are there any downsides to a full load-strategy for datamarts...? - etl

... apart from the performance impact?
In our situation, the data volumes will be overseeable, the complexity may not.
Background:
I have experienced a project where the datamarts were fully loaded each day.
This simplified the ETL because no delta processing needed to be done. For the same reason, performance was also acceptable. However I am not sure if this scenario is always usable, if there are downsides e.g. when an end user tells us the data is 'wrong' since 4 days - it would be difficult to trace that back.
Thanks for your input

Depending on the business requirements, it is a perfectly acceptable strategy.
One thing you will lose is the ability to show the history of slowly changing dimensions. If this is not important to your business, don't worry about it.
At Ajilius we have a customer in the high fashion industry who reloads their data warehouse on an hourly basis. This is because of the need to show near real-time visualisation of their product planning cycle, which is seasonal, any data can change at any time, and has no long term history requirement.
A more common case is where there is no change data capture capability in the source DBMS. You'll often see full reloads of facts and dimensions in this circumstance. Facts are less likely - you usually have a date or timestamp to govern an extract - but full dimension reloads happen quite often.

Related

Big Data Analysis Simulation

First post ever, so here we go! (Thanks for taking the time to read!)
I am currently studying in college and working on a research project on how different hardware (specifically a ram-disk vs hard rive) can affect the speed of big data analysis. I know how to set up the various hardware and all of that jazz, however, I have no previous experience with big data analysis, and after looking for a few days I have found no answers (even here). I need any software to be able to simulate big data analysis - I have read of Hadoop, but have no idea where to begin on that - and it seems that even with it there is no simulation. How would I go about getting software along with data to analyze? Specifically, something I could run as a control group and then again with the data stored on a ram-disk in order to see if there is a performance increase.
I really feel in over my head here and don't know where to start, so any help or tips are welcome. Thank you very much!
To clarify, I am hoping to begin on a very small-scale database, but I also have resources with my school to set up a very large drive to be able to test with.
There are many DB solutions out there in the market.
However, the big data DB must be designed to process this particular data. The characteristics of big data are summarized as 3V which means data volume, velocity, and variety.
Big data is a large amount of data in terabytes(TB) or more. This is the most basic feature of big data, which means that there is a large amount of data that is still being generated through multiple paths.
Also, large amounts of data must be collected and analyzed in real time in accordance with the user’s needs. The diversity of big data has various forms. That is, it includes all types of data such as a regular, semi-regular and irregular data. In addition to traditional instructed data such as books, magazines, medical records, video and audio, it also includes the data which have location information.
Machbase database is one of big data software you can try. This DB website also offers the user manual and the page of getting started, where users can easily follow instructions. Good luck!!

Calculating results in a scalable way based on transaction data in web app?

