How to Normalize the relational schema? - database

Consider the following Relational Schema:
I am trying to fully Normalize (In Third Normal Form) and determine the functional dependencies. However, with endless research, I cannot get around on how to:
Fully Normalize the Relational Schema
Determine the Functional Dependencies
How would I go about this?

An employee can be a customer, and may become a manager one day. Use the Party Model. "Employee" or "Customer" should be a role played by a Party. A Party hasMany Roles
People can have no address, one address, or multiple addresses. People can share the same address. Use an Address table, and a PersonAddress junction table. Same with phone numbers.
You'll probably want to have individual customers and organization customers (companies or shared accounts). Use the Party Model.
Why does Branch not use a BranchId when all the other tables use id columns?
Are you sure a Customer is assigned to an Employee? What if the employee is on vacation?
Why "city" and "town" in Branch?

Related

What's the proper way to associate different account types (database types) to payments and invoices?

I've run into a bit of a pickle during my development of a web application. I've boiled down the complexity of the application for sake of simplicity in this question.
The purpose of this web application is to sell insurance. Insurance can be purchased through an agent (Agency) or over the phone directly (Customer). Insurance policies can be paid through the agency or the customer can pay for the policy directly. So money is owed (invoiced) and received (payments) from multiple sources (Agencies/Customers).
Billing Options:
Agency (Agency collects from customer outside of app)
Customer
Here's where it gets complicated. Agencies are stored in a separate database table than customers (for obvious reasons). However, both agencies and customers need to be able to make payments and have invoices assigned to them. I'm having difficulty figuring out how to create the proper database schema to allow for both types of database records to be connected to their invoices and payments.
My initial plan was to set up separate relationship (joining) tables that link the agencies and customers to invoices/payments.
However, now that I've been thinking about the problem more, I think it might be beneficial to merge both agencies and customers into a single "Payee" table which would then be associated with payments/invoices. The payee table would only store a primary key. It would not contain actual names or info for the payee - instead I would pull that data via a JOIN with either the agencies or customers tables.
Regardless of whatever solution I choose I am still faced with the problem when creating a new payment record is that I need to scan both the agencies and customers table for possible payees. I'm wondering if there's a proper way to approach this from a database schema standpoint (or from an accounting/e-commerce standpoint).
What is the correct way to handle this type of situation? All ideas and possible solutions are most welcome!
Update 01:
After a few helpful suggestions (see below) I've come up with a possible solution that may solve this issue while keeping the data normalized.
The one thing about this method that rubs me the wrong way is that I will have to make multiple table selects to get a list of all the people who can potentially make payments and/or have invoices assigned to them.
Perhaps this is unavoidable though in this situation since indeed there are different "types" of people that can be associated with payments and invoices. I'm stuck with a situation where I have two different types of records that need to be associated to the same thing. In the above approach I'm using the FKs to link each table (Agencies/Customers) to a Payee record (the table that unifies both Agencies/Customers) and then ultimately links them to Payments and Invoices.
Is this the proper solution? Or is there something I've overlooked?
There are several options:
You might put this like you'd do it with OOP programming and inheritance.
There is one table Person which holds an uniqueID and a type (Agency, Customer, more in Future). Additionally you might add columns with meta-data like who inserted/when/why and columns for status/soft-delete/???
There are two tables Agency and Customer, both holding a PersonID as FK.
Your Payee is the Person
You might use a schema-bound VIEW with a UNION ALL to return both tables of your modell in one result. A unique index on this view should ensure, that you'll have a unique key, at least as combination of the table-source and the ID there.
You might use a middle table with the table-source and the ID there as unique Key and use this two-column-id in you payment process
For sure there are several more...
My best friend was the first option...
My suggestion would be: instead of Payees table - to have two linking tables:
PayeeInvoices {
Id, --PK
PayeeId,
PayeeType,
InvoiceId --FK to Invoices tabse
}
and
PayeePayments {
Id, --PK
PayeeId,
PayeeType,
PaymentId --FK to Payments table.
}.
PayeeType is an option of two: Customer or Agency. When creating a new payment record you can query PayeeInvoices by InvoiceId to get PayeeType and corresponding PayeeId, and then lookup the rest of the data in corresponding tables.
EDIT:
Having second thoughts now. Instead of two extra tables PayeeInvoices and PayeePayments, you can just have PayeeId and PayeeType columns right in Invocies and Payments tables, assuming that Invoice or Payment belongs only to one Payee (Customer or Agency). Both my solutions are not really normalized, though.

