[mothered]

since november i also have like 60 refunds from AliExpress
having 60 Refunds in bank accounts sounds sketchy.

Take a break - It's an extreme amount of refunds In only 3 months. No one can possibly justify legit refunds (or otherwise) to that magnitude.

I'm surprised your bank hasn't caught on to the Irregular pattern of behaviour. In a legitimate environment, I'd be lucky to refund 5 Items a year.

Is that a lot?
A year or 2 ago I was doing probably 60 refunds a month or more and 10 chargebacks a month.

My credit card statement every month would look like this:
New Charges: $3958
Refunds and credits: $3785
Total Due: $173

Be careful.

If you get audited, the bank and tax department will go through the Ins and outs of a cat's a**, hence you'd have a very arduous task trying to explain the transactions.