ABA FRAUD INDICATOR EXCHANGE

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

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