Add conditional columns and custom value columns to database-linked query - sql-server

TL;DR version: I have a query linked to a database. I need to add some columns to it for data that isn't linked to the database, but don't know how.
I'm quite new to SQL and Access (got a reasonable grasp of Excel and VBA though) and have a pretty complex reporting task. I've got halfway (I think) but am stuck.
Purpose
A report showing how many (or what percentage of) delivery lines were late in a time period, with reasons for their being late from a set list, and analysis of what's the biggest cause of lateness.
Vague Plan
Create a table/query showing delivery lines with customer, required date and delivery date, plus a column to show whether they were on time, plus another to detail lateness reason. Summaries can be done afterwards in Excel. I'd like to be able to cycle through said table in form view entering lateness reasons (they'll be from a linked table, maybe 4 or 5 options).
Sticking Point
I have the data, but not the analysis. I've created the original data output query, it's linked to a live SQL database (Orderwise) so it keeps updating. However I don't know:
how to add extra columns and lookups to that to figure / record whether it's ontime and lateness reason
how I'll be able to cycle through the late ones in form view to add reasons
How do I structure the access database so it can do this please?

Related

What type of fact table / loading solution for a reservation system?

Background
I am designing a Data Warehouse with SQL Server 2012 and SSIS. The source system handles hotel reservations. The reservations are split between two tables, header and header line item. The Fact table would be at the line item level with some data from the header.
The issue
The challenge I have is that the reservation (and its line items) can change over time.
An example would be:
The booking is created.
A room is added to the booking (as a header line item).
The customer arrives and adds food/drinks to their reservation (more line items).
A payment is added to the reservation (as a line item).
A room could be subsequently cancelled and removed from the booking (a line item is deleted).
The number of people in a room can change, affecting that line item.
The booking status changes from "Provisional" to "Confirmed" at a point in its life cycle.
Those last three points are key, I'm not sure how I would keep that line updated without looking up the record and updating it. The business would like to keep track of the updates and deletions.
I'm resisting updating because:
From what I've read about Fact tables, its not good practice to revisit rows once they've been written into the table.
I could do this with a look-up component but with upward of 45 million rows, is that the best approach?
The questions
What type of Fact table or loading solution should I go for?
Should I be updating the records, if so how can I best do that?
I'm open to any suggestions!
Additional Questions (following answer from ElectricLlama):
The fact does have a 1:1 relationship with the source. You talk about possible constraints on future development. Would you be able to elaborate on the type of constraints I would face?
Each line item will have a modified (and created date). Are you saying that I should delete all records from the fact table which have been modified since the last import and add them again (sounds logical)?
If the answer to 2 is "yes" then for auditing purposes would I write the current fact records to a separate table before deleting them?
In point one, you mention deleting/inserting the last x days bookings based on reservation date. I can understand inserting new bookings. I'm just trying to understand why I would delete?
If you effectively have a 1:1 between the source line and the fact, and you store a source system booking code in the fact (no dimensional modelling rules against that) then I suggest you have a two step load process.
delete/insert the last x days bookings based on reservation date (or whatever you consider to be the primary fact date),
delete/insert based on all source booking codes that have changed (you will of course have to know this beforehand)
You just need to consider what constraints this puts on future development, i.e. when you get additional source systems to add, you'll need to maintain the 1:1 fact to source line relationship to keep your load process consistent.
I've never updated a fact record in a dataload process, but always delete/insert a certain data domain (i.e. that domain might be trailing 20 days or source system booking code). This is effectively the same as an update but also takes cares of deletes.
With regards to auditing changes in the source, I suggest you write that to a different table altogether, not the main fact, as it's purpose will be audit, not analysis.
The requirement to identify changed records in the source (for data loads and auditing) implies you will need to create triggers and log tables in the source or enable native SQL Server CDC if possible.
At all costs avoid using the SSIS lookup component as it is totally ineffective and would certainly be unable to operate on 45 million rows.
Stick with the 'insert/delete a data portion' approach as it lends itself to SSIS ability to insert/delete (and its inability to efficiently update or lookup)
In answer to the follow up questions:
1:1 relationship in fact
What I'm getting at is you have no visibility on any future systems that need to be integrated, or any visibility on what future upgrades to your existing source system might do. This 1:1 mapping introduces a design constraint (its not really a constraint, more a framework). Thinking about it, any new system does not need to follow this particular load design, as long as it's data arrive in the fact consistently. I think implementing this 1:1 design is a good idea, just trying to consider any downside.
If your source has a reliable modified date then you're in luck as you can do a differential load - only load changed records. I suggest you:
Load all recently modified records (last 5 days?) into a staging table
Do a DELETE/INSERT based on the record key. Do the delete inside SSIS in an execute SQL task, don't mess about with feeding data flows into row-by-row delete statements.
Audit table:
The simplest and most accurate way to do this is simply implement triggers and logs in the source system and keep it totally separate to your star schema.
If you do want this captured as part of your load process, I suggest you do a comparison between your staging table and the existing audit table and only write new audit rows, i.e. reservation X last modified date in the audit table is 2 Apr, but reservation X last modified date in the staging table is 4 Apr, so write this change as a new record to the audit table. Note that if you do a daily load, any changes in between won't be recorded, that's why I suggest triggers and logs in the source.
DELETE/INSERT records in Fact
This is more about ensuring you have an overlapping window in your load process, so that if the process fails for a couple of days (as they always do), you have some contingency there, and it will seamlessly pick the process back up once it's working again. This is not so important in your case as you have a modified date to identify differential changes, but normally for example I would pick a transaction date and delete, say 7 trailing days. This means that my load process can be borken for 6 days, and if I fix it by the seventh day everything will reload properly without needing extra intervention to load the intermediate days.
I would suggest having a deleted flag and update that instead of deleting. Your performance will also be better.
This will enable you to perform an analysis on how the reservations are changing over a period of time. You will need to ensure that this flag is used in all the analysis to ensure that there is no confusion.

