BINANCE.COM PURCHASE

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 This Charge?

This charge is commonly reported as fraudulent or suspicious. Binance.com is a cryptocurrency exchange platform where users can buy, sell, and trade a variety of digital currencies. However, due to the nature of online transactions and the prevalence of fraud in this sector, this charge has been flagged as potentially unauthorized.

Why You May Not Recognize This Charge

Charges from Binance.com may not be recognized due to their abbreviated nature, the use of unique transaction IDs, or variations in merchant names that can cause confusion. Additionally, the charge may appear in different formats depending on the bank or payment processor, leading to uncertainty among users. This charge pattern is commonly associated with fraud or suspicious activity.

Is This Charge Legitimate?

Help the community by voting based on your experience

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

When Should You Be Concerned?

Consider reaching out to your bank or card issuer if you don't recognize this charge, didn't authorize it, or see it appear multiple times without explanation. We don't determine whether a charge is fraudulent — only your bank or the merchant can do that.

What to Do Next

  1. Check your recent purchases and receipts to see if the charge matches anything you bought.
  2. Contact your bank or credit card company if you don't recognize the charge — they can help verify it or dispute it.
  3. Monitor your account for any additional unusual activity.

Community Feedback

2 reported as suspicious
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 online service or e-commerce processing.

Add Your Experience

Also Appears on Statements As

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