TREA

86647839 - FRAUD ID

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Information

  • Trademark
  • 86647839
  • Serial Number
    86647839
  • Registration Number
    5000299
  • Filing Date
    June 01, 2015
    9 years ago
  • Registration Date
    July 12, 2016
    8 years ago
  • Transaction Date
    March 07, 2023
    a year ago
  • Status Date
    January 27, 2023
    2 years ago
  • Location Date
    July 12, 2016
    8 years ago
  • First Use Anywhere Date
    May 31, 2015
    9 years ago
  • First Use In Commerce Date
    May 31, 2015
    9 years ago
  • Status Code
    710
  • Current Location
    PUBLICATION AND ISSUE SECTION
    Employee Name
    BLANE, SUZANNE M
  • Attorney Name
    Julia K. Sutherland
    Law Office Assigned Location Code
    M50
  • Owners
Information
Mark Drawing Code
4000
Mark Identification
FRAUD ID
Case File Statements
  • PM0001: FRAUD IDENTIFICATION
  • GS0451: providing real-time fraud management and detection services, namely, risk mitigation and operational efficiencies for account registrations/openings and transactions; identification verification and authentication services, namely, providing authentication and verification of personal, consumer, account, user and device information for identification purposes; identification of high fraud risk electronic transactions, namely, identifying threats in opening or modifying accounts; verifying consumer identifiers, associations and IP information for online and offline transactions; gaining insights into phone activity and status to detect fraudulent activities; monitoring and analyzing identity fraud occurrences for the purpose of providing a fraud risk score and rating for relative danger associated with the use of IP addresses, phone id, computer devices, and electronic transactions; fraud probability assessments; monitoring of computer systems and electronic transactions for fraud detection and prevention purposes
  • GS0421: IP (internet protocol) address verification services; identification of high fraud risk IP addresses
Case File Event Statements
  • 1/27/2023 - 2 years ago
    53 - CANCELLED SEC. 8 (6-YR) Type: C8..
  • 1/3/2023 - 2 years ago
    52 - TEAS CHANGE OF CORRESPONDENCE RECEIVED Type: TCCA
  • 1/3/2023 - 2 years ago
    51 - ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED Type: ARAA
  • 1/3/2023 - 2 years ago
    50 - TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED Type: REAP
  • 12/5/2022 - 2 years ago
    49 - TEAS CHANGE OF CORRESPONDENCE RECEIVED Type: TCCA
  • 12/5/2022 - 2 years ago
    48 - ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED Type: ARAA
  • 12/5/2022 - 2 years ago
    47 - TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED Type: REAP
  • 6/23/2022 - 2 years ago
    46 - ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY Type: ASCK
  • 2/4/2022 - 3 years ago
    45 - ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY Type: ASCK
  • 1/12/2022 - 3 years ago
    44 - ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY Type: ASCK
  • 1/5/2022 - 3 years ago
    43 - ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY Type: ASCK
  • 8/19/2021 - 3 years ago
    42 - APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED Type: CHAN
  • 8/19/2021 - 3 years ago
    41 - TEAS CHANGE OF CORRESPONDENCE RECEIVED Type: TCCA
  • 8/19/2021 - 3 years ago