How can I store temporary, self-destroying data into a t-sql table?

Suppose I have a table which contains relevant information. However, the data is only relevant for, let's say, 30 minutes.
After that it's just database junk, so I need to get rid of it asap.
If I wanted, I could clean this table periodically, setting an expiration date time for each record individually and deleting expired records through a job or something. This is my #1 option, and it's what will be done unless someone convince me otherwise.
But I think this solution may be problematic. What if someone stops the job from running and no one notices? I'm looking for something like a built-in way to insert temporary data into a table. Or a table that has "volatile" data itself, in a way that it automagically removes data after x amount of time after its insertion.
And last but not least, if there's no built-in way to do that, could I be able to implement this functionality in SQL server 2008 (or 2012, we will be migrating soon) myself? If so, could someone give me directions as to what to look for to implement something like it?
(Sorry if the formatting ends up bad, first time using a smartphone to post on SO)
As another answer indicated, TRUNCATE TABLE is a fast way to remove the contents of a table, but it's aggressive; it will completely empty the table. Also, there are restrictions on its use; among others, it can't be used on tables which "are referenced by a FOREIGN KEY constraint".
Any more targeted removal of rows will require a DELETE statement with a WHERE clause. Having an index on relevant criteria fields (such as the insertion date) will improve performance of the deletion and might be a good idea (depending on its effect on INSERT and UPDATE statements).
You will need something to "trigger" the DELETE statement (or TRUNCATE statement). As you've suggested, a SQL Server Agent job is an obvious choice, but you are worried about the job being disabled or removed. Any solution will be vulnerable to someone removing your work, but there are more obscure ways to trigger an activity than a job. You could embed the deletion into the insertion process-- either in whatever stored procedure or application code you have, or as an actual table trigger. Both of those methods increase the time required for an INSERT and, because they are not handled out of band by the SQL Server Agent, will require your users to wait slightly longer. If you have the right indexes and the table is reasonably-sized, that might be an acceptable trade-off.
There isn't any other capability that I'm aware of for SQL Server to just start deleting data. There isn't automatic data retention policy enforcement.
See #Yuriy comment, that's relevant.
If you really need to implement it DB side....
Truncate table is fast way to get rid of records.
If all you need is ONE table and you just need to fill it with data, use it and dispose it asap you can consider truncating a (permanent) "CACHE_TEMP" table.
The scenario can become more complicated you are running concurrent threads/jobs and each is handling it's own data.
If that data is just existing for a single "job"/context you can consider using #TEMP tables. They are a bit volatile and maybe can be what you are looking for.
Also you maybe can use table variables, they are a bit more volatile than temporary tables but it depends on things you don't posted, so I cannot say what's really better.

