CHEX SYSTEMS, INC.

Providing temporary use of online non-downloadable software that provides consumer credit reports for use in financial education and counseling

Financial services, namely, tracking and reporting regarding consumer credit reports and changes thereto in the nature of financial services, namely, credit checking, credit analyzing, and financial reporting services; fraud resolution assistance, namely, assistance with restoring credit damaged by identity theft | Providing credit monitoring, protection, and alert services, namely, electronic monitoring of credit reports, public and private records, and consumer accounts to facilitate the detection and prevention of identity theft and fraud and alert consumers of detected activity; electronic financial identity monitoring services for fraud protection purposes; providing information on potential fraud and identity theft via e-mail alerts and notifications

Software-as-a-Service (SaaS) services featuring software and Platform as a Service (PaaS) services featuring computer software platforms used to aggregate and analyze customer account data for banks, lenders, and financial institutions to identify and mitigate risks

Software as a Service (SaaS) and Platform as a Service (PaaS) used to analyze, detect, and prevent account fraud

Providing temporary use of on-line non-downloadable software for use in screening the credit of new customers, opening new customer accounts, and identifying products to offer new customers

Financial services, namely, financial risk management services offered to financial institutions; Providing temporary use of non-downloadable software to financial institutions for use in evaluating the identity and risk of commercial and small business applicants

Credit and debit analysis services, namely, aggregating and analyzing financial data to assist banks, lenders, and financial institutions in assessing and mitigating financial risk; risk analysis services for banks, lenders, and financial institutions, namely, financial risk management | [ Providing temporary use of non-downloadable computer software for use in the field of banking, lending, and financial services for credit and debit analysis and risk analysis ]

Class 036: Banking and financial services, namely, check risk management services for the purpose of detecting, preventing, monitoring and managing check fraud, for use by banks and other financial institutions

acquiring, maintaining, and reporting information relative to unsatisfactory handling of accounts at financial institutions by account holders

Financial analysis services, namely, aggregating and analyzing data generated by demand deposit accounts and related transactions, and preparing related reports

Financial consulting services provided to financial institutions to confirm the accuracy of information provided in new account applications

Financial analysis and consultation services; risk management services; providing financial information relating to account verification by electronic means

computer database management software which tracks data inquiries, compares data inquiry elements to existing databases, and communicates results of comparison to end users through either real time or batch delivery; "MANAGEMENT SYSTEM"

software that enables users to electronically obtain and manage data

providing demographic information to financial institutions for use in the determination of whether to do business with a potential customer

Analysis of Checking Account Accuracy for Banks

ANALYSIS OF CHECKING ACCOUNT ACCURACY FOR BANKS