FactLoanVolume - One or Many Fact Tables - data-warehouse

I am designing a Fact table to report on loan volume. The grain is one row per loan transaction. A loan has a few major milestones that we report on: In order of sequence, these are Lock Volume, Loan Funding Volume and Loan Sales Volume.
I have Lock Date, Loan Funding Date and Loan Sale Date as FK (there are other dimensions in addition to these) in the Fact table to role playing dimensions off my DimDate table.
My question is, should I create separate Fact Tables to report volume for each major milestone or should I keep all of this in one Fact Table and use a "far in the future" date (e.g., 12/31/2099) for a milestone on a loan that has not been met?
I have read the Kimball books but I didn't find a definitive answer(if one even exists).
Thanks

You may profit from immutable design, by setting the granularity more fine to the milestone level.
This gives you columns
transaction_id
milestone_type
milestone_date
in you fact table. The actual milestone of a transaction is the milestone from the last (most recent) record.
The one adavatage is that you may add new milestone types in the future, but the main gain is, that you never update your fact table - you use inserts only.
You may safe rollback a wrong ETL load, simple by deleting the records; which is while using updates much complicated.
You may also implement more complicated state diagrams, e.g. in case when some milestone is revoked and the transaction falls back in the previous state.
The question if you use one fact table or more depends on the fact if your milestones are homogenous or not. If the milestones have distinct attributes, you may get a more clean desing using dedicated fact tables, but the queries get complicated.

You would rather have only one Fact Table.
That following question and its conversation answer pretty well to the general question of " One or multiple fact tables? ", but maybe not to how to deal with your specific problem of dates.

Related

What's the use of a dimension that is a subset of a fact table?

In the book: 'Hands-On SQL Server 2019 Analysis Services'; the author presents this model.
In the center I see Sales and InvoiceSales as fact tables... My question is regarding the Invoice dimension, it only has 2 columns which are already present in InvoiceSales, why did he add it?
note: the InvoiceSales fact table has the InvoiceDateKey column.
This may be a business need as a Snapshot Fact Tables:
Snapshot Fact Tables
(Periodic) Snapshot fact tables capture the state of the measures
based on the occurrence of a status event or at a specified
point-in-time or over specified time intervals (week, month, quarter,
year, etc.).

Is a table (from source system) that contains only relationships and current status of a row from another table a fact table in Data Warehouse?