    40 - ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED Type: ARAA
  • 8/19/2021 - 3 years ago
    39 - TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED Type: REAP
  • 8/19/2021 - 3 years ago
    38 - TEAS CHANGE OF OWNER ADDRESS RECEIVED Type: COAR
  • 8/18/2021 - 3 years ago
    37 - APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED Type: CHAN
  • 8/18/2021 - 3 years ago
    36 - TEAS CHANGE OF CORRESPONDENCE RECEIVED Type: TCCA
  • 8/18/2021 - 3 years ago
    35 - ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED Type: ARAA
  • 8/18/2021 - 3 years ago
    34 - TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED Type: REAP
  • 8/18/2021 - 3 years ago
    33 - TEAS CHANGE OF OWNER ADDRESS RECEIVED Type: COAR
  • 7/12/2021 - 3 years ago
    32 - COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED Type: REM1
  • 8/30/2017 - 7 years ago
    31 - ASSIGNMENT OF OWNERSHIP NOT UPDATED AUTOMATICALLY Type: ASCK
  • 11/15/2016 - 8 years ago
    30 - TEAS CHANGE OF CORRESPONDENCE RECEIVED Type: TCCA
  • 7/12/2016 - 8 years ago
    29 - REGISTERED-SUPPLEMENTAL REGISTER Type: R.SR
  • 6/6/2016 - 8 years ago
    28 - LAW OFFICE PUBLICATION REVIEW COMPLETED Type: PREV
  • 5/31/2016 - 8 years ago
    27 - ASSIGNED TO LIE Type: ALIE
  • 5/17/2016 - 8 years ago
    26 - NOTICE OF ACCEPTANCE OF AMENDMENT TO ALLEGE USE E-MAILED Type: AAUA
  • 5/14/2016 - 8 years ago
    25 - APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER Type: CNTA
  • 5/14/2016 - 8 years ago
    24 - USE AMENDMENT ACCEPTED Type: IUAA
  • 5/13/2016 - 8 years ago
    23 - TEAS/EMAIL CORRESPONDENCE ENTERED Type: TEME
  • 5/12/2016 - 8 years ago
    22 - CORRESPONDENCE RECEIVED IN LAW OFFICE Type: CRFA
  • 5/12/2016 - 8 years ago
    21 - TEAS REQUEST FOR RECONSIDERATION RECEIVED Type: ERFR
  • 5/13/2016 - 8 years ago
    20 - AMENDMENT TO USE PROCESSING COMPLETE Type: AUPC
  • 5/13/2016 - 8 years ago
    19 - USE AMENDMENT FILED Type: IUAF
  • 5/12/2016 - 8 years ago
    18 - TEAS AMENDMENT OF USE RECEIVED Type: EAAU
  • 5/7/2016 - 8 years ago
    17 - NOTIFICATION OF FINAL REFUSAL EMAILED Type: GNFN
  • 5/7/2016 - 8 years ago
    16 - FINAL REFUSAL E-MAILED Type: GNFR
  • 5/7/2016 - 8 years ago
    15 - FINAL REFUSAL WRITTEN Type: CNFR
  • 4/26/2016 - 8 years ago
    14 - PREVIOUS ALLOWANCE COUNT WITHDRAWN Type: ZZZX
  • 4/19/2016 - 8 years ago
    13 - WITHDRAWN FROM PUB - OG REVIEW QUERY Type: PBCR
  • 3/31/2016 - 8 years ago
    12 - APPROVED FOR PUB - PRINCIPAL REGISTER Type: CNSA
  • 1/26/2016 - 9 years ago
    11 - TEAS/EMAIL CORRESPONDENCE ENTERED Type: TEME
  • 1/26/2016 - 9 years ago
    10 - CORRESPONDENCE RECEIVED IN LAW OFFICE Type: CRFA
  • 1/26/2016 - 9 years ago
    9 - TEAS RESPONSE TO OFFICE ACTION RECEIVED Type: TROA
  • 7/24/2015 - 9 years ago
    8 - NOTIFICATION OF NON-FINAL ACTION E-MAILED Type: GNRN
  • 7/24/2015 - 9 years ago
    7 - NON-FINAL ACTION E-MAILED Type: GNRT
  • 7/24/2015 - 9 years ago
    6 - NON-FINAL ACTION WRITTEN Type: CNRT
  • 7/16/2015 - 9 years ago
    5 - ASSIGNED TO EXAMINER Type: DOCK
  • 6/23/2015 - 9 years ago
    4 - TEAS CHANGE OF CORRESPONDENCE RECEIVED Type: TCCA
  • 6/9/2015 - 9 years ago
    3 - NOTICE OF PSEUDO MARK E-MAILED Type: MPMK
  • 6/8/2015 - 9 years ago
    2 - NEW APPLICATION OFFICE SUPPLIED DATA ENTERED Type: NWOS
  • 6/4/2015 - 9 years ago
    1 - NEW APPLICATION ENTERED Type: NWAP