Should I protect my database from invalid data? - validation

I always tend to "protect" my persistance layer from violations via the service layer. However, I am beginning to wonder if it's really necessary. What's the point in taking the time in making my database robust, building relationships & data integrity when it never actually comes into play.
For example, consider a User table with a unique contraint on the Email field. I would naturally want to write blocker code in my service layer to ensure the email being added isn't already in the database before attempting to add anything. In the past I have never really seen anything wrong with it, however, as I have been exposed to more & more best practises/design principles I feel that this approach isn't very DRY.
So, is it correct to always ensure data going to the persistance layer is indeed "valid" or is it more natural to let the invalid data get to the database and handle the error?

Please don't do that.
Implementing even "simple" constraints such as keys is decidedly non-trivial in a concurrent environment. For example, it is not enough to query the database in one step and allow the insertion in another only if the first step returned empty result - what if a concurrent transaction inserted the same value you are trying to insert (and committed) in between your steps one and two? You have a race condition that could lead to duplicated data. Probably the simplest solution for this is to have a global lock to serialize transactions, but then scalability goes out of the window...
Similar considerations exist for other combinations of INSERT / UPDATE / DELETE operations on keys, as well as other kinds of constraints such as foreign keys and even CHECKs in some cases.
DBMSes have devised very clever ways over the decades to be both correct and performant in situations like these, yet allow you to easily define constraints in declarative manner, minimizing the chance for mistakes. And all the applications accessing the same database will automatically benefit from these centralized constraints.
If you absolutely must choose which layer of code shouldn't validate the data, the database should be your last choice.
So, is it correct to always ensure data going to the persistance layer is indeed "valid" (service layer) or is it more natural to let the invalid data get to the database and handle the error?
Never assume correct data and always validate at the database level, as much as you can.
Whether to also validate in upper layers of code depends on a situation, but in the case of key violations, I'd let the database do the heavy lifting.

Even though there isn't a conclusive answer, I think it's a great question.
First, I am a big proponent of including at least basic validation in the database and letting the database do what it is good at. At minimum, this means foreign keys, NOT NULL where appropriate, strongly typed fields wherever possible (e.g. don't put a text field where an integer belongs), unique constraints, etc. Letting the database handle concurrency is also paramount (as #Branko Dimitrijevic pointed out) and transaction atomicity should be owned by the database.
If this is moderately redundant, than so be it. Better too much validation than too little.
However, I am of the opinion that the business tier should be aware of the validation it is performing even if the logic lives in the database.
It may be easier to distinguish between exceptions and validation errors. In most languages, a failed data operation will probably manifest as some sort of exception. Most people (me included) are of the opinion that it is bad to use exceptions for regular program flow, and I would argue that email validation failure (for example) is not an "exceptional" case.
Taking it to a more ridiculous level, imagine hitting the database just to determine if a user had filled out all required fields on a form.
In other words, I'd rather call a method IsEmailValid() and receive a boolean than try to have to determine if the database error which was thrown meant that the email was already in use by someone else.
This approach may also perform better, and avoid annoyances like skipped IDs because an INSERT failed (speaking from a SQL Server perspective).
The logic for validating the email might very well live in a reusable stored procedure if it is more complicated than simply a unique constraint.
And ultimately, that simple unique constraint provides final protection in case the business tier makes a mistake.
Some validation simply doesn't need to make a database call to succeed, even though the database could easily handle it.
Some validation is more complicated than can be expressed using database constructs/functions alone.
Business rules across applications may differ even against the same (completely valid) data.
Some validation is so critical or expensive that it should happen prior to data access.
Some simple constraints like field type/length can be automated (anything run through an ORM probably has some level of automation available).

Two reasons to do it. The db may be accessed from another application..
You might make a wee error in your code, and put data in the db, which because your service layer operates on the assumption that this could never happen, makes it fall over if you are lucky, silent data corruption being worst case.
I've always looked at rules in the DB as backstop for that exceptionally rare occasion when I make a mistake in the code. :)
The thing to remember, is if you need to , you can always relax a constraint, tightening them after your users have spent a lot of effort entering data will be far more problematic.
Be real wary of that word never, in IT, it means much sooner than you wished.

