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Set 1 (variables ‘independent’ from the type of game)
Total deposit Total number of deposits Biggest deposit in a single day Total withdrawal Number of sequences of three deposits within a 12-hour period (chasing 1) Number of times when we observe a deposit made less than 1 hour after a bet (chasing 2) Number of different types of games played Number of changes in the wagering limits Number of changes in the deposit limits Number of changes in auto-withdrawal limits Highest limit set in wagering limits Highest limit set in deposit limits Number of active accounts
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Set 2 (variables computed for each type of game)
Total stake Total number of bets Net loss Total win in the previous month Number of gambling days Coefficient of variation of the number of bets for gambling days Coefficient of variation of stakes for gambling days Biggest total stake in a single day Total bonuses used
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Set 3 (specific sports betting variables)
Total stake for complex bets Total stake for live bets Number of different sports
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Set 4 (specific horse race betting variables)
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Set 5 (variables specific to lotteries and scratch games)
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| Global status | ✓ | ✓ (For all types of game) | | | |
| Sports betting | ✓ | ✓ (For sports betting) | ✓ | | |
| Horse race betting | ✓ | ✓ (For horse race betting) | | ✓ | |
| Poker | ✓ | ✓ (For poker) | | | |
| Lotteries and scratch games | ✓ | ✓ (For lotteries and scratch games) | | | ✓ |