‘Advanced analysis of bank transfer payment in financial terminal’ use case dataset is a dataset generated collecting most of the relevant and additional contextual information of a bank transfer done by a CAIXA employee in a bank office. It is executed by the employee in the name of a customer that authenticates itself and orders it, by identifying all the relational tables that can contain information of the transfer, the customer, the receiver of the transfer, the office and terminal where it is executed and the employee that proceeded with it. The dataset was used in order to identify anomalies that lead to potentially fraudulent bank transfers or bad practices done in the offices.