Raw payments transaction data from online casino players and online sports bettors

Published: 26 January 2023| Version 1 | DOI: 10.17632/9j5gcygnwg.1
Kasra Ghaharian


Two CSV files of payment transaction records representing customers of a US based gambling payments provider. The data represent customer transactions (deposits and withdrawals) between March 1, 2019 and February 29, 2020. There are 5 columns in each file, a description for each is provided in "data dictionary.docx". The data is in raw form. Each row represents a unique customer. The column containing the unique customer identifier has been obfuscated to increase anonymity. "Online_casino_DIB.csv" contains data for 2,286 customers of a casino-focused Internet gambling brand. "Online_sports_DIB.csv" contains data for 5,580 customers of a sports-focused Internet gambling brand.



University of Nevada Las Vegas


Payment, Gambling, Gambling Industry, Fintech