Serial Number
88279376
Owner
Validifi, LLCAttorney
April L. BeslFirst Use Date
May 1, 2019
Filing Date
Jan 28, 2019
VALIDIFI Trademark
Serial Number: 88279376 • Registration: 6030335
Trademark Classes
Class 36 - Insurance & Financial
Insurance; financial affairs; monetary affairs; real estate affairs
Class 42 - Computer & Scientific
Scientific and technological services; industrial analysis and research services
Class 45 - Legal & Security Services
Legal services; security services for the protection of property and individuals
Owner Contact Info
1000 Sawgrass Corporate Pkwy, Suite 120
Sunrise, FL 33323
Entity Type: 16
Legal Representation
Correspondence Address
April L. Besl Dinsmore & Shohl LLP
255 E. 5th St., Suite 1900
Cincinnati, OH 45202
United States
Trademark Details
Filing Date
January 28, 2019
Registration Date
April 7, 2020
First Use Anywhere
May 1, 2019
First Use in Commerce
May 1, 2019
Published for Opposition
July 2, 2019
Goods & Services
Provision of financial, credit, and fraud risk data and analysis for the purpose of decisioning on automated clearing house, remotely created check, check21, credit card, and debit card payment processing services, credit analysis services, credit report services, financial risk analysis services, business data analytics, predictive business analytics, analysis of financial data using machine learning algorithms and artificial intelligence, payment services, namely, payment transaction processing services; payment processing services, namely, processing of payments using credit card, debit card, ACH, check 21 check truncation and substitute check handling services, electronic funds transfer, electronic check and electronic payments, and accounts payments in the nature of establishing financial, credit, and fraud risk characteristics of financial accounts used to purchase goods and services; payment processing services, namely, credit card payments for Internet, mobile, mail/phone order and retail businesses
identity verification services as part of personal background investigations, Regulatory compliance consulting in the field of financial services, data analytics services, predictive analytics, credit and risk decisioning, financial, financial underwriting, pre-employment background screening
electronic monitoring of credit card activity to detect fraud and risk, software as a service featuring software for identifying, monitoring, and decisioning based on ownership of financial accounts, data analytics on financial accounts, and risk of financial accounts
