section 8
on 11 Dec 2015
Last Applicant/ Owned by
PROSPECT HOUSE
LONDON
GB
WC1A 1HB
Serial Number
78952411 filed on 15th Aug 2006
Registration Number
3617686 registered on 05th May 2009
Correspondent Address
CHARLES P LAPOLLA
Filing Basis
1. intent to use
2. use application currently
Disclaimer
NO DATA
Computer software and computer programs for use in the field of business management to survey electronic transactions and reference data and detect, report, and automate the business response to pre-defined unusual activities and known risk, namely, money laundering, check fraud, debit card fraud, credit fraud, ATM fraud, electronic fund transfer fraud, wire payment fraud, employee fraud and suddeRead More
Consultancy and outsourcing services relating to business practice associated with the monitoring of risk, regulation and fraud detection
28th Jun 2006
28th Jun 2006
Computer software and computer programs for use in the field of business management to survey electronic transactions and reference data and detect, report, and automate the business response to pre-defined unusual activities and known risk, namely, money laundering, check fraud, debit card fraud, credit fraud, ATM fraud, electronic fund transfer fraud, wire payment fraud, employee fraud and sudden cash influxes; computer software for use in the collation, monitoring and analysis of transactions and reference data and for decision support; computer software and computer programs for use in the field of customer understanding and banking customer due diligence for risk and regulation; computer software for use in training relating to the education of employees involved in activities relating to the detection of unusual activity and known risk; computer software for workflow and case management; prerecorded optically and magnetically readable media, namely, audio and video discs, audio tapes, video tapes, and CD-Roms featuring training and detection of unusual business activity; computer software and computer programs for use in detecting unusual business activity and known risk
28th Jun 2006
28th Jun 2006
Printed matter and printed publications, namely, pamphlets, reports, and instructional manuals about detection of unusual business activity; printed matter and printed publications, namely, pamphlets, reports, and instructional manuals about business practice associated with the monitoring of risk, regulation and fraud detection; instruction manuals and printed support and training materials for computer software
28th Jun 2006
28th Jun 2006
Computer education training relating to computer hardware and computer software; arranging and conducting of training seminars and workshops relating to computer hardware and software; training relating to business practice associated with the monitoring of risk, regulation and fraud detection, namely, providing classes, seminars and workshops; arranging and conducting of training seminars and workshops relating to business practice associated with the monitoring of risk, regulation and fraud detection
28th Jun 2006
28th Jun 2006
Consultancy in the field of computer software and hardware, computer programming, updating and maintenance of computer software, software design and development; provision of technical information relating to the use of computer hardware and software
28th Jun 2006
28th Jun 2006
No 78952411
No Service Mark
No T/4911-2 V11
No
No
No
No
No
No
No
No
| Status Date | Action Taken |
|---|---|
| 11th Dec 2015 | CANCELLED SEC. 8 (6-YR) |
| 05th May 2009 | REGISTERED-PRINCIPAL REGISTER |
| 27th Mar 2009 | LAW OFFICE REGISTRATION REVIEW COMPLETED |
| 20th Mar 2009 | AMENDMENT FROM APPLICANT ENTERED |
| 20th Mar 2009 | ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED |
| 20th Mar 2009 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| 16th Mar 2009 | PAPER RECEIVED |
| 25th Sep 2008 | NON-FINAL ACTION MAILED |
| 24th Sep 2008 | SU - NON-FINAL ACTION - WRITTEN |
| 27th Aug 2008 | STATEMENT OF USE PROCESSING COMPLETE |
