ABA FINCRIME INFORMATION EXCHANGE (AFIEX)

Providing an on-line searchable database featuring financial information used to combat fraud; Providing an on-line searchable database of financial records, financial account information and transaction information to find potential matches when fraud is suspected; Providing an on-line searchable database featuring financial information

Providing an online non-downloadable software tool for use in combating fraud; Providing online non-downloadable software for accessing and searching databases and financial information; Providing online non-downloadable software for use in identifying 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 fraud; Computer services, namely, hosting an interactive website that allows users to enter data into an exchange or passthrough and disseminate data to participating members