Related

Using database constraints in web development or just in application logics

I would like to ask about using database constraints in web development. When I designe a web form with some restrictions, they must be defined in the web form. Should I define them in database too? Or it is just a duplicity?
If I use database constraints I can guarantee data integrity for 100 %. But database constraints makes more difficult web development and debugging errors.
Just question that we discussed between web developer and database administrator.
Ok, a bit of a open ended question.
But, yes, you should define most of the basic constraints in the database.
However, those constraints in most cases don't amount to much. So, say allow nulls, or enforcing referential integrity is a VERY good idea.
However, for somthing like say a discount entered can't be more then say 20% or some such, or things like some value must be > 0? Then that kind of stuff is better left to your code + UI.
So, for basic things like default values (bit field say 0 for false as a default), things like allow a column to be null, and for SURE enforcing RI is a good thing.
but, for those basic values like must be > 0 or must be < 20 or whatever? that in most cases does not make sense to put in the database, and one big reason?
If the database triggers that error, it 99% of the time too late for the user to do anything about such cases, and then you wind up having to write that code to do the same thing in the UI and give the user a friendly message and workflow anyway.
So in general, yes, build such rules in the UI + code. While in some cases such as attempting to add a child record (say adding a invoice without first having added a customer record ?). In that case, you have both the database RI and also have to write the code in the UI. But for those smaller types of "rules" such as > 0, or whatever? That you don't need to put in the database, and as you note, in most cases it will just get in your way.

Making sure you don't add same person data twice using EventSourcing

I am wondering how you make sure you are not adding the same person twice in your EventStore?
lets say that on you application you add person data but you want to make sure that the same person name and birthday is not added twice in different streams.
Do you ask you ReadModels or do you do it within your Evenstore?
I am wondering how you make sure you are not adding the same person twice in your EventStore?
The generalized form of the problem that you are trying to solve is set validation.
Step #1 is to push back really hard on the requirement to ensure that the data is always unique - if it doesn't have to be unique always, then you can use a detect and correct approach. See Memories, Guesses, and Apologies by Pat Helland. Roughly translated, you do the best you can with the information you have, and back up if it turns out you have to revert an error.
If a uniqueness violation would expose you to unacceptable risk (for instance, getting sued to bankruptcy because the duplication violated government mandated privacy requirements), then you have to work.
To validate set uniqueness you need to lock the entire set; this lock could be pessimistic or optimistic in implementation. That's relatively straight forward when the entire set is stored in one place (which is to say, under a single lock), but something of a nightmare when the set is distributed (aka multiple databases).
If your set is an aggregate (meaning that the members of the set are being treated as a single whole for purposes of update), then the mechanics of DDD are straightforward. Load the set into memory from the "repository", make changes to the set, persist the changes.
This design is fine with event sourcing where each aggregate has a single stream -- you guard against races by locking "the" stream.
Most people don't want this design, because the members of the set are big, and for most data you need only a tiny slice of that data, so loading/storing the entire set in working memory is wasteful.
So what they do instead is move the responsibility for maintaining the uniqueness property from the domain model to the storage. RDBMS solutions are really good at sets. You define the constraint that maintains the property, and the database ensures that no writes which violate the constraint are permitted.
If your event store is a relational database, you can do the same thing -- the event stream and the table maintaining your set invariant are updated together within the same transaction.
If your event store isn't a relational database? Well, again, you have to look at money -- if the risk is high enough, then you have to discard plumbing that doesn't let you solve the problem with plumbing that does.
In some cases, there is another approach: encoding the information that needs to be unique into the stream identifier. The stream comes to represent "All users named Bob", and then your domain model can make sure that the Bob stream contains at most one active user at a time.
Then you start needing to think about whether the name Bob is stable, and which trade-offs you are willing to make when an unstable name changes.
Names of people is a particularly miserable problem, because none of the things we believe about names are true. So you get all of the usual problems with uniqueness, dialed up to eleven.
If you are going to validate this kind of thing then it should be done in the aggregate itself IMO, and you'd have to use use read models for that like you say. But you end up infrastructure code/dependencies being sent into your aggregates/passed into your methods.
In this case I'd suggest creating a read model of Person.Id, Person.Name, Person.Birthday and then instead of creating a Person directly, create some service which uses the read model table to look up whether or not a row exists and either give you that aggregate back or create a new one and give that back. Then you won't need to validate at all, so long as all Person-creation is done via this service.

