPOSITION INSTITUTED NO. 999999
08/01/2019
OPPF
OPPOSITION PAPERS RECEIVED AT TTAB
08/01/2019
NPUB
OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
07/02/2019
PUBO
PUBLISHED FOR OPPOSITION
07/02/2019
NONP
NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
06/12/2019
CNSA
APPROVED FOR PUB - PRINCIPAL REGISTER
05/30/2019
TEME
TEAS/EMAIL CORRESPONDENCE ENTERED
05/07/2019
CRFA
CORRESPONDENCE RECEIVED IN LAW OFFICE
05/07/2019
ALIE
ASSIGNED TO LIE
05/06/2019
TROA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
04/30/2019
GEAN
NOTIFICATION OF EXAMINER'S AMENDMENT/PRIORITY ACTION E-MAILED
04/25/2019
GEAP
EXAMINER'S AMENDMENT/PRIORITY ACTION E-MAILED
04/25/2019
EPEN
COMBINED EXAMINER'S AMENDMENT/PRIORITY ACTION AUTOMATIC ENTRY
04/25/2019
CPEA
EXAMINERS AMENDMENT AND/OR PRIORITY ACTION - COMPLETED
04/25/2019
GNRN
NOTIFICATION OF NON-FINAL ACTION E-MAILED
04/18/2019
GNRT
NON-FINAL ACTION E-MAILED
04/18/2019
CNRT
NON-FINAL ACTION WRITTEN
04/18/2019
DOCK
ASSIGNED TO EXAMINER
04/09/2019
NWOS
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
02/20/2019
NWAP
NEW APPLICATION ENTERED
01/31/2019
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