Handling large datasets with SQL Server

I'm looking to manage a large dataset of log files. There is an average of 1.5 million new events per month that I'm trying to keep. I've used access in the past, though it's clearly not meant for this, and managing the dataset is a nightmare, because I'm having to split the datasets into months.
For the most part, I just need to filter event types and count the number. But before I do a bunch of work on the data import side of things, I wanted to see if anyone can verify that this SQL Server is a good choice for this. Is there an entry limit I should avoid and archive entries? Is there a way of archiving entries?
The other part is that I'm entering logs from multiple sources, with this amount of entries, is it wise to put them all into the same table, or should each source have their own table, to make queries faster?
edit...
There would be no joins, and about 10 columns. Data would be filtered through a view, and I'm interested to see if the results from a select query that filter based on one or more columns would have a reasonable response time? Does creating a set of views speed things up for frequent queries?
In my experience, SQL Server is a fine choice for this, and you can definitely expect better performance from SQL Server than MS-Access, with generally more optimization methods at your disposal.
I would probably go ahead and put this stuff into SQL Server Express as you've said, hopefully installed on the best machine you can use (though you did mention only 2GB of RAM). Use one table so long as it only represents one thing (I would think a pilot's flight log and a software error log wouldn't be in the same "log" table, as an absurdly contrived example). Check your performance. If it's an issue, move forward with any number of optimization techniques available to your edition of SQL Server.
Here's how I would probably do it initially:
Create your table with a non-clustered primary key, if you use a PK on your log table -- I normally use an identity column to give me a guaranteed order of events (unlike duplicate datetimes) and show possible log insert failures (missing identities). Set a clustered index on the main datetime column (you mentioned that your're already splitting into separate tables by month, so I assume you'll query this way, too). If you have a few queries that you run on this table routinely, by all means make views of them but don't expect a speedup by simply doing so. You'll more than likely want to look at indexing your table based upon the where clauses in those queries. This is where you'll be giving SQL server the information it needs to run those queries efficiently.
If you're unable to get your desired performance through optimizing your queries, indexes, using the smallest possible datatypes (especially on your indexed columns) and running on decent hardware, it may be time to try partitioned views (which require some form of ongoing maintenance) or partitioning your table. Unfortunately, SQL Server Express may limit you on what you can do with partitioning, and you'll have to decide if you need to move to a more feature-filled edition of SQL Server. You could always test partitioning with the Enterprise evaluation or Developer editions.
Update:
For the most part, I just need to filter event types and count the number.
Since past logs don't change (sort of like past sales data), storing the past aggregate numbers is an often-used strategy in this scenario. You can create a table which simply stores your counts for each month and insert new counts once a month (or week, day, etc.) with a scheduled job of some sort. Using the clustered index on your datetime column, SQL Server could much more easily aggregate the current month's numbers from the live table and add them to the stored aggregates for displaying the current values of total counts and such.
Sounds like one table to me, that would need indexes on exactly the sets of columns you will filter. Restricting access through views is generally a good idea and ensures your indexes will actually get used.
Putting each source into their own table will require UNION in your queries later, and SQL-Server is not very good optimizing UNION-queries.
"Archiving" entries can of course be done manually, by moving entries in a date-range to another table (that can live on another disk or database), or by using "partitioning", which means you can put parts of a table (e.g. defined by date-ranges) on different disks. You have to plan for the partitions when you plan your SQL-Server installation.
Be aware that Express edition is limited to 4GB, so at 1.5 million rows per month this could be a problem.
I have a table like yours with 20M rows and little problems querying and even joining, if the indexes are used.

How do I model data that slowly changes over time?

