Payments transaction data from online casino players and online sports bettors

Raw datasets were sourced from a U.S. based provider of digital gambling payments systems, who has demanded to remain anonymous. The raw datasets cover a time period of 6-years (2015-2021), representing over 300,000 customers and approximately 90 million transaction records. One of these raw datasets is a transaction log file representing customer payment transaction data across a variety of gambling merchants (e.g., online casinos, sportsbooks, and lottery providers). With this article we describe the transaction log file and provide two filtered subsets of the data. The subsets contain 1-year of customer payments transaction records for two gambling merchants: (1) a casino-focused brand and (2) a sports-focused brand. These data will be particularly helpful to researchers in the fields of gambling studies and behavioral sciences, and more generally for data and computer scientists. With digital payments becoming increasingly prevalent across the gambling industry, these data can be used to explore how individuals’ payment behavior can inform us about their gambling behavior. The granularity and timespan of the data provide an opportunity to apply a variety of data science and machine learning techniques.