This page details the technical specifications for the Gamgem dataset data models.The Gamgem dataset organizes gambling platform data into several entities that represent different payment destinations:
Platform
Gambling websites and applications with identifying information like platform name, services offered (casino, sports betting), and website URLs. These serve as the parent entities that tie together all payment methods for a specific gambling operator.
Merchant
Card payment processing details for platforms, including merchant data that appear in authorization requests and show up on card statements. This data enables blocking of card transactions to known gambling processors.
BankAccount
Bank transfer details for platforms, including account numbers (local and IBANs), bank codes (BICs, UK sort codes, etc.), and account holder information. This data enables blocking of direct bank transfers and open banking payments to gambling-controlled accounts.
CryptoWallet
Cryptocurrency payment details for platforms, including wallet addresses across various blockchain networks. This data enables blocking of cryptocurrency transactions to gambling-controlled wallets.
Each Merchant, BankAccount, and CryptoWallet entity references its associated Platform entity, allowing you to understand the complete payment destination landscape for any gambling operator.