GS0351: Online business research and data analysis services in the fields of fraud detection, prevention and mitigation; collection, compilation and systemization of information into a single computer database in the fields of fraudulent and suspicious activity related to credit cards, finance, retail, banking, insurance, health care, law enforcement and identity protection
GS0451: Fraud detection, prevention and mitigation in the fields of credit cards, finance, retail, banking, insurance, health care, law enforcement and identity protection
D10000: "FRAUD DEFENSE NETWORK"
Case File Event Statements
7/26/2023 - a year ago
31 - AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIPType:ASGN
1/19/2023 - 2 years ago
30 - NOTICE OF ACCEPTANCE OF SEC. 8 & 15 - E-MAILEDType:NA85
1/19/2023 - 2 years ago
29 - REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.Type:C15A
1/19/2023 - 2 years ago
28 - CASE ASSIGNED TO POST REGISTRATION PARALEGALType:APRE
7/4/2022 - 2 years ago
27 - TEAS SECTION 8 & 15 RECEIVEDType:E815
9/13/2021 - 3 years ago
26 - COURTESY REMINDER - SEC. 8 (6-YR) E-MAILEDType:REM1