I agree with Randy. Also, note that in the magic box that appears when you hover over the account number field, the instructions tell you to list the suspect's relationship to the affected account in Part V and gives an example of suspect "used stolen credit card xxx". So in your wire example, you would list both accounts associated with the wire (the to and from accounts) and in your narrative explain that the subject was either the sender or the beneficiary, or whatever other relationshiop they had to the accounts. For your elder exploitation example, you would list the elder's account number, but in your narrative explain that the account belonged to the victim and the suspect swindled the elder, etc.
Last edited by Dani York, CRCM; 03/08/13 02:31 PM. Reason: I can't spell....TGIF!
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I can't herd the cats anymore, so I just set up the electric fences and let them fry when they stray out of bounds.