GIACT SYSTEMS, LLC

BENEFICIAL ID

ID;providing temporary use of non-downloadable computer software for the automated collection, processing and verification of entity ownership data;

DYNAMIC CUSTOMER RECOGNITION

Computer software, namely, electronic financial platform that accommodates multiple types of payment and debt transactions in an integrated mobile phone, PDA, and web based environment;Check marking machines for preventing fraud;Electronic data interchange services in the field of healthcare transactions such as claims, eligibility, claim status, electronic remittance advice, prior authorizations, attachments and referrals that allow direct transaction and payment communications between healthcare providers and payers; Providing electronic transmission of credit card transaction data and electronic payment data via a global computer network;Bill payment services; Bill payment services provided through a website; Check payment guarantee services; Credit card and payment card services; Credit card payment processing services; Electronic commerce payment services, namely, establishing funded accounts used to purchase goods and services on the Internet; Electronic foreign exchange payment processing; Electronic payment services by which utility customers may apply money from various sources for payment of energy costs; Electronic payment services involving electronic processing and subsequent transmission of bill payment data; Electronic processing of insurance claims and payment data; Equipment maintenance claims payment service for business; Fiduciary tax payment processing services; Financial management of reimbursement payments for others; Financial transaction services, namely, providing secure commercial transactions and payment options; Financial transaction services, namely, providing secure commercial transactions and payment options using a mobile device at a point of sale; Fraud reimbursement services in the field of credit card purchases; Making payments on pre-paid long distance calling cards for recharging minutes; Merchant services, namely, payment transaction processing services; Money order payment guarantee services; Online, real-time tax payment processing, tax payment financial management, and tax payment financial analysis services; Payment processing services, namely, credit card and debit card transaction processing services; Pre-paid purchase card services, namely, processing electronic payments made through prepaid cards; Pre-paid purchase card services, namely, processing electronic payments through pre-paid cards; Prepaid card services in the nature of making payment for adding airtime to prepaid or pay-as-you-go wireless services; Processing electronic payments made through prepaid cards; Providing an internet website portal in the field of financial transaction and payment processing services; Providing electronic processing of ACH and credit card transactions and electronic payments via a global computer network; Providing electronic processing of credit card transactions and electronic payments via a global computer network; Providing electronic processing of electronic funds transfer, ACH, credit card, debit card, electronic check and electronic payments; Providing information regarding policy rates for all types of insurance and electronic processing of insurance claims and payment data over a web based computer network; Providing multiple payment options by means of customer-operated electronic terminals available on-site in retail stores; Providing vouchers for payment of transportation expenses; Redeeming the vouchers of others for payment of goods or services; Stored value prepaid card services, namely, processing electronic payments made through prepaid cards; Tax payment processing services; Wireless telephone payment services, namely, wireless mobile telephone rate plans;Financial identity monitoring services for fraud protection purposes; Fraud and identity theft protection services; Fraud detection services in the field of credit cards for on-line purchasing; Fraud detection services in the field of health care insurance; Monitoring monetary charitable donations for fraud prevention purposes; Monitoring of credit reports, the Internet, and public records to facilitate the detection and prevention of identity theft and fraud; Providing fraud detection services for electronic funds transfer, credit and debit card and electronic check transactions via a global computer network;CUSTOMER RECOGNITION;

EPIC PLATFORM

PLATFORM;providing temporary use of non-downloadable computer software for the automated collection, processing and verification of entity ownership data;

EPIC PLATFORM

Financial risk management services; providing financial risk management services for electronic funds transfer, credit and debit card and electronic check transactions via electronic communications networks;Business services, namely, verifying the personal and business credentials of third-party vendors, suppliers and contractors on behalf of others;PLATFORM;Collection, verification and analysis of consumer data and financial information to detect and prevent fraud and identity theft via electronic communications networks; risk management services for the detection and prevention of fraud via a global computer network; fraud and identity theft protection via electronic communications networks; financial identity monitoring via electronic communications networks; consultation in the fields of data theft and identity theft; identification verification services, namely, providing authentication of personal identification information and transmitting such information via email, text or telephone; providing user authentication of electronic funds transfer, credit and debit card and electronic check transactions via electronic communications networks; providing user authentication services in transactions of all types via electronic communications networks; identification, authentication and verification of mobile device account ownership via electronic communications networks; risk management services to provide information to detect high risk and fraudulent individuals and the risk associated with payment transactions via electronic communications networks; risk management services to detect, prevent and deter payment and identity fraud via electronic communications networks;

FINFILE

FIN FILE;Providing a database of consumer financial information; providing consumer financial information; providing data analysis and research services in respect of consumer financial information; providing consumer financial information to others for the purposes of making lending, credit, loyalty program enrollment, insurance enrollment, and marketing decisions, identity verification, predictive analytics, improving customer retention, and risk and fraud prevention;

