QUESTIONABLEID

Monitoring and synthetic fraud alert services in the field of financial identity security and protection, namely, monitoring consumer financial and identity information and indicating potential fraud for business purposes

Payment verification services; payment and funds verification services; fraud detection services, namely, financial data and statistical analysis of credit behavioral data and personally identifiable information for fraud detection

Providing user authentication services using an application programming interface (API) or batch file exchange for the user identity and user behavior data for pattern and attribute recognition, all for the purpose of fraud detection and prevention in the field of insurance, credit cards, banking, retail, and financial transactions; Fraud detection services in the field of insurance, credit cards, banking, retail and financial transactions, namely, providing user identity authentication services using an application programming interface (API) or batch file exchange for the analysis of credit reporting databases and other technology; Monitoring and fraud alert services in the nature of electronic monitoring of identity and behavioral information in the form of personally identifying information to detect identity theft via the internet for use in detecting synthetic identity fraud via the internet; authentication in the field of finance, namely, consumer authentication services using an application programming interface (API) or batch file exchange for credit accounts to determine synthetic identity fraud of applicants and accountholders; Fraud monitoring, detection and alert services in the nature of electronic monitoring of identity and behavioral data in the form of verifying credit behavior and personally identifying information to detect synthetic identity fraud via the internet; Fraud detection services in the field of credit cards, consumer loans, and payment cards for financial transactions, namely, providing electronic fraud detection and monitoring for credit transactions and receivables management for creditors via the Internet; Fraud detection services, namely, providing electronic fraud detection and monitoring for credit transactions and receivables management for creditors via the Internet for use in the collection of credit accounts and to be used in credit cards, banking and retail and financial transactions; Fraud monitoring services for creditors, namely, electronic monitoring via the internet of credit behavior data and analysis of personal identity information to detect fraud and providing an alert as to changes therein via a global computer network; Fraud alert services, namely, providing periodic alert and fraud detection services to subscribers through electronic monitoring of identity and credit information to detect fraudulent identity usage in credit applications and extension of credit in the fields of credit and lending and receivables management

Alarm response and verification services; verification of personal identity as part of personal background investigations; applicant authentication services, namely, review and analysis of consumer behavior and identity information for patterns reflecting synthetic identity fraud and communication of same to creditor