How to validate from aggregate

I am trying to understand validation from the aggregate entity on the command side of the CQRS pattern when using eventsourcing.
Basically I would like to know what the best practice is in handling validation for:
1. Uniqueness of say a code.
2. The correctness/validation of an eternal aggregate's id.
My initial thoughts:
I've thought about the constructor passing in a service but this seems wrong as the "Create" of the entity should be the values to assign.
I've thought about validation outside the aggregate, but this seem to put logic somewhere that I assume should be responsibility of the aggregate itself.
Can anyone give me some guidance here?
Uniqueness of say a code.
Ensuring uniqueness is a specific example of set validation. The problem with set validation is that, in effect, you perform the check by locking the entire set. If the entire set is included within a single "aggregate", that's easily done. But if the set spans aggregates, then it is kind of a mess.
A common solution for uniqueness is to manage it at the database level; RDBMS are really good at set operations, and are effectively serialized. Unfortunately, that locks you into a database solution with good set support -- you can't easily switch to a document database, or an event store.
Another approach that is sometimes appropriate is to have the single aggregate check for uniqueness against a cached copy of the available codes. That gives you more freedom to choose your storage solution, but it also opens up the possibility that a data race will introduce the duplication you are trying to avoid.
In some cases, you can encode the code uniqueness into the identifier for the aggregate. In effect, every identifier becomes a set of one.
Keep in mind Greg Young's question
What is the business impact of having a failure?
Knowing how expensive a failure is tells you a lot about how much you are permitted to spend to solve the problem.
The correctness/validation of an eternal aggregate's id.
This normally comes in two parts. The easier one is to validate the data against some agreed upon schema. If our agreement is that the identifier is going to be a URI, then I can validate that the data I receive does satisfy that constraint. Similarly, if the identifier is supposed to be a string representation of a UUID, I can test that the data I receive matches the validation rules described in RFC 4122.
But if you need to check that the identifier is in use somewhere else? Then you are going to have to ask.... The main question in this case is whether you need the answer to that right away, or if you can manage to check that asynchronously (for instance, by modeling "unverified identifiers" and "verified identifiers" separately).
And of course you once again get to reconcile all of the races inherent in distributed computing.
There is no magic.

Are there any good reasons to not have your application deal with any transactions?

