I doubt they keep logs of every player's movements and actions. That's gigabytes to terabytes of information that needs to be saved and processed. If you think logically, the logs should clear after an X amount of actions have been preformed so the new logs can be formed. This will prevent an excessive amount of information saved into a log file. This is probably why most smart botters get around the system. If you think about it, if all information is saved into one log, every botter would be banned for excessive use over a period of time. It would match up from similar actions used in a previous time. If you have not been banned yet, you won't be banned at all. Most likely all you'll get is an account lock, or a temporary ban as it's not botting, and no real way to determine if it's actually an xfer or not unless it was used for hours on end.