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Introduction to SQL Transactions

Introduction to SQL Transactions
Adnene Mabrouk
Technical writer
SQL
25.09.2024
Reading time: 7 min

In the world of database management, transactions are crucial to ensuring the integrity and consistency of data. SQL transactions allow multiple database operations to be executed as a single, cohesive unit, which either succeeds completely or fails without leaving partial changes. In this article, we’ll explore what SQL transactions are, the ACID properties that guarantee their reliability, and how to effectively manage transactions in SQL database.

What Are SQL Transactions?

An SQL transaction is a sequence of one or more SQL operations executed as a unit. A transaction ensures that either all operations within it are successfully applied to the database or none are, maintaining data consistency. Transactions are essential for managing data in multi-step processes such as banking transactions, inventory management, or any other system where consistency is key.

In this article, We'll create two tables: one for accounts to simulate banking transactions and another for products to simulate product updates. Here's the SQL script to create these tables:

CREATE DATABASE bank_store;

USE bank_store;

-- Table for bank accounts
CREATE TABLE accounts (
    account_id VARCHAR(10) PRIMARY KEY,
    account_name VARCHAR(50),
    balance DECIMAL(10, 2)
);

-- Insert some initial data into accounts
INSERT INTO accounts (account_id, account_name, balance) 
VALUES 
('A', 'Alice', 1000.00),
('B', 'Bob', 500.00);

-- Table for products in a store
CREATE TABLE products (
    product_id INT PRIMARY KEY,
    product_name VARCHAR(50),
    category VARCHAR(50),
    price DECIMAL(10, 2)
);

-- Insert some initial data into products
INSERT INTO products (product_id, product_name, category, price) 
VALUES 
(1, 'Laptop', 'Electronics', 1000.00),
(2, 'Smartphone', 'Electronics', 800.00),
(3, 'Jeans', 'Clothing', 50.00),
(4, 'Jacket', 'Clothing', 100.00);

-- Prevent auto commit of transactions
SET autocommit = 0;

ACID Properties of Transactions

The reliability of SQL transactions is governed by four essential properties, known as ACID:

  • Atomicity: Ensures that all operations within a transaction are treated as a single unit. If any part of the transaction fails, the entire transaction is rolled back.

  • Consistency: Guarantees that a transaction brings the database from one valid state to another. The database’s integrity constraints must be maintained before and after the transaction.

  • Isolation: Ensures that the operations in a transaction are invisible to other transactions until the transaction is complete. This prevents concurrency issues such as dirty reads and race conditions.

  • Durability: Once a transaction is committed, its changes are permanently saved in the database, even in the event of a system crash.

These ACID properties ensure that transactions are reliable and maintain data integrity. Let’s focus on the atomicity and isolation of a transaction. We’ll try to update Alice’s and Bob’s accounts atomically. If any step fails, the whole transaction will be rolled back.

START TRANSACTION;

-- Deduct $200 from Alice's account
UPDATE accounts SET balance = balance - 200 WHERE account_id = 'A';

-- This line will cause an error (because there's no Account C), and the transaction will be rolled back
UPDATE accounts SET balance = balance + 200 WHERE account_id = 'C';

-- Rollback the transaction if an error occurs
ROLLBACK;

-- Verify the rollback
SELECT * FROM accounts;

Here, the update for Bob (Account B) would fail because there is no Account C. As a result, both updates will be rolled back.

Starting a Transaction

A transaction begins with an explicit command in SQL. Depending on the database management system (DBMS), this might be:

BEGIN TRANSACTION;

Once a transaction is started, every operation executed will be part of the transaction until it is either committed or rolled back.

Here's an example where we increase the price of all electronics by 10%:

START TRANSACTION;

-- Increase the price of all products in the 'Electronics' category by 10%
UPDATE products SET price = price * 1.10 WHERE category = 'Electronics';

-- Commit the changes
COMMIT;

-- Verify the update
SELECT * FROM products;

The output looks like this:

Image1

Committing a Transaction

Committing a transaction means making all changes permanent in the database. Once committed, the changes cannot be undone unless another transaction is initiated to modify them. In SQL, a commit is executed using the following command:

COMMIT;

This marks the successful completion of the transaction, ensuring all operations have been applied.

START TRANSACTION;

-- Increase the price of clothing items by 15%
UPDATE products SET price = price * 1.15 WHERE category = 'Clothing';

-- Commit the transaction
COMMIT;

-- Verify the changes
SELECT * FROM products;

And the output is:

Image2

Rolling Back a Transaction

If something goes wrong during a transaction, or if a condition fails, the entire transaction can be reverted to its initial state using a rollback. This prevents incomplete or incorrect data from being saved in the database. The rollback is triggered by the following command:

ROLLBACK;

This undoes all the changes made by the transaction up to that point.