Are there any good reasons why one would not have transaction management in their code?
The question came up when talking with a dba who gets very nervous when I bring up spring/hibernate. I mention that Spring can handle transactions, in use with Hibernate mapping tables to objects etc, and the issue comes up that the database(Oracle10g) already handles transaction management, so we should just use that. He even offered up the idea that we create a bunch of DB procedures to do inserts/updates so the database can handle things more efficiently, returning a 0/1 on whether the insert/update worked.
Are there any good reasons to not have your application deal with any transactions? Is my dba clueless? I'm thinking he is, but I'm not a great speaker when I'm unsure of the answer... which is why I'm out looking for the answer.
I think there is some misunderstanding here.
The point is that database doesn't manage transactions in the same sense as Spring/Hibernate.
Database "manages transactions" by providing transactional behaviour, and your application "manages transactions" by using that behaviour and defining transaction boundaries (in particular, with the help of Spring or Hibernate).
Since boundaries of transactions are defined by business logic, implementing an application without transaction management would require you to move all your business logic to the database side. Even if you implement simple insert/update operations as stored procedures, it won't be enough to free application from transaction management as long as application needs to define that several inserts/updates should be executed inside the same transaction.
I am not entirely sure if you mean that there will be a bunch of crud stored procedures (that do single inserts or updates), or if there will be stored procedures encompassing business logic (transaction scripts). If you mean the crud stored procedures, that is an entirely bad idea. (Actually even if you start with the crud approach you will end up with transaction scripts as business logic accretes, so it amounts to the same thing.) If you mean transaction scripts, that's an approach some places take. It is painful and there is no reuse, and you end up with a bunch of very complex stored procedures that are terribly hard to test. But DBAs like it because they know what's going on.
There is also an argument (applying to Transaction Scripts) that it's faster because there are less round trips, you have one call to the stored procedure that goes and does everything and returns a result, as opposed to your usual Spring/Hibernate application where you have multiple queries or updates and each statement is going over the network to the database (although Hibernate caches and reorders to try to minimize this). Minimizing network round-trips is probably the most valid reason for this approach, you have to weigh whether it is worth sacrificing flexibility for the reduced network traffic, or if it is a premature optimization.
Another argument made in favor of transaction scripts is that less competence is required to implement the system correctly. In particular Hibernate expertise is not required. You can hire a horde of code monkeys and have them bang out the code. All the hard stuff is removed from them and placed under the DBA's control.
So, to recap, here are the arguments for transaction scripts:
Less network traffic
Cheap developers
total DBA control (from your point of view, he will be a total bottleneck)
As mentioned above, there's no way to "use transactions" from the database standpoint without making your application aware of it at some level. Although, if you're using Spring, you can make this fairly painless by using <tx:annotation-driven> and applying the #Transactional annotations to the relevant methods in the service implementation classes.
That said, there are times when you should bypass transactions and write directly to the database. Specifically any time when speed is more important than guaranteed data integrity.

Does soCaseInsensitive greatly impact performance for a TdxMemIndex on a TdxMemDataset?

I am adding some indexes to my DevExpress TdxMemDataset to improve performance. The TdxMemIndex has SortOptions which include the option for soCaseInsensitive. My data is usually a GUID string, so it is not case sensitive. I am wondering if I am better off just forcing all the data to the same case or if the soCaseInsensitive flag and using the loCaseInsensitive flag with the call to Locate has only a minor performance penalty (roughly equal to converting the case of my string every time I need to use the index).
At this point I am leaving the CaseInsentive off and just converting case.
IMHO, The best is to assure the data quality at Post time. Reasonings:
You (usually) know the nature of the data. So, eg. you can use UpperCase (knowing that GUIDs are all in ASCII range) instead of much slower AnsiUpperCase which a general component like TdxMemDataSet is forced to use.
You enter the data only once. Searching/Sorting/Filtering which all implies the internal upercassing engine of TdxMemDataSet it's a repeated action. Also, there are other chained actions which will trigger this engine whithout realizing. (Eg. a TcxGrid which is Sorted by default having GridMode:=True (I assume that you use the DevEx. components) and having a class acting like a broker passing the sort message to the underlying dataset.
Usually the data entry is done in steps, one or few records in a batch. The only notable exception is data aquisition applications. But in both cases above the user's usability culture allows way greater response times for you to play with. (IOW how much would add an UpperCase call to a record post which lasts 0.005 ms?) OTOH, users are very demanding with the speed of data retreival operations (searching, sorting, filtering etc.). Keep the data retreival as fast as you can.
Having the data in the database ready to expose reduces the risk of processing errors when you'll write (if you'll write) other modules (you need to remember to AnsiUpperCase the data in any module in any language you'll write). Also here a classical example is when you'll use other external tools to access the data (for ex. db managers to execute an SQL SELCT over the data).
hth.
Maybe the DevExpress forums (or ever a support email, if you have access to it) would be a better place to seek an authoritative answer on that performance question.
Anyway, is better to guarantee that data is on the format you want - for the reasons plainth already explained - the moment you save it. So, in that specific, make sure the GUID is written in upper(or lower, its a matter of taste)case. If it is SQL Server or another database server that have an guid datatype, make sure the SELECT make the work - if applicable and possible, even the sort.

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