Possible duplicate:
Database design: Calculating the Account Balance
I work with a web app which stores transaction data (e.g. like "amount x on date y", but more complicated) and provides calculation results based on details of all relevant transactions[1]. We are investing a lot of time into ensuring that these calculations perform efficiently, as they are an interactive part of the application: i.e. a user clicks a button and waits to see the result. We are confident, that for the current levels of data, we can optimise the database fetching and calculation to complete in an acceptable amount of time. However, I am concerned that the time taken will still grow linearly as the number of transactions grow[2]. I'd like to be able to say that we could handle an order of magnitude more transactions without excessive performance degradation.
I am looking for effective techniques, technologies, patterns or algorithms which can improve the scalability of calculations based on transaction data.
There are however, real and significant constraints for any suggestion:
We currently have to support two highly incompatible database implementations, MySQL and Oracle. Thus, for example, using database specific stored procedures have roughly twice the maintenance cost.
The actual transactions are more complex than the example transaction given, and the business logic involved in the calculation is complicated, and regularly changing. Thus having the calculations stored directly in SQL are not something we can easily maintain.
Any of the transactions previously saved can be modified at any time (e.g. the date of a transaction can be moved a year forward or back) and calculations are expected to be updated instantly. This has a knock-on effect for caching strategies.
Users can query across a large space, in several dimensions. To explain, consider being able to calculate a result as it would stand at any given date, for any particular transaction type, where transactions are filtered by several arbitrary conditions. This makes it difficult to pre-calculate the results a user would want to see.
One instance of our application is hosted on a client's corporate network, on their hardware. Thus we can't easily throw money at the problem in terms of CPUs and memory (even if those are actually the bottleneck).
I realise this is very open ended and general, however...
Are there any suggestions for achieving a scalable solution?
[1] Where 'relevant' can be: the date queried for; the type of transaction; the type of user; formula selection; etc.
[2] Admittedly, this is an improvement over the previous performance, where an ORM's n+1 problems saw time taken grow either exponentially, or at least a much steeper gradient.
I have worked against similar requirements, and have some suggestions. Alot of this depends on what is possible with your data. It is difficult to make every case imaginable quick, but you can optimize for the common cases and have enough hardware grunt available for the others.
Summarise
We create summaries on a daily, weekly and monthly basis. For us, most of the transactions happen in the current day. Old transactions can also change. We keep a batch and under this the individual transaction records. Each batch has a status to indicate if the transaction summary (in table batch_summary) can be used. If an old transaction in a summarised batch changes, as part of this transaction the batch is flagged to indicate that the summary is not to be trusted. A background job will re-calculate the summary later.
Our software then uses the summary when possible and falls back to the individual transactions where there is no summary.
We played around with Oracle's materialized views, but ended up rolling our own summary process.
Limit the Requirements
Your requirements sound very wide. There can be a temptation to put all the query fields on a web page and let the users choose any combination of fields and output results. This makes it very difficult to optimize. I would suggest digging deeper into what they actually need to do, or have done in the past. It may not make sense to query on very unselective dimensions.
In our application for certain queries it is to limit the date range to not more than 1 month. We have in aligned some features to the date-based summaries. e.g. you can get results for the whole of Jan 2011, but not 5-20 Jan 2011.
Provide User Interface Feedback for Slow Operations
On occasions we have found it difficult to optimize some things to be shorter than a few minutes. We shirt a job off to a background server rather than have a very slow loading web page. The user can fire off a request and go about their business while we get the answer.
I would suggest using Materialized Views. Materialized Views allow you to store a View as you would a table. Thus all of the complex queries you need to have done are pre-calculated before the user queries them.
The tricky part is of course updating the Materialized View when the tables it is based on change. There's a nice article about it here: Update materialized view when urderlying tables change.
Materialized Views are not (yet) available without plugins in MySQL and are horribly complicated to implement otherwise. However, since you have Oracle I would suggest checking out the link above for how to add a Materialized View in Oracle.

How to manage transactions, debt, interest and penalty?

I am making a BI system for a bank-like institution. This system should manage credit contracts, invoices, payments, penalties and interest.
Now, I need to make a method that builds an invoice. I have to calculate how much the customer has to pay right now. He has a debt, which he has to pay for. He also has to pay for the interest. If he was ever late with due payment, penalties are applied for each day he's late.
I thought there were 2 ways of doing this:
By having only 1 original state - the contract's original state. And each time to compute the monthly payment which the customer has to make, consider the actual, made payments.
By constantly making intermediary states, going from the last intermediary state, and considering only the events that took place between the time of these 2 intermediary states. This means having a job that performs periodically (daily, monthly), that takes the last saved state, apply the changes (due payments, actual payments, changes in global constans like the penalty rate which is controlled by the Central Bank), and save the resulting state.
The benefits of the first variant:
Always actual. If changes were made with a date from the past (a guy came with a paid invoice 5 days after he made the payment to the bank), they will be correctly reflected in the results.
The flaws of the first variant:
Takes long to compute
Documents printed with the current results may differ if the correct data changes due to operations entered with a back date.
The benefits of the second variant:
Works fast, and aggregated data is always available for search and reports.
Simpler to compute
The flaws of the second variant:
Vulnerable to failed jobs.
Errors in the past propagate until the end, to the final results.
An intermediary result cannot be changed if new data from past transactions arrives (it can, but it's hard, and with many implications, so I'd rather mark it as Tabu)
Jobs cannot be performed successfully and without problems if an unfinished transaction exists (an issued invoice that wasn't yet paid)
Is there any other way? Can I combine the benefits from these two? Which one is used in other similar systems you've encountered? Please share any experience.
Problems of this nature are always more complicated than they first appear. This
is a consequence of what I like to call the Rumsfeldian problem of the unknown unknown.
Basically, whatever you do now, be prepared to make adjustments for arbitrary future rules.
This is a tough proposition. some future possibilities that may have a significant impact on
your calculation model are back dated payments, adjustments and charges.
Forgiven interest periods may also become an issue (particularly if back dated). Requirements
to provide various point-in-time (PIT) calculations based on either what was "known" at
that PIT (past view of the past) or taking into account transactions occurring after the reference PIT that
were back dated to a PIT before the reference (current view of the past). Calculations of this nature can be
a real pain in the head.
My advice would be to calculate from "scratch" (ie. first variant). Implement optimizations (eg. second variant) only
when necessary to meet performance constraints. Doing calculations from the beginning is a compute intensive
model but is generally more flexible with respect to accommodating unexpected left turns.
If performance is a problem but the frequency of complicating factors (eg. back dated transactions)
is relatively low you could explore a hybrid model employing the best of both variants. Here you store the
current state and calculate forward
using only those transactions that posted since the last stored state to create a new current state. If you hit a
"complication" re-do the entire account from the
beginning to reestablish the current state.
Being able to accommodate the unexpected without triggering a re-write is probably more important in the long run
than shaving calculation time right now. Do not place restrictions on your computation model until you have to. Saving
current state often brings with it a number of built in assumptions and restrictions that reduce wiggle room for
accommodating future requirements.

