I don’t think you have been “Flagged” by the US Government. It’s probably basic info the Government needs before they do a transaction on a foreign national. I wired some $$ to Romainia for PHP work done on my site 8 months ago and I had to do the same thing. Nothing Gambling related, just basic protocol. Ya the Dept of Treasury can get a list of i-net ACH transfers, but how are they to distinguish? Neteller et al. does alot more then just gambling.