ALIBABA.COM HK

Learn about this charge and why it appears on your credit card statement

First seen: 12/8/2025
Last updated: 12/8/2025
2 user reports

What Is It?

This charge is commonly reported as fraudulent or suspicious. Alibaba.com is an online marketplace that connects buyers and sellers, primarily for wholesale goods and services, operating out of Hong Kong. It is a platform often used for international trade, which can sometimes lead to fraudulent charges if not recognized by the cardholder.

Why You May Not Recognize This Charge

This charge pattern is commonly associated with fraud or suspicious activity. Cardholders may not recognize this charge due to the abbreviated merchant name, the international location (HK), or because they did not make a purchase on the platform. Additionally, the transaction may appear under a different name or format than expected.

Is This Charge Legitimate?

Help the community by voting based on your experience

Legitimate
0 votes (0%)
Fraudulent
2 votes (100%)

Community Feedback

CC Finderr12/8/2025
Fraudulent

AI analysis has flagged this charge as potentially fraudulent or suspicious based on the charge description and patterns.

CC Finderr12/8/2025
Fraudulent

This charge has been flagged as commonly reported fraudulent or suspicious. Commonly reported suspicious charge related to international e-commerce or marketplace.

Add Your Experience

Also Appears on Statements As

CHKCARD ALIBABA.COM HK
CHECKCARD ALIBABA.COM HK
POS Debit ALIBABA.COM HK
POS PUR ALIBABA.COM HK
POS PURCH ALIBABA.COM HK
POS PURCHASE ALIBABA.COM HK
POS REFUND ALIBABA.COM HK
PRE-AUTH ALIBABA.COM HK
PENDING ALIBABA.COM HK
Visa Check Card ALIBABA.COM HK
Misc. Debit ALIBABA.COM HK