ABA FRAUD INDICATOR EXCHANGE
LIVE

Serial Number

98488209

Owner

American Bankers Association

Attorney

Seth Rappaport

Filing Date

Apr 8, 2024

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ABA FRAUD INDICATOR EXCHANGE Trademark

Serial Number: 98488209

ABA FRAUD INDICATOR EXCHANGE is a trademark filed by American Bankers Association on April 8, 2024. The trademark is classified under Class 36 (Insurance & Financial), Class 42 (Computer & Scientific). The application is currently pending registration.

Owner Contact Info

American Bankers Association (4 trademarks)

1333 New Hampshire Ave. NW
Washington, DC 20036

Entity Type: 03

Trademark Details

Filing Date

April 8, 2024

Registration Date

Not Registered

Published for Opposition

January 21, 2025

Goods & Services

Providing an online non-downloadable software tool for use in combating financial fraud; Providing online non-downloadable software for accessing and searching databases and financial information related to financial fraud; Providing online non-downloadable software for use in identifying financial fraud; Providing online non-downloadable software for use in identifying fraudulent financial accounts and transactions; Computer services, namely, hosting an interactive website that allows users to exchange financial information for use in combating financial fraud; Computer services, namely, hosting an interactive website that allows users to enter data related to financial fraud into an exchange or passthrough and disseminate data to participating members; none of the foregoing aimed at the legal industry

Providing an on-line searchable database featuring financial information used to combat financial fraud; Providing an on-line searchable database of financial records, financial account information and transaction information to find potential matches when financial fraud is suspected; Providing an on-line searchable database featuring financial information in the field of financial fraud; none of the foregoing aimed at the legal industry

Filing History

NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
Jun 10, 2026 EXRA
SOU EXTENSION 3 GRANTED
Jun 9, 2026 EX3G
SOU EXTENSION 3 FILED
Jun 9, 2026 EXT3
SOU TEAS EXTENSION RECEIVED
Jun 9, 2026 EEXT
NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
Dec 20, 2025 EXRA
SOU EXTENSION 2 GRANTED
Dec 20, 2025 EX2G
SOU EXTENSION 2 FILED
Dec 19, 2025 EXT2
SOU TEAS EXTENSION RECEIVED
Dec 19, 2025 EEXT
NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
Apr 2, 2025 EXRA
SOU EXTENSION 1 GRANTED
Apr 2, 2025 EX1G
SOU EXTENSION 1 FILED
Apr 1, 2025 EXT1
SOU TEAS EXTENSION RECEIVED
Apr 1, 2025 EEXT
NOA E-MAILED - SOU REQUIRED FROM APPLICANT
Mar 18, 2025 NOAM
OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
Jan 21, 2025 NPUB
PUBLISHED FOR OPPOSITION
Jan 21, 2025 PUBO
NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
Jan 15, 2025 NONP
APPROVED FOR PUB - PRINCIPAL REGISTER
Oct 24, 2024 CNSA
EXAMINER'S AMENDMENT ENTERED
Oct 24, 2024 XAEC
NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED
Oct 24, 2024 GNEN
EXAMINERS AMENDMENT E-MAILED
Oct 24, 2024 GNEA
EXAMINERS AMENDMENT -WRITTEN
Oct 24, 2024 CNEA
ASSIGNED TO EXAMINER
Oct 21, 2024 DOCK
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
Sep 15, 2024 NWOS
NEW APPLICATION ENTERED
Apr 8, 2024 NWAP