Let's say I'm getting a large (2 million rows?) amount of data that's supposed to be static and unchanging. Supposed to be. And this data gets republished monthly. What methods are available to 1) be aware of what data points have changed from month to month and 2) consume the data given a point in time?
Solution 1) Naively save every snapshot of data, annotated by date. Diff awareness is handled by some in-house program, but consumption of the data by date is trivial. Cons, space requirements balloon by an order of magnitude.
Solution 2A) Using an in-house program, track when the diffs happen and store them in an EAV table, annotated by date. Space requirements are low, but consumption integrated with the original data becomes unwieldly.
Solution 2B) Using an in-house program, track when the diffs happen and store them in a sparsely filled table that looks much like the original table, filled only with the data that's changed and the date when changed. Cons, model is sparse and consumption integrated with the original data is non-trivial.
I guess, basically, how do I integrate the dimension of time into a relational database, keeping in mind both the viewing of the data and awareness of differences between time periods?
Does this relate to data warehousing at all?
Smells like... Slowly changing dimension?
I had a similar problem - big flat files imported to the database once per day. Most of the data is unchanging.
Add two extra columns to the table, starting_date and ending_date. The default value for ending_date should be sometime in the future.
To compare one file to the next, sort them both by the key columns, then read one row from each file.
If the keys are equal: compare the rest of the columns to see if the data has changed. If the row data is equal, the row is already in the database and there's nothing to do; if it's different, update the existing row in the database with an ending_date of today and insert a new row with a starting_date of today. Read a new row from both files.
If the key from the old file is smaller: the row was deleted. Update ending_date to today. Read a new row from the old file.
If the key from the new file is smaller: a row was inserted. Insert the row into the database with a starting_date of today. Read a new row from the new file.
Repeat until you've read everything from both files.
Now to query for the rows that were valid at any date, just select with a where clause test_date between start_date and end_date.
You could also take a leaf from the datawarehousing book. There are basically three ways of of dealing with changing data.
Have a look at this wikipedia article for SCD's but it is in essence tables:
http://en.wikipedia.org/wiki/Slowly_changing_dimension
A lot of this depends on how you're storing the data. There are two factors to consider:
How oftne does the data change?
How much does the data change?
The distinction is important. If it changes often but not much then annotated snapshots are going to be extremely inefficient. If it changes infrequently but a lot then they're a better solution.
It also depends on if you need to see what the data looked like at a specific point in time.
If you're using Oracle, for example, you can use flashback queries to see a consistent view of the data at some arbitrary point.
Personally I think you're better off storing it incrementally and, at a minimum, using some form of auditing to track changes so you can recover an historic snapshot if it's ever required. But like I said, this depends on many factors.
If it was me, I'd save the whole thing every month (not necessarily in a database, but as a data file or text file off-line) - you will be glad you did. Even at a row size of 4096 bytes (wild ass guess), you are only talking about 8G of disk per month. You can save a LOT of months on a 300G drive. I did something similar for years, when I was getting over 1G per day in downloads to a datawarehouse.
This sounds to me rather like the problem faced by source code version control systems. These store patches which are used to create the changes as they occur. So if a file does not change, or only a few lines change, the patch that needs to be stored is relatively very small. The system also stores which version each patch contributes to. So, when viewing a particular version of a particular file, the initial version is recovered and all the patches, up to the version requested are applied.
In your, very general, situation, you need to divide up your data into chunks. Hopefully there are natural divisions you can use, but if this division has to be arbitrary that's should be OK. Whenever a change occurs, store the patch for the affected chunk and record a new version. Now, when you want to view a particular date, find the last version that predates the view date, apply the patches for the chunk that has been requested, and display.
Could you do the following:
1. Each month BCP all data into a temporary table
2. Run a script or stored procedure to update the primary table
(which has an additional DateTime column as part of a composite key),
with any changes made.
3. Repeat each month.
This should give you a table, which you can query data for at a particular date.
In addition each change will be logged, and the size of the table shouldn't change dramatically over time.
However, as a backup to this, I would store each data file as Brennan suggests.

Database data upload design question

I'm looking for some design help here.
I'm doing work for a client that requires me to store data about their tens of thousands of employees. The data is being given to me in Excel spreadsheets, one for each city/country in which they have offices.
I have a database that contains a spreadsheets table and a data table. The data table has a column spreadsheet_id which links it back to the spreadsheets table so that I know which spreadsheet each data row came from. I also have a simple shell script which uploads the data to the database.
So far so good. However, there's some data missing from the original spreadsheets, and instead of giving me just the missing data, the client is giving me a modified version of the original spreadsheet with the new data appended to it. I cannot simply overwrite the original data since the data was already used and there are other tables that link to it.
The question is - how do I handle this? It seems to me that I have the following options:
Upload the entire modified spreadsheet, and mark the original as 'inactive'.
PROS: It's simple, straightforward, and easily automated.
CONS: There's a lot of redundant data being stored in the database unnecessarily, especially if the spreadsheet changes numerous times.
Do a diff on the spreadsheets and only upload the rows that changed.
PROS: Less data gets loaded into the database.
CONS: It's at least partially manual, and therefore prone to error. It also means that the database will no longer tell the entire story - e.g. if some data is missing at some later date, I will not be able to authoritatively say that I never got the data just by querying the database. And will doing diffs continue working even if I have to do it multiple times?
Write a process that compares each spreadsheet row with what's in the database, inserts the rows that have changed data, and sets the original data row to inactive. (I have to keep track of the original data also, so I can't overwrite it.)
PROS: It's automated.
CONS: It will take time to write and test such a process, and it will be very difficult for me to justify the time spent doing so.
I'm hoping to come up with a fourth and better solution. Any ideas as to what that might be?
If you have no way to be 100 % certain you can avoid human error in option 2, don't do it.
Option 3: It should not be too difficult (or time consuming) to write a VBA script that does the comparison for you. VBA is not fast, but you can let it run over night. Should not take more than one or two hours to get it running error free.
Option 1: This would be my preferred approach: Fast, simple, and I can't think of anything that could go wrong right now. (Well, you should first mark the original as 'inactive', then upload the new data set IMO). Especially if this can happen more often in the future, having a stable and fast process to deal with it is important.
If you are really worried about all the inactive entries, you can also delete them after your update (delete from spreadsheets where status='inactive' or somesuch). But so far, all databases I have seen in my work had lots of those. I wouldn't worry too much about it.

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