ASGN
AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
03/05/2025
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Official data from USPTO
BANKQUALIFY
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Active USPTO registrationType: WordOffice: United States
Quick snapshot
BANKQUALIFY
ST13
US500000097418948Class
36, 42
Filing
97418948
Registration
7111287
Risk and opportunity diagnosis
Executive reading for naming, filing, and monitoring decisions.
USPTO status
Active USPTO registration
Case type
Application and registration
Recorded events
18
Latest update
03/05/2025
Trademark type
Word
Nice classes
36, 42
Filing date
05/19/2022
Registration date
07/18/2023
Expiration date
-
Complete case details
Structured fields from the responsible authority and the official record.
Status date
07/18/2023
Last transaction
03/05/2025
Responsible office
United States Patent and Trademark Office
Status code
700
Official register
Principal Register
First use anywhere
03/01/2022
First use in commerce
03/01/2022
Drawing code
4
Owner type
03
Owner location
ALPHARETTA, GA
Examiner
HUSSAIN, TASNEEM
Law office
M90
Current location
PUBLICATION AND ISSUE SECTION
Holders and representatives
Holders
VALIDIFI INC.
RIBBIT, 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; Payment processing servicescredit card and debit card transaction processing services; Financial transaction servicesproviding secure commercial transactions and payment options; Bill payment services; Providing electronic processing of electronic funds transferACHcredit carddebit cardelectronic check and electronic payments; Financial risk management; Financial risk management consultation; Credit risk management; financial risk management services for the detection and prevention of fraud; Underwriting services for credit products and financial transactionsinsurance underwriting services for all types of insurance
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 allow users to monitor multiple types of interaction servicespayment and debt transactionsregistrationloginloyaltycouponingKYC (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.
18 publications found
NRCC
NOTICE OF REGISTRATION CONFIRMATION EMAILED
07/18/2023
R.PR
REGISTERED-PRINCIPAL REGISTER
07/18/2023
NPUB
OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
05/02/2023
PUBO
PUBLISHED FOR OPPOSITION
05/02/2023
NONP
NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
04/12/2023
CNSA
APPROVED FOR PUB - PRINCIPAL REGISTER
03/27/2023
XAEC
EXAMINER'S AMENDMENT ENTERED
03/27/2023
GNEN
NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED
03/27/2023
GNEA
EXAMINERS AMENDMENT E-MAILED
03/27/2023
CNEA
EXAMINERS AMENDMENT -WRITTEN
03/27/2023
XAEC
EXAMINER'S AMENDMENT ENTERED
03/09/2023
GNEN
NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED
03/09/2023
GNEA
EXAMINERS AMENDMENT E-MAILED
03/09/2023
CNEA
EXAMINERS AMENDMENT -WRITTEN
03/09/2023
DOCK
ASSIGNED TO EXAMINER
03/08/2023
NWOS
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
05/25/2022
NWAP
NEW APPLICATION ENTERED
05/23/2022
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