I am developing a BI system for our company, from scratch, and currently, I am designing a data warehouse. I am completely new to this so there are many things that I don't really understand, so I need to hear some more insights into this.
My problems are:
1) In our source system, there are tables called "Booking" and "BookingAccess". Booking table holds the data of a booking, such as check-in time and check-out time, booking date, booking number, gross amount of that booking.
Whereas in BookingAccess, it holds foreign keys related to the booking, such as bookerID, customerID, processID, hotelID, paymentproviderID and a current status of that booking. Booking and BookingAccess has a 1:1 relation ship.
Our source system is about checking the validity of those bookings, these bookings are not ours. We receive these booking information from other sources, outsource the above process for them. The gross amount is just an information of that booking that we need to validate, their are not parts of our business. The current status of a booking which is hold in the BookingAccess table is the current status of that booking in our system, which can be "Processing" or "Finshed".
From what I read from Ralph Kimball, in this situation, the "Booking" is the Dimension table, and the BookingAccess should be the fact. I feel that the BookingAccess is some what a [Accumulating Snapshot table], in which I should track the time when a booking is "Processing", and when a booking is "Finshed".
Do I get it right?
2) In "Booking" table, there is also a foreign key called "ImportID". This key links to a table called "Import". This "Import" table hold history records of files (these file contain bookings which will be written to the "Booking" table) which were imported to our system, including attributes such as file name, imported date, total booking imported...
From my point of view, this is clearly a fact table.
But the problem is that, the "Import" table and the "Booking" table has a relationship of one to many (1 ImportID in "Import" table can have 1, 2 or more records which have a same ImportID in "Booking" table). This is against the idea of fact tables which insists that the relationship between Fact and Dimension must be many-to-one, which fact is always in the many side.
So what approach should I use to solve this case? I'm thinking of using bridge tables to solve this problem. But I don't know if this is a good practice, as there are a lot of record in the "Import" table, so I will have to create a big bridge table just to covers all of this.
3) Should I separate a table (from source system) which contains a mix of relationships and information to a fact table containing only relationships, and dimension table containing only information? (For example, a table called "Customer" in source system. This table contains some things like customer name, customer address and customertype id, customer parentID....)
I am asking this because I feel that if I use BI tools to analyze things (for example, analyzing the number of customers which has customertypeid = 1), I feel it's some what weird if there are no fact tables involved in.
Or should I treat it as a mere dimension table and use snowflake-schema? But this will lead to a mix of Star-Schema and snowflake-schema in our Data Warehouse. Is this normal? I have read some official sources (most likely Oracle) stating that one should try to avoid using and mixing snowflake-schema as much as possible. But some sources like Microsoft say that this is very normal. Even the Advanture Work Data Warehouse sample database uses this kind of approach.
Or should I de-normalize every relation in that "Customer" table? But I don't think this is a good approach as it will make the Customer contain a lot of columns, and it will be very hard to track the history of every row in the "DIM_Customer" table. For example, if any change occur in any relation of "Customer" table, the whole "DIM_Customer" table will need to be updated.
I still have a lot of question regarding to Data Warehouse. I am working with it nearly alone, without any help or consultant. So pardon me if I made any kind of inconveniences or mistakes.

HR Data Mart Design Advice

I am working on a design for an HR data mart using the Kimball approach outlined in 'The Data Warehouse Toolkit'.
As per the Kimball design, I was planning to have a time-stamped, slowly-changing dimension to track employee profile changes (to support point-in-time analysis of employee state) and a head-count periodic snapshot fact table to support measures of new hires, leavers, leave taken, salary paid etc.
The problem I've encountered is that, in some cases, our employees can be assigned to multiple roles/jobs and each one needs to be tracked separately (i.e. the grain of my facts has to be at job-level, not employee level).
How might the Kimball design be adapted to fit a scenario where employee and role/job form a hierarchy like this? Ideally, I want to avoid duplicating employee profile data (address, demographics etc) for each role/job an employee is assigned to, but does this mean I need to snow-flake the dimension?
Options I've been considering include the below - I'd be interested in any thoughts or suggestions the community has on this so all input is welcome!
1) (see attached, design 1) A snowflake-style approach with an employee table which has a 1-to-Many link role table, which, in turn, has a 1-to-many link with the fact table. The advantage here is a clean employee dimension but I don't want to introduce unnecessary complexity. Is there any reason why I shouldn't link both dimensions directly to the fact table? The snowflake designs I've seen don't seem to do this.
2) (see attached, design 2) A combined Employee/Role dimension where each employee has a record for each assigned role but only one on them is flagged as 'Primary Role'. Point-in-time queries on the dimension can be performed by constraining on the 'Primary Role' flag.
Anything that occurred is an event and can be a fact. When you look at relationships between data, you need to also ask if the data value describes the entity (dim) or something that happened to/with the entity(fact). Everything can be a dim or a fact.(sometimes both)
A job describes an event that happened to the employee. You should have a fact employeejob that relates to the Dim employee and Dim job (as well as your date dimensions). This will then allow you to break down absences by employee and job. Your dim job would really just be job title, pay grades, etc. The fact would contain effective dates. Research factless fact tables.
Note that your vacancy reference would be part of a separate fact (when/where did you post it, how many applicants are all measurable facts about the vacancy). This may also be an example of a degenerate dimension.
I'm not fond of your monthly fact. I think that should just be some calculated measures built on fact absence and fact employeejob. When those events are put up against your dimensions, you can break them down by date, job type, manager, etc.

