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THE BANK BEHAVIOR BUREAU
Dead/Abandoned
ABANDONED - FAILURE TO RESPOND OR LATE RESPONSE

failure to respond or late response

on 22 Aug 2023

Last Applicant/ Owned by

5166 College Corner Pike

Oxford

OH

45058

Serial Number

97770380 filed on 27th Jan 2023

Registration Number

N/A

Correspondent Address

April L. Besl

DINSMORE & SHOHL LLP

255 E. 5TH ST., SUITE 1900

CINCINNATI OH 45202

Filing Basis

1. intent to use

2. intent to use current

Disclaimer

"BANK" AND "BUREAU"

THE BANK BEHAVIOR BUREAU

Fraud and identity theft protection services, namely, electronic monitoring of credit card, debit card, and prepaid card activity to detect fraud via the internet; Electronic monitoring of personally identifying information to detect identity theft via the internet; Computerized fraud detection services, namely, electronic monitoring of credit card, debit card, and prepaid card activity in the fieRead More

Classification Information


Class [042]
Computer & Software Services & Scientific Services


Fraud and identity theft protection services, namely, electronic monitoring of credit card, debit card, and prepaid card activity to detect fraud via the internet; Electronic monitoring of personally identifying information to detect identity theft via the internet; Computerized fraud detection services, namely, electronic monitoring of credit card, debit card, and prepaid card activity in the field of finance, banking, credit, debit and payment cards to detect fraud via the internet; Computerized security services, namely, electronically monitoring, detecting and reporting on personally identifying information of customers to detect suspicious and abnormal patterns regarding point of sale activity indicating theft, fraud, or other criminal activity related to such personally identifying information; Providing computerized fraud detection services, namely, electronic monitoring for electronic funds transfer, credit and debit card and electronic check transactions via a global computer network; Computerized fraud detection and evaluation services, namely, electronic monitoring of credit card activity to detect fraud via the internet utilizing information obtained by financial institutions that features data from payment card transactions, for purposes of detecting fraudulent uses; Platform as a service (PAAS) featuring computer software platforms that accommodate multiple types of interaction services including registration, login, loyalty, couponing, KYC (know your customer), AML (anti money laundering), identity management and other consumer behavior online, in-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

Class [036]
Insurance & Financial Services


Bank account verification services, namely, providing bank account information to verify bank account balances; Payment and funds verification services; Financial transaction services, namely, providing 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 transactions, namely, insurance underwriting services for all types of insurance; financial risk management, financial risk management consultation, financial risk management services for the detection and prevention of fraud, payment and debt transactions, all of the foregoing provided solely to lenders, financial technology companies, and banks; Credit inquiry and consultation; Credit rating services; Credit scoring services; Financial analyses; Financial analysis; Financial analysis and consultation; Financial analysis and research services; Financial consultancy; Financial consultation; Financial consulting; Financial data analysis; Financial forecasting; Financial information; Financial information and advisory services; Financial information and evaluations; Financial management; Financial management via the Internet; Financial planning; Financial planning consultation; Financial risk management; Providing financial information via a web site; Providing information in the field of finance via a website; Providing information in the field of personal finance; Advisory services relating to credit and debit control, investment, grants and financing of loans; Evaluation of credit bureau data; Financial credit scoring services; Providing financial information; Providing financial information and financial advice via a website

Mark Details


Serial Number

No 97770380

Mark Type

No Service Mark

Attorney Docket Number

No 110503-24

44D Filed

No

44D Current

No

44E filed

No

44E Current

No

66A Filed

No

66A Current

No

Current Basis

No

No Basis

No

Legal History


Show more

Status DateAction Taken
22nd Aug 2023ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE
22nd Aug 2023ABANDONMENT NOTICE E-MAILED - FAILURE TO RESPOND
08th May 2023NON-FINAL ACTION WRITTEN
08th May 2023NON-FINAL ACTION E-MAILED
08th May 2023NOTIFICATION OF NON-FINAL ACTION E-MAILED
01st Apr 2023TEAS/EMAIL CORRESPONDENCE ENTERED
31st Mar 2023TEAS RESPONSE TO OFFICE ACTION RECEIVED
31st Mar 2023CORRESPONDENCE RECEIVED IN LAW OFFICE
28th Mar 2023ASSIGNED TO EXAMINER
28th Mar 2023NON-FINAL ACTION WRITTEN