START TRANSACTION;

-- Increase the price of electronics by 10%
UPDATE products SET price = price * 1.10 WHERE category = 'Electronics';

-- Simulate an error
-- Let's say we realize we made a mistake and want to cancel the operation
ROLLBACK;

-- Verify the rollback
SELECT * FROM products;

The output should be the same as before:

Image2

Savepoints and Nested Transactions

In more complex transactions, you might want to partially roll back specific operations while still retaining others. This is where savepoints come into play. A savepoint marks a specific point within a transaction to which you can roll back without affecting the entire transaction. You can define a savepoint with:

SAVEPOINT savepoint_name;

If an error occurs, you can roll back to a specific savepoint:

ROLLBACK TO savepoint_name;

Nested transactions involve starting a new transaction within the scope of an existing one. They provide more granular control over transaction management, though support for nested transactions varies across different DBMSs.

Example:

START TRANSACTION;

-- Increase the price of electronics by 5%
UPDATE products SET price = price * 1.05 WHERE category = 'Electronics';
SAVEPOINT electronics_update;

-- Increase the price of clothing by 20%
UPDATE products SET price = price * 1.20 WHERE category = 'Clothing';

-- Simulate an error in the clothing update
ROLLBACK TO electronics_update;

-- Commit the transaction
COMMIT;

-- Verify the changes
SELECT * FROM products;

Here, the price increase for clothing items will be rolled back, but the price increase for electronics will remain:

Image3

Best Practices for Transaction Management

Effective transaction management is essential to ensure that your database operations are reliable and consistent. Here are some best practices to follow:

  1. Keep transactions short: Long-running transactions can lock resources and reduce concurrency. Always try to limit the number of operations within a transaction.

  2. Handle errors gracefully: Use try-catch blocks in your application logic to catch exceptions and ensure proper rollback when needed.

  3. Use savepoints wisely: Only set savepoints when necessary, and avoid overusing them in simple transactions as they can introduce unnecessary complexity.

  4. Avoid unnecessary locking: Make sure that your transactions do not lock more rows or tables than needed. This helps avoid deadlocks and improves performance in concurrent environments.

  5. Test thoroughly: Always test transactions under different scenarios, including failure conditions, to ensure they behave as expected.

Conclusion

SQL transactions play a critical role in maintaining the reliability, consistency, and integrity of data in a database. Understanding the ACID properties, along with knowing when and how to commit or roll back transactions, is fundamental to good database management. By applying best practices, you can ensure that your transactions are efficient and error-proof.