Fact table linked to Slowly Changing Dimension

I'm struggling to understand the best way to model a particular scenario for a data warehouse.
I have a Person dimension, and a Tenancy dimension. A person could be on 0, 1 or (rarely) multiple tenancies at any one time, and will often have a succession of tenancies over time. A tenancy could have one or more people associated with it. The people associated with a tenancy can change over time, and tenancies generally last for many years.
One option is to add tenancy reference, start and end dates to the Person Dimension as type 2 SCD columns. This would work well as long as I ignore the possibility of multiple concurrent tenancies for a person. However, I have other areas of the data warehouse where I am facing a similar design issue and ignoring multiple relationships is not a possibility.
Another option is to model the relationship as an accumulating snapshot fact table. I'm not sure how well this would work in practice though as I could only link it to one version of a Person and Tenancy (both of which will have type 2 SCD columns) and that would seem to make it impossible to produce current or historical reports that link people and tenancies together.
Are there any recommended ways of modelling this type of relationship?
Edit based on the patient answer and comments given by SQL.Injection
I've produced a basic model showing the model as described by SQL.Injection.
I've moved tenancy start/end dates to the 'junk' dimension (Dim.Tenancy) and added Person tenancy start/end dates to the fact table as I felt that was a more accurate way to describe the relationship.
However, now that I see it visually I don't think that this is fundamentally any different from the model that I started with, other than the fact table is a periodic snapshot rather than an accumulating snapshot. It certainly seems to suffer from the same flaw that whenever I update a type 2 slowly changing attribute in any of the dimensions it is not reflected in the fact.
In order to make this work to reflect current changes and also allow historical reporting it seems that I will have to add a row to the fact table every time a SCD2 change occurs on any of the dimensions. Then, in order to prevent over-counting by joining to multiple versions of the same entity I will also need to add new versions of the other related dimensions so that I have new keys to join on.
I need to think about this some more. I'm beginning to think that the database model is right and that it's my understanding of how the model will be used that is wrong.
In the meantime any comments or suggestions are welcome!
Your problem is similar to to the sale transactions with multiple item. The difference, is that a transaction usually has multiple items and your tenancy fact usually has a single person (the tenant).
Your hydra is born because you are trying to model the tenancy as a dimension, when you should be modeling it as a fact.
The reason why I think you have a tenancy dimension, is because somewhere you have a fact rent. To model the fact rent consider use the same approach i stated above, if two persons are tenants of the same property two fact records should be inserted each month:
1) And now comes some magic (that is no magic at all), split the value of the of the rent by the number of tenants and store it the fact
2) store also the full value of the rent (you don't know how the data scientist is going to use the data)
3) check 1) with the business user (i mean people that build the risk models); there might be some advanced rule on how to do the spliting (a similar thing happens when the cost of shipping is to be divided across multiple item lines of the same order -- it might not be uniformly distributed)

Transaction lifecycle tracking in data warehouse

How do you store facts within which data is related? And how do you configure the measure? For example, I have a data warehouse that tracks the lifecycle of an order, which changes states - ordered, to shipped, to refunded. And for a state like 'refunded', it is not always there. So in my model, I am employing the transaction store model, so every time the order changes state, it is another row in the fact table. So, for an order that was placed in april, and refunded in may, there will be two rows - one with a state of 'ordered' and another with a state of 'refunded'. So if the user wanted to see all the orders placed/ordered in april, and wanted to see how many of 'those' orders got refunded, how would he see that? Is this a MDX query that will be run at runtime? Is this is a calculated measure I can store in the cube? How would I do that? My thought process is that it should be a fact that the user can use in a pivottable, but I'm not sure.....
One way to model this would be to create a factless fact table to model events. Your ORDERS fact table models the transaction amount, customer information etc, while the factless fact table (perhaps called ORDER_STATUS) models any events that occur in relation to a specific order.
With this model, it's easy to count or add all transactions based on their order status by checking for existence of records in the factless fact table.

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