the question is : where did you buy the cards from? who was the "reseller"?
yes, some people are having cards directly from bank but others don't...so, who sold you the Mbank debit cards?
mine was from mateo
the only suspicious thing I can think of was the 25eur top up on 19.08., since it was made by a friend (still same country) who owed me that money and i told him to just load the card with it (that's why the name is blanked out)
all the others are from me, using the same name/address and from the same country
the only out of country transaction is the amazon one, but surely there's nothing suspicious about buying a ssd from them (i'd understand if i tried the whole amazon refund scam, but I didn't)?
the other transactions are al local stores (rl and online) + an atm withdrawal and of course mcdonalds (sadly kebap stands don't take cards)