SQL
25.09.2024
Reading time: 7 min

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Using the WHERE clause with the equality operator (=): SELECT *FROM StaffMembers WHERE StaffID = 123456; In this case, the equality operator selects the record where the employee ID matches the number 123456. This is the simple equivalent of the equality operator in mathematics. Using WHERE with the greater than (>) or less than (<) operators: SELECT *FROM StaffMembers WHERE Wage > 60000; Here, the > operator is used, which filters out unnecessary data and returns information about employees whose wage exceeds 60,000. This operator can be useful when searching for records with values above or below a certain threshold. Using WHERE with BETWEEN: SELECT *FROM StaffMembers WHERE Wage BETWEEN 60000 AND 80000; The BETWEEN operator allows you to select records that fall within a specified range of values. In this case, it selects all employees whose salary is between 60,000 and 80,000, inclusive. This is useful when you need to extract a specific range of values. 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They are used to combine or invert conditions in SQL operators such as WHERE, HAVING, and others. The AND operator is used to create a query that returns true only when both conditions being compared are true. Let’s consider an example: SELECT * FROM StaffMembers WHERE Wage > 60000 and ExperienceYears > 3; In this case, the AND operator links two selection criteria: a wage greater than 60,000 and more than 3 years of experience. The result of this query will be records from the table that satisfy both conditions simultaneously. The OR operator returns true if at least one of the conditions is true: SELECT * FROM StaffMembers WHERE Division = 'Production' OR Division = 'Advertising'; Here, the OR operator connects two selection conditions. The query will return records from the StaffMembers table where the employee belongs to either the 'Production' or 'Advertising' department. 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For instance, after performing the aggregation, we can filter to only groups meeting a certain threshold. Example: SELECT ClientID, COUNT(PurchaseID)FROM PurchasesGROUP BY ClientIDHAVING COUNT(PurchaseID) > 3; In this example, we only see clients (ClientID) whose total number of orders exceeds three. Note that HAVING is applied in SQL queries exclusively after using GROUP BY. You cannot use HAVING without first grouping the data using GROUP BY. In general, the order of operations in SQL looks like this: FROM: Specify the data source. WHERE: Filter data before grouping. GROUP BY: Group rows into sets based on column values. HAVING: Filter groups after they’ve been created. SELECT: Specify which columns will appear in the query result. ORDER BY: Sort the results in the desired order. This sequence reflects the logic of query processing in SQL. The filtering conditions through WHERE are applied before grouping, which helps reduce the volume of data being processed. Conditions defined in HAVING apply to already formed data groups, allowing for more detailed analysis. The GROUP BY and HAVING operators are essential tools for data aggregation in SQL.  Their use provides extensive data analysis capabilities, allowing statistical data collection and the identification of patterns, trends, and relationships within the data. Using JOIN to Combine Tables Often, developers need to select data from two SQL tables. To accomplish this, the JOIN operator is used, allowing data from two or more sources to be combined based on matching values in specific columns. Tables in a database usually have linking columns that correlate with keys in other tables, thus enabling the linking of data. This allows for automatic synchronization of changes across related tables, which is an invaluable advantage when working with large databases where information is split across multiple tables. The structure of a query using JOIN looks like this: SELECT dataField(s)FROM tableAJOIN tableBON tableA.dataField = tableB.dataField; In this case, JOIN is used to combine two tables (tableA and tableB). The join is performed based on a common column (dataField). Additionally, the query includes the selection of specific columns (dataField(s)) that the developer wants to display in the final result. It is important to note that in SQL, there are different types of table joins, including: INNER JOIN: This allows us to retrieve only those rows that have matching records in both tables, meaning where the join condition is met: SELECT Purchases.PurchaseID, Clients.ClientNameFROM PurchasesINNER JOIN ClientsON Purchases.ClientID = Clients.ClientID; LEFT (OUTER) JOIN: This is used when we need to retrieve all rows from the left table (the one specified first in the query), and the matching rows from the right table. If there are no matching rows in the right table, the results for those rows will contain NULL values: SELECT Clients.ClientName, Purchases.PurchaseIDFROM ClientsLEFT JOIN PurchasesON Clients.ClientID = Purchases.ClientID; RIGHT (OUTER) JOIN: This works similarly to the LEFT JOIN, but in reverse. Here, we get all the records from the right table, supplemented with matching data from the left table. If no matches are found for records from the right table, NULL will be placed in the columns for the left table: SELECT Clients.ClientName, Purchases.PurchaseIDFROM ClientsRIGHT JOIN PurchasesON Clients.ClientID = Purchases.ClientID; FULL (OUTER) JOIN: This type of join gives us all rows from both tables that have corresponding records. In other words, it combines the LEFT and RIGHT JOINs. If there are rows in the first table with no matching rows in the second table, the columns from the second table will contain NULL for those rows. Similarly, if records from the second table do not have matches in the first table, the columns from the first table will contain NULL for those rows: SELECT Clients.ClientName, Purchases.PurchaseIDFROM ClientsFULL OUTER JOIN PurchasesON Clients.ClientID = Purchases.ClientID; It is worth noting that although the FULL (OUTER) JOIN is a standard SQL feature, not all SQL systems support it. For example, MySQL does not have built-in support for FULL (OUTER) JOIN, but you can emulate it using a combination of LEFT JOIN and UNION: SELECT Clients.ClientName, Purchases.PurchaseID FROM Clients LEFT JOIN Purchases ON Clients.ClientID = Purchases.ClientID UNION SELECT Clients.ClientName, Purchases.PurchaseID FROM Purchases LEFT JOIN Clients ON Clients.ClientID = Purchases.ClientID WHERE Clients.ClientID IS NULL; This query first performs a left outer join, attaching records from the Purchases table to the Clients table. Then, it joins records from Clients to Purchases that were not selected in the first query (i.e., those where ClientID is NULL). Finally, it combines the results of these two queries. In this section, we discussed different types of JOIN in SQL. Each of these joins provides flexibility in managing which data from related tables we want to see in the result set. Conclusion In this guide, we explored the use of SQL operators such as SELECT, WHERE, ORDER BY, JOIN, GROUP BY, and HAVING through practical examples. These operators offer users extensive capabilities for processing information, enabling complex analytical queries and extracting maximum value from stored data. We hope that you now have a clear understanding of how to use SQL to extract data from a database!
13 December 2024 · 12 min to read

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