Whale International Inc.

Other65% confidence

Whale International Inc. is a California stock corporation based in Sunnyvale that engages in wholesale trading of products, likely supplying goods to other businesses and online sellers.

Sunnyvale, California, United States

About Whale International Inc.

Whale International Inc. is a U.S. stock corporation registered in California, with its principal office at 525 Almanor Ave, 4th Floor, Sunnyvale, California. Public filings describe its line of business simply as the wholesale of products, suggesting it operates as an importer, distributor, or trading company supplying goods—potentially consumer or general merchandise—to other businesses rather than directly to end consumers.([bizprofile.net](https://www.bizprofile.net/principal-address/525-almanor-ave-4th-floor-sunnyvale-ca-94085?utm_source=openai)) The company shares an address and overlapping officers with Alibaba‑related entities, indicating it may operate in or adjacent to cross‑border e‑commerce or B2B trading channels, but it remains a distinct legal entity.([bizprofile.net](https://www.bizprofile.net/principal-address/525-almanor-ave-4th-floor-sunnyvale-ca-94085?utm_source=openai))

A charge from Whale International Inc. on a card statement is most likely tied to a business‑to‑business transaction, such as a wholesale order, bulk purchase, or import of products intended for resale, or to fees associated with facilitating such orders. In some cases, small businesses or online marketplace sellers may place trial or sample orders, which could appear as one‑time charges. If your bank shows wording like “Payment sent to WHALE INTERNATIONAL INC.” this often reflects a direct payment, bank transfer, or card‑not‑present transaction processed under the corporation’s legal name.

To verify the charge, the best starting point is to check purchase records or invoices for any wholesale, bulk, or inventory orders placed around the transaction date—especially through e‑commerce or B2B platforms where third‑party trading companies might be the actual counterparty. Look for the company name on invoices, shipping documents, or import paperwork. If you manage a business account, ask colleagues or your purchasing team whether they recently arranged a wholesale order. If no one recognizes the transaction, contact your bank or card issuer promptly to request more details such as any associated descriptors or merchant contact data, and consider disputing the charge if it remains unauthorized.

Bank Statement Variations

1 known variations

These are the raw merchant codes that appear on bank and credit card statements that we've identified as belonging to Whale International Inc..

  1. Payment sent to WHALE INTERNATIONAL INC.

Frequently Asked Questions

Why do I see a charge labeled “Payment sent to WHALE INTERNATIONAL INC.” on my card statement?

This label typically indicates a direct card or electronic payment to Whale International Inc., a wholesale trading company based in Sunnyvale, California. The charge is likely related to a wholesale or bulk order of goods, possibly placed through a B2B or e‑commerce platform where Whale International Inc. was the actual supplier or trading counterparty.

Is Whale International Inc. a retail store or a wholesale supplier?

Public filings list Whale International Inc.’s business type as “wholesale of products,” which means it primarily operates as a wholesaler or trading company rather than a consumer retail store. Charges from this merchant are more likely tied to business purchases, inventory, or resale goods than to typical consumer shopping.([bizprofile.net](https://www.bizprofile.net/principal-address/525-almanor-ave-4th-floor-sunnyvale-ca-94085?utm_source=openai))

What are common reasons a business might be billed by Whale International Inc.?

Common reasons include paying for bulk inventory orders, sample shipments, or import/export transactions arranged through a B2B marketplace or directly with the company. In some cases it may be the legal entity billing on behalf of an online storefront or marketplace seller, so the charge can appear under the corporate name instead of a familiar brand name.

How can I confirm what was purchased from Whale International Inc.?

Check your accounting system, e‑commerce dashboards, or purchasing emails for invoices or order confirmations around the charge date—especially for wholesale or bulk orders. Look for the company’s legal name on invoices or any shipping and customs documents. Matching the transaction amount, date, and currency to a specific order is the best way to confirm what was purchased.

Does Whale International Inc. place temporary authorization holds on cards?

Like many merchants handling card‑not‑present or international payments, a transaction may first appear as a pending authorization with Whale International Inc. listed as the merchant. This can look like a temporary hold; once the order is finalized, the pending amount typically posts as a completed charge, and any unused or duplicate authorizations should drop off automatically within a few business days.

How can I contact someone about a questionable Whale International Inc. charge if I don’t have their direct contact details?

Because Whale International Inc. is a wholesale trading company without a widely public consumer presence, the most practical route is via your bank or card issuer. Ask them to provide any available merchant contact or descriptor information associated with the transaction. You should also review any B2B platform or marketplace where you place wholesale orders—those platforms often provide in‑platform messaging or dispute processes to reach the underlying supplier.

What should I do if no one in my business recognizes the Whale International Inc. transaction?

First, verify internally—check with purchasing, operations, and anyone authorized to place orders or pay vendors, and search your email and accounting records for the company name or the exact dollar amount. If no one recognizes it, contact your bank or card issuer immediately, report it as potentially unauthorized, and ask about dispute options or card replacement to prevent further unrecognized charges.

Could a Whale International Inc. charge be linked to an order placed through an Alibaba or similar B2B platform?

Yes. Whale International Inc. shares an address and officers with Alibaba‑related entities in Sunnyvale, indicating it may participate in cross‑border e‑commerce or B2B trading.([bizprofile.net](https://www.bizprofile.net/principal-address/525-almanor-ave-4th-floor-sunnyvale-ca-94085?utm_source=openai)) If your business uses Alibaba or similar platforms for sourcing, review your recent order history there—your transaction may be routed and billed under Whale International Inc.’s corporate name.

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