FUNDS CONFIRMATION

Check payment guarantee services; Check processing; Check verification; Checking account services; Electronic check acceptance services; Financial services, namely, credit agencies featuring credit processing, namely, credit checking, credit analyzing, and financial reporting services; Providing electronic processing of electronic funds transfer, ACH, credit card, debit card, electronic check and electronic payments; Providing financial risk management services for electronic funds transfer, credit and debit card and electronic check transactions via a global computer network;

GAUTH-ONLY

GIACT AUTH-ONLY; G AUTHENTICATE ONLY;Financial risk management services; providing financial risk management services for electronic funds transfer, credit and debit card and electronic check transactions via electronic communications networks; Check verification;Business services, namely, verifying the personal and business credentials of third-party vendors, suppliers and contractors on behalf of others;Collection, verification and analysis of consumer data and financial information to detect and prevent fraud and identity theft via electronic communications networks; computer risk management services for the detection and prevention of fraud via electronic communications networks; detection and prevention of computer fraud; fraud and identity theft protection via electronic communications networks; financial identity monitoring via electronic communications networks; consultation in the fields of data theft and identity theft via electronic communications networks; identification verification services, namely, providing authentication of personal identification information and transmitting such information via email, text or telephone; providing user authentication of electronic funds transfer, credit and debit card and electronic check transactions via electronic communications networks; providing user authentication services in transactions of all types via electronic communications networks; identification, authentication and verification of mobile device account ownership via electronic communications networks; risk management services to provide information to detect high risk and fraudulent individuals and the risk associated with payment transactions via electronic communications networks; risk management services to detect, prevent and deter payment and identity fraud via electronic communications networks;

GAUTHENTICATE

G AUTHENTICATE; GIACT AUTHENTICATE;Check verification;

GAUTHENTICATE

The mark was first used anywhere in a different form other than that sought to be registered at least as early as 01/01/2013;The mark was first used in commerce in a different form other than that sought to be registered at least as early as 01/01/2013;The mark was first used in commerce in a different form other than that sought to be registered at least as early as 01/01/2013;GIACT AUTHENTICATE;Financial risk management services; providing financial risk management services for electronic funds transfer, credit and debit card and electronic check transactions via electronic communications networks;Business services, namely, verifying the personal and business credentials of third-party vendors, suppliers and contractors on behalf of others;The mark was first used anywhere in a different form other than that sought to be registered at least as early as 01/01/2013;Collection, verification and analysis of consumer data and financial information to detect and prevent fraud and identity theft via electronic communications networks; computer risk management services for the detection and prevention of fraud via electronic communications networks; detection and prevention of computer fraud; fraud and identity theft protection via electronic communications networks; financial identity monitoring via electronic communications networks; consultation in the fields of data theft and identity theft via electronic communications networks; identification verification services, namely, providing authentication of personal identification information and transmitting such information via email, text or telephone; providing user authentication of electronic funds transfer, credit and debit card and electronic check transactions via electronic communications networks; providing user authentication services in transactions of all types via electronic communications networks; identification, authentication and verification of mobile device account ownership via electronic communications networks; risk management services to provide information to detect high risk and fraudulent individuals and the risk associated with payment transactions via electronic communications networks; risk management services to detect, prevent and deter payment and identity fraud via electronic communications networks;

GIACT

Check processing;

GIACT

The mark was first used anywhere in a different form other than that sought to be registered at least as early as 11/01/2004;The mark was first used in commerce in a different form other than that sought to be registered at least as early as 11/01/2004;The mark was first used in commerce in a different form other than that sought to be registered at least as early as 11/01/2004;Financial risk management services; providing financial risk management services for electronic funds transfer, credit and debit card and electronic check transactions via electronic communications networks;Business services, namely, verifying the personal and business credentials of third-party vendors, suppliers and contractors on behalf of others;The mark was first used anywhere in a different form other than that sought to be registered at least as early as 11/01/2004;Collection, verification and analysis of consumer data and financial information to detect and prevent fraud and identity theft via electronic communications networks; computer risk management services for the detection and prevention of fraud via electronic communications networks; detection and prevention of computer fraud; fraud and identity theft protection via electronic communications networks; financial identity monitoring via electronic communications networks; consultation in the fields of data theft and identity theft via electronic communications networks; identification verification services, namely, providing authentication of personal identification information and transmitting such information via email, text or telephone; providing user authentication of electronic funds transfer, credit and debit card and electronic check transactions via electronic communications networks; providing user authentication services in transactions of all types via electronic communications networks; identification, authentication and verification of mobile device account ownership via electronic communications networks; risk management services to provide information to detect high risk and fraudulent individuals and the risk associated with payment transactions via electronic communications networks; risk management services to detect, prevent and deter payment and identity fraud via electronic communications networks;

GIACT CARES

The mark consists of a heart dissected into 4 segments to the left of the words giact cares. The word giact is stacked above the word CARES.;The mark was first used anywhere in a different form other than that sought to be registered at least as early as 11/01/2004;The mark was first used in commerce in a different form other than that sought to be registered at least as early as 11/01/2004;Color is not claimed as a feature of the mark.;Administration of a program to support, encourage and conduct community service projects and philanthropy;