BETONMARKETS OLAP CUBE PROJECT

Background

Betonmarkets.com is a fixed-odds financial betting company. We offer a variety of bets on the

financial markets to clients worldwide. Please see www.betonmarkets.com and open a virtual
money account to learn how our website works.

Database

We have a Postgres database of about 60 million betting transactions, which we would wish
to analyze by means of an OLAP cube.

Cubes

We envisage designing 3 cubes:

1. A Transactions cube, where the fact table is the transactions table (60 million rows).
2. A Payments cube, where the fact table is the payments table (1 million rows).
3. A Clients cube, where the fact table is the client table (250,000 rows).

Transactions Cube

Fact table: transactions table (60 million rows).

Measures:
– turnover
– profit/loss

Turnover is the sum of bet stakes.

Profit/loss is the difference between the price a bet is purchased and a price the bet is then
sold/expired.

Dimensions:
LEVEL1 LEVEL2 LEVEL3 LEVEL4

One Touch
No Touch
Path Dependent …
Bet type
Not path dependent Rise/Fall variable return
Rise/Fall fixed return
Higher Lower
Ends in/out
…

Runbets Runbet up/down

Lucky 10 digits
Quick 10%

Up & Down game

FTSE
Stock indices …

USD/JPY
FX GBP/USD
…

Underlying Stocks MSFT

…

Commodities Gold
....
Random 50
Random indices Random indices …

Random Jump indices Random Jump 50

Random Jump 100
…
LEVEL1 LEVEL2 LEVEL3 LEVEL4 LEVEL5
< 5 min
5-15 min
< 1 hour 15+ min
Intraday
1 hour
> 1 hour 1-4 hours
4-8 hours
Expiry 8+ hours

1 day
< 1 week 2 days
3 days
Daily 4+ days

1-2 weeks
2-4 weeks
> 1 week 4-8 weeks
8+ weeks

Country Canada
Affiliate referrer Mexico
…
Americas
Virtual France
Europe ..

Asia Singapore
Client Country ..
Africa
Nigeria
< 25 years old …
Age 25-40 years old
Real 40+ years old

Authentication status
A/C status (disabled etc)
Affiliate referrer < 1 week
Days since a/c opened 1 week-1 month
.... 1-3 months
3-6 months
6+ months

Weeks
Time Years Quarters Day of week
Months

Fast market flag

News commission adjustment
Quant Out of the money ratio
Mean reversion indicator
…
Payments Cube

Fact table: payments table (1 million rows).

Measures:
– deposits
– withdrawals

Dimensions:

LEVEL1 LEVEL2 LEVEL3 LEVEL4 LEVEL5

Weeks
Time Years Quarters Day of week
Months

Country Canada
Affiliate referrer Mexico
…
Americas
Virtual France
Europe ..

Asia Singapore
Client Country ..
Africa
Nigeria
< 25 years old …
Age 25-40 years old
Real 40+ years old

Authentication status
A/C status (disabled etc)
Affiliate referrer < 1 week
Days since a/c opened 1 week-1 month
.... 1-3 months
3-6 months
6+ months

Barclays
Lloyds
Moneybookers
Credit card ....

Envoy
Payment Bank wire Direct
....

Moneybookers
E-wallet Neteller
....

Western Union
Other ....
Client Cube

Fact table: client table (250,000 rows).

Measures:

TBD

Dimensions:

TBD