Complicated database design

We have a situation in a database design in our company. We are trying to figure out the best way to design the database to store transactional data. I need expert’s advice on the best relational design to achieve it. Problem: We have different kind of “Entities” in our system, for example; Customers, Services, Dealers etc. These Entities are doing transfer of funds between each other. We need to store the history of the transfers in database.
Solutions:
One table of transfers and another table to keep “Accounts” information. There are three tables “Customers”, “Services”, “Dealers”. There is another table “Accounts”. An account can be related to any of the “Entities” mentioned above; it means (and that’s the requirement) that logically there should be a one-to-one relationship to/from Entities and Accounts. However, we can only store the Account_ID in the Entities table, but we cannot store the foreign key of Entities in Accounts table. Here the problem happens in terms of database design. Because if there is a customer’s account, it is not restricted by the database design to not be stored in Services table etc. Now we can keep all transfers in one table only since Accounts are unified among all the entities.
Keep the balance information in the table primary Entities table and separate tables for all transfers. Here for all kind of transfers between the entities, we are keeping separate tables. For example, a transfer between a Customer and Service provider will be stored in a table called “Spending”. Another table will have transfer data for transfer between Service and Dealers called “Commission” etc. In this case, we are not storing all the transfers of the funds in a single table, but the foreign keys are properly defined since the tables “Spending” and “Commission” are only between two specific entities.
According to the best practices, which one of the above given solutions is correct, and why?
If you are simply looking for schemas that claim to deal with cases like yours, there is a website with hundreds of published schemas. Some of these pertain to storing transaction data concerning customers and suppliers. You can take one of these and adapt it.
http://www.databaseanswers.org/data_models/
If your question is about how to relate accounts to business contacts, read on.
Customers, Services, and Dealers are all sub classes of some super class that I'll call Contacts. There are two well known design patterns for modeling sub classes in database tables. And there is a technique called Shared primary Key that can be used with one of them to good advantage.
Take a look at the info and the questions grouped under these three tags:
single-table-inheritance class-table-inheritance shared-primary-key
If you use class table inheritance and shared primary key, you will end up with four tables pertaining to contacts: Contacts, Customers, Dealers, and Services. Every entry in Contacts will have a corresponding entry in one of the three subclass tables.
An FK in the accounts table, let's call it Accounts.ContactID will not only reference a row in Contacts, but also a row in whichever of Customers, Dealers, Services pertains to the case at hand.
This may work outwell for you. Alternatively, single table table inheritance works out well in some of the simpler cases. It depends on details about your data and your intended use of it.
You can make table Accounts with three fields with FK to Customers,Dealers and Services and it's will close problem. But also you can make three table for each type of entity with accounting data. You have the deal with multi-system case in system design. Each system solve the task. But for deсision you need make pros and con analyses about algorithm complexity, performance and other system requirements. For example one table will be more simple to code, but three table give more performance of sql database.

What is the recommended database design for 2 entities that share most of their attributes?

In a financial analysis program there is an account object, and a loan account object that extend it. The loan object only has couple more attribute than the account. Which one of the following will be the recommend DB design ?
Table for the account, and another table for the extra loan
attribute with 1 to 1 relationship.
Two separate tables.
One table that has all fields, and ignore the loan attribute for
basic account.
You should go for first approach.
For relationship cardinality, you should consider what data will be stored in each of the object. Are you going to maintain history for it.
As per my understanding about the above said objects, you should go for one-to-many relationship.
You're talking about implementing polymorphism, which while not possible in a relational database is a good way to assess the pros and cons. Option 1 is similar to subclassing, where the loan account inherits everything from the account and extends it. So use that if you want the account to be a superclass...in other words if you add a new kind of account, say credit card, you will add another table for it and have it relate to account also. That means the account table must remain generic...account number, balance, etc.
Option 2 is treating the two types of accounts like separate classes. Use that if they won't share many CRUD operations, because now a simple balance update in response to a transaction has to have different code somewhere.
Option 3 is the generalist approach. It's big advantage is simplicity in modeling and querying. It's big disadvantage is that you won't be able to implement NOT NULL constraints on columns that need to be there for some account types but not others.
There's a 4th option to combine the first 2 options which provides a solution similar to the party abstraction for people and organizations. You have 3 tables: 1) an account table that handles the basic elements of account id, balance, owner, etc.; 2) a loan account table that has the additional columns and a reference to account id; and 3) a basic account table that just has a reference to account id. This may seem like overkill, but it sets up a system that you can extend without modification. I've used the pattern many times.

Shared Entity in one to many database relationship

I have a database I'm working on the design for. I have manufacturers and I have distributors on separate tables containing practically the same information with few exceptions. Both groups have one-many contacts that need to be connected to them. I created a contact table to hold contact information, one!
Do I need a second contact table? I'm trying to make this as DRY as possible. How would that look? Thank you in advance
Maybe a case for the party-role pattern? Manufacturer and Distributor are roles played by Parties. Contacts apply to Parties, not the role(s) they play. So you'd have:
a table named Party
a table named ContactMethod (or similar)
a 1:M relationship from Party to ContactMethod
which would resolve the need for two Contact tables. How you model the roles side will depend on wider requirements. The canonical model would have:
a single supertype named Role
a M:M relationship from Party to Role
a subtype of Role for each specific role (Distributor and Manufacturer in your case).
(Note: as an aside, this also allows a Party to play both manufacturer and distributor roles - which may or may not be relevant).
There are 3 'standard' patterns for implementing a subtype hierarchy in relational tables:
table for entire hierarchy
table per leaf subtype
table per type
(1) would apply if you don't have any role-specific relationships. (However I suspect that's unlikely; there's probably information related to Distributors that doesn't apply to Manufacturers and vice-versa).
(2) means multiple relationships from Party (i.e. one to each role subtype).
(3) avoids both above but means an extra join in navigating from Party to its role(s).
Like I say, choice depends on wider reqs.
hth.

Database design: OR relation

I have a database with a "users" table containing data about my users. Each user is to be linked to a company or a college. I wish to have two separate tables "college" and "company" each with a field "ID". So how do I link each record in the users table to either a company or a college?
The basic thing is that I wish to establish an "OR" relationship in the database.
You can use subtype/super-type relationship. Keep all common fields in the organization table. College and company tables contain only fields specific to those entities.
You could use an 'institution' or 'organisation' lookup table, with a structure something like
InstitutionId[PK], InstitutionType, LookupKey
where LookupKey is the PK to either Company or College.
Or,
InstitutionId[PK], CompanyId[FK], CollegeId[FK]
In both cases you link from user to institution, then onto Company and/or College.
I personally prefer the second option, because it allows you to easily validate the FK relationship and also allows (if applicable) for a user to be a member of a company and/or a college.
I would create relationtables. UserCollege and UserCompany. This way you are even able to have users that are linked to both if needed in the future. If not you simply just create a relationrecord on one of the both

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