ASGN
AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
03/05/2025
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Official data from USPTO
BANKVERIFY+
Did you know this trademark is already registered in United States?
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Active USPTO registrationType: WordOffice: United States
Quick snapshot
BANKVERIFY+
ST13
US500000090300240Class
36, 42
Filing
90300240
Registration
6915167
Risk and opportunity diagnosis
Executive reading for naming, filing, and monitoring decisions.
USPTO status
Active USPTO registration
Case type
Application and registration
Recorded events
24
Latest update
03/05/2025
Trademark type
Word
Nice classes
36, 42
Filing date
11/05/2020
Registration date
12/06/2022
Expiration date
-
Complete case details
Structured fields from the responsible authority and the official record.
Status date
12/06/2022
Last transaction
03/05/2025
Responsible office
United States Patent and Trademark Office
Status code
700
Official register
Principal Register
First use anywhere
11/09/2019
First use in commerce
11/09/2019
Drawing code
4
Owner type
03
Owner location
ALPHARETTA, GA
Examiner
SALCIDO, JOHN
Law office
N40
Current location
PUBLICATION AND ISSUE SECTION
Holders and representatives
Holders
VALIDIFI INC.
Cash Flow Solutions, Inc.
Representatives
APRIL L. BESL DINSMORE & SHOHL LLP
Technical classification
Nice Classes
Class 36Class 42
Vienna Codes
No Vienna codes available.
Goods and services
Class 36
Bank account verification servicesproviding bank account information to verify bank account balances; Payment and funds verification services; Financial transaction servicesproviding 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 transactionsinsurance underwriting services for all types of insurance; financial risk managementfinancial risk management consultationfinancial risk management services for the detection and prevention of fraudpayment and debt transactionsall of the foregoing provided solely to lendersfinancial technology companiesbanks
Class 42
Fraud and identity theft protection serviceselectronic monitoring of credit carddebit cardprepaid card activity to detect fraud via the internet; Electronic monitoring of personally identifying information to detect identity theft via the internet; Computerized fraud detection serviceselectronic monitoring of credit carddebit cardprepaid card activity in the field of financebankingcreditdebit and payment cards to detect fraud via the internet; Computerized security serviceselectronically monitoringdetecting and reporting on personally identifying information of customers to detect suspicious and abnormal patterns regarding point of sale activity indicating theftfraudother criminal activity related to such personally identifying information; Providing computerized fraud detection serviceselectronic monitoring for electronic funds transfercredit and debit card and electronic check transactions via a global computer network; Computerized fraud detection and evaluation serviceselectronic monitoring of credit card activity to detect fraud via the internet utilizing information obtained by financial institutions that features data from payment card transactionsfor purposes of detecting fraudulent uses; Platform as a service (PAAS) featuring computer software platforms that accommodate multiple types of interaction services including registrationloginloyaltycouponingKYC (know your customer)AML (anti money laundering)identity management and other consumer behavior onlinein-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
Publications
History of USPTO decisions and trademark events.
24 publications found
NRCC
NOTICE OF REGISTRATION CONFIRMATION EMAILED
12/06/2022
R.PR
REGISTERED-PRINCIPAL REGISTER
12/06/2022
TMBN
TTAB RELEASE CASE TO TRADEMARKS
11/02/2022
OP.T
OPPOSITION TERMINATED NO. 999999
11/02/2022
OP.D
OPPOSITION DISMISSED NO. 999999
11/02/2022
ASCK
ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
06/23/2022
ASCK
ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY
05/19/2022
OP.I
OPPOSITION INSTITUTED NO. 999999
01/24/2022
ETOF
EXTENSION OF TIME TO OPPOSE RECEIVED
08/25/2021
NPUB
OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
07/27/2021
PUBO
PUBLISHED FOR OPPOSITION
07/27/2021
NONP
NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
07/07/2021
CNSA
APPROVED FOR PUB - PRINCIPAL REGISTER
06/21/2021
XAEC
EXAMINER'S AMENDMENT ENTERED
06/21/2021
GNEN
NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED
06/21/2021
GNEA
EXAMINERS AMENDMENT E-MAILED
06/21/2021
CNEA
EXAMINERS AMENDMENT -WRITTEN
06/21/2021
GNRN
NOTIFICATION OF NON-FINAL ACTION E-MAILED
04/09/2021
GNRT
NON-FINAL ACTION E-MAILED
04/09/2021
CNRT
NON-FINAL ACTION WRITTEN
04/09/2021
DOCK
ASSIGNED TO EXAMINER
04/06/2021
NWOS
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
01/05/2021
NWAP
NEW APPLICATION ENTERED
11/09/2020
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