[roy_miami]

How big were the transfers? If more than $10k they are obligated to notify the government.

I'm not sure how firepay works because I use Neteller, but if they asked me where the money was coming from I would just say Neteller.

And if they said I know that, how is it getting in Neteller? I would say none of your effing bidness!! its just an online bank account!!