Pitfalls in prototype database design (for performance viability testing)

Following on from my previous question, I'm looking to run some performance tests on various potential schema representations of an object model. However, the catch is that while the model is conceptually complete, it's not actually finalised yet - and so the exact number of tables, and numbers/types of attributes in each table aren't definite.
From my (possibly naive) perspective it seems like it should be possible to put together a representative prototype model for each approach, and test the performance of each of these to determine which is the fastest approach for each case.
And that's where the question comes in. I'm aware that the performance characteristics of databases can be very non-intuitive, such that a small (even "trivial") change can lead to an order of magnitude difference. Thus I'm wondering what common pitfalls there might be when setting up a dummy table structure and populating it with dummy data. Since the environment is likely to make a massive difference here, the target is Oracle 10.2.0.3.0 running on RHEL 3.
(In particular, I'm looking for examples such as "make sure that one of your tables has a much more selective index than the other"; "make sure you have more than x rows/columns because below this you won't hit page faults and the performance will be different"; "ensure you test with the DATETIME datatype if you're going to use it because it will change the query plan greatly", and so on. I tried Google, expecting there would be lots of pages/blog posts on best practices in this area, but couldn't find the trees for the wood (lots of pages about tuning performance of an existing DB instead).)
As a note, I'm willing to accept an answer along the lines of "it's not feasible to perform a test like this with any degree of confidence in the transitivity of the result", if that is indeed the case.
There are a few things that you can do to position yourself to meet performance objectives. I think they happen in this order:
be aware of architectures, best practices and patterns
be aware of how the database works
spot-test performance to get additional precision or determine impact of wacky design areas
More on each:
Architectures, best practices and patterns: one of the most common reasons for reporting databases to fail to perform is that those who build them are completely unfamiliar with the reporting domain. They may be experts on the transactional database domain - but the techniques from that domain do not translate to the warehouse/reporting domain. So, you need to know your domain well - and if you do you'll be able to quickly identify an appropriate approach that will work almost always - and that you can tweak from there.
How the database works: you need to understand in general what options the optimizer/planner has for your queries. What's the impact to different statements of adding indexes? What's the impact of indexing a 256 byte varchar? Will reporting queries even use your indexes? etc
Now that you've got the right approach, and generally understand how 90% of your model will perform - you're often done forecasting performance with most small to medium size databases. If you've got a huge one, there's a ton at stake, you've got to get more precise (might need to order more hardware), or have a few wacky spots in the design - then focus your tests on just this. Generate reasonable test data - and (important) stats that you'd see in production. And look to see what the database will do with that data. Unless you've got real data and real prod-sized servers you'll still have to extrapolate - but you should at least be able to get reasonably close.
Running performance tests against various putative implementation of a conceptual model is not naive so much as heroically forward thinking. Alas I suspect it will be a waste of your time.
Let's take one example: data. Presumably you are intending to generate random data to populate your tables. That might give you some feeling for how well a query might perform with large volumes. But often performance problems are a product of skew in the data; a random set of data will give you an averaged distribution of values.
Another example: code. Most performance problems are due to badly written SQL, especially inappropriate joins. You might be able to apply an index to tune an individual for SELECT * FROM my_table WHERE blah but that isn't going to help you forestall badly written queries.
The truism about premature optimization applies to databases as well as algorithms. The most important thing is to get the data model complete and correct. If you manage that you are already ahead of the game.
edit
Having read the question which you linked to I more clearly understand where you are coming from. I have a little experience of this Hibernate mapping problem from the database designer perspective. Taking the example you give at the end of the page ...
Animal > Vertebrate > Mammal > Carnivore > Canine > Dog type hierarchy,
... the key thing is to instantiate objects as far down the chain as possible. Instantiating a column of Animals will perform much slower than instantiating separate collections of Dogs, Cats, etc. (presuming you have tables for all or some of those sub-types).
This is more of an application design issue than a database one. What will make a difference is whether you only build tables at the concrete level (CATS, DOGS) or whether you replicate the hierarchy in tables (ANIMALS, VERTEBRATES, etc). Unfortunately there are no simple answers here. For instance, you have to consider not just the performance of data retrieval but also how Hibernate will handle inserts and updates: a design which performs well for queries might be a real nightmare when it comes to persisting data. Also relational integrity has an impact: if you have some entity which applies to all Mammals, it is comforting to be able to enforce a foreign key against a MAMMALS table.
Performance problems with databases do not scale linearly with data volume. A database with a million rows in it might show one hotspot, while a similar database with a billion rows in it might reveal an entirely different hotspot. Beware of tests conducted with sample data.
You need good sound database design practices in order to keep your design simple and sound. Worry about whether your database meets the data requirements, and whether your model is relevant, complete, correct and relational (provided you're building a relational database) before you even start worrying about speed.
Then, once you've got something that's simple, sound, and correct, start worrying about speed. You'd be amazed at how much you can speed things up by just tweaking the physical features of your database, without changing any app code. To do this, you need to learn a lot about your particular DBMS.
They never said database development would be easy. They just said it would be this much fun!

