TREA

87375742 - FRAUD DETECT

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Information

  • Trademark
  • 87375742
  • Serial Number
    87375742
  • Registration Number
    5377183
  • Filing Date
    March 17, 2017
    7 years ago
  • Registration Date
    January 09, 2018
    6 years ago
  • Transaction Date
    March 21, 2024
    9 months ago
  • Status Date
    February 15, 2024
    10 months ago
  • Location Date
    February 15, 2024
    10 months ago
  • First Use Anywhere Date
    October 24, 2016
    8 years ago
  • First Use In Commerce Date
    October 24, 2016
    8 years ago
  • Status Code
    701
  • Current Location
    TMEG LAW OFFICE 103
    Employee Name
    BORSUK, ESTHER A
  • Attorney Docket Number
    217210-5141
    Attorney Name
    Luke W. DeMarte
    Law Office Assigned Location Code
    L30
  • Owners
Information
Mark Drawing Code
4000
Mark Identification
FRAUD DETECT
Case File Statements
  • GS0451: Fraud detection services in the field of payment transactions where a physical card is not presented
  • GS0421: Providing an interactive website in the field of payment transaction risk management featuring technology that analyzes information and provides reports on card not present payment transactions, make recommendations about the acceptance or rejection of such transaction activity, configure settings and parameters for scoring fraud activity, provide alerts of fraud trends, generate historical reports and link analyses regarding suspicious activity, and review staff performance in connection therewith
Case File Event Statements
  • 3/21/2024 - 9 months ago
    28 - TEAS CHANGE OF CORRESPONDENCE RECEIVED Type: TCCA
  • 3/21/2024 - 9 months ago
    27 - ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED Type: ARAA
  • 3/21/2024 - 9 months ago
    26 - TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED Type: REAP
  • 3/21/2024 - 9 months ago
    25 - APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED Type: CHAN
  • 3/21/2024 - 9 months ago
    24 - TEAS CHANGE OF OWNER ADDRESS RECEIVED Type: COAR
  • 2/15/2024 - 10 months ago
    23 - NOTICE OF ACCEPTANCE OF SEC. 8 - E-MAILED Type: NAS8
  • 2/15/2024 - 10 months ago
    22 - REGISTERED - SEC. 8 (6-YR) ACCEPTED Type: 8.OK
  • 2/14/2024 - 10 months ago
    21 - CASE ASSIGNED TO POST REGISTRATION PARALEGAL Type: APRE
  • 12/18/2023 - a year ago
    20 - TEAS SECTION 8 RECEIVED Type: ES8R
  • 1/9/2023 - a year ago
    19 - COURTESY REMINDER - SEC. 8 (6-YR) E-MAILED Type: REM1
  • 1/19/2021 - 3 years ago
    18 - APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED Type: CHAN
  • 1/19/2021 - 3 years ago
    17 - TEAS CHANGE OF CORRESPONDENCE RECEIVED Type: TCCA
  • 1/19/2021 - 3 years ago
    16 - ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED Type: ARAA
  • 1/19/2021 - 3 years ago
    15 - TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED Type: REAP
  • 1/19/2021 - 3 years ago
    14 - TEAS CHANGE OF OWNER ADDRESS RECEIVED Type: COAR
  • 1/9/2018 - 6 years ago
    13 - REGISTERED-SUPPLEMENTAL REGISTER Type: R.SR
  • 12/4/2017 - 7 years ago
    12 - LAW OFFICE PUBLICATION REVIEW COMPLETED Type: PREV
  • 11/27/2017 - 7 years ago
    11 - ASSIGNED TO LIE Type: ALIE
  • 11/15/2017 - 7 years ago
    10 - APPROVED FOR REGISTRATION SUPPLEMENTAL REGISTER Type: CNTA
  • 10/26/2017 - 7 years ago
    9 - TEAS/EMAIL CORRESPONDENCE ENTERED Type: TEME
  • 10/26/2017 - 7 years ago
    8 - CORRESPONDENCE RECEIVED IN LAW OFFICE Type: CRFA
  • 10/26/2017 - 7 years ago
    7 - TEAS RESPONSE TO OFFICE ACTION RECEIVED Type: TROA
  • 5/8/2017 - 7 years ago
    6 - NOTIFICATION OF NON-FINAL ACTION E-MAILED Type: GNRN
  • 5/8/2017 - 7 years ago
    5 - NON-FINAL ACTION E-MAILED Type: GNRT
  • 5/8/2017 - 7 years ago
    4 - NON-FINAL ACTION WRITTEN Type: CNRT
  • 5/3/2017 - 7 years ago
    3 - ASSIGNED TO EXAMINER Type: DOCK
  • 3/23/2017 - 7 years ago
    2 - NEW APPLICATION OFFICE SUPPLIED DATA ENTERED Type: NWOS
  • 3/21/2017 - 7 years ago
    1 - NEW APPLICATION ENTERED Type: NWAP