How to detect anomalous resource consumption reliably?

This question is about a whole class of similar problems, but I'll ask it as a concrete example.
I have a server with a file system whose contents fluctuate. I need to monitor the available space on this file system to ensure that it doesn't fill up. For the sake of argument, let's suppose that if it fills up, the server goes down.
It doesn't really matter what it is -- it might, for example, be a queue of "work".
During "normal" operation, the available space varies within "normal" limits, but there may be pathologies:
Some other (possibly external)
component that adds work may run out
of control
Some component that removes work seizes up, but remains undetected
The statistical characteristics of the process are basically unknown.
What I'm looking for is an algorithm that takes, as input, timed periodic measurements of the available space (alternative suggestions for input are welcome), and produces as output, an alarm when things are "abnormal" and the file system is "likely to fill up". It is obviously important to avoid false negatives, but almost as important to avoid false positives, to avoid numbing the brain of the sysadmin who gets the alarm.
I appreciate that there are alternative solutions like throwing more storage space at the underlying problem, but I have actually experienced instances where 1000 times wasn't enough.
Algorithms which consider stored historical measurements are fine, although on-the-fly algorithms which minimise the amount of historic data are preferred.
I have accepted Frank's answer, and am now going back to the drawing-board to study his references in depth.
There are three cases, I think, of interest, not in order:
The "Harrods' Sale has just started" scenario: a peak of activity that at one-second resolution is "off the dial", but doesn't represent a real danger of resource depletion;
The "Global Warming" scenario: needing to plan for (relatively) stable growth; and
The "Google is sending me an unsolicited copy of The Index" scenario: this will deplete all my resources in relatively short order unless I do something to stop it.
It's the last one that's (I think) most interesting, and challenging, from a sysadmin's point of view..
If it is actually related to a queue of work, then queueing theory may be the best route to an answer.
For the general case you could perhaps attempt a (multiple?) linear regression on the historical data, to detect if there is a statistically significant rising trend in the resource usage that is likely to lead to problems if it continues (you may also be able to predict how long it must continue to lead to problems with this technique - just set a threshold for 'problem' and use the slope of the trend to determine how long it will take). You would have to play around with this and with the variables you collect though, to see if there is any statistically significant relationship that you can discover in the first place.
Although it covers a completely different topic (global warming), I've found tamino's blog (tamino.wordpress.com) to be a very good resource on statistical analysis of data that is full of knowns and unknowns. For example, see this post.
edit: as per my comment I think the problem is somewhat analogous to the GW problem. You have short term bursts of activity which average out to zero, and long term trends superimposed that you are interested in. Also there is probably more than one long term trend, and it changes from time to time. Tamino describes a technique which may be suitable for this, but unfortunately I cannot find the post I'm thinking of. It involves sliding regressions along the data (imagine multiple lines fitted to noisy data), and letting the data pick the inflection points. If you could do this then you could perhaps identify a significant change in the trend. Unfortunately it may only be identifiable after the fact, as you may need to accumulate a lot of data to get significance. But it might still be in time to head off resource depletion. At least it may give you a robust way to determine what kind of safety margin and resources in reserve you need in future.

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