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SQL Case Study

This document presents a case study involving SQL queries on bank customer and transaction data stored in multiple tables. The tables contain customer information like IDs and regions, transaction details like dates, types and amounts. The tasks involve writing SQL queries to analyze customer counts by region, transaction amounts by type, specific transactions matching criteria, stored procedures to retrieve and insert data, user-defined functions to modify transaction amounts, triggers for auditing and preventing certain operations.

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Ayushi Singh
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© © All Rights Reserved
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Download as PDF, TXT or read online on Scribd
206 views

SQL Case Study

This document presents a case study involving SQL queries on bank customer and transaction data stored in multiple tables. The tables contain customer information like IDs and regions, transaction details like dates, types and amounts. The tasks involve writing SQL queries to analyze customer counts by region, transaction amounts by type, specific transactions matching criteria, stored procedures to retrieve and insert data, user-defined functions to modify transaction amounts, triggers for auditing and preventing certain operations.

Uploaded by

Ayushi Singh
Copyright
© © All Rights Reserved
Available Formats
Download as PDF, TXT or read online on Scribd
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SQL - Case Study

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Problem Statement:

You are a database developer of an international bank. You are responsible for managing the bank
database. You want to use the data to answer a few questions about your customers regarding
withdrawal, deposit etc especially about the transaction amount on a particular date across various
regions of the world. Perform SQL queries to get the key insights of a customer.

Dataset :

The 3 key datasets for this case study are -

● Continent

The Continent Table has two attributes i.e. region_id and region_name where region_name consists
of different continents such as Asia, Europe, Africa etc assigned with the unique region id.

● Customers

The Customers Table has four attributes named customer_id, region_id, start_date and end_date
which consists of 3500 records.

● Transaction

Finally, the Transaction Table contains around 5850 records and has four attributes named
customer_id, txn_date, txn_type and txn_amount.

1) Display the count of customer in each region who has done the transaction in year 2020

2) Display the maximum, minimum of transaction amount of each transaction type.

3) Display customer id, region name and transaction amount where transaction type is deposit and
transaction amount > 2000.

4) Find duplicate records in a customer table.

5) Display the detail of customer id, region name, transaction type and transaction amount for the
minimum transaction amount in deposit.

6) Create a stored procedure to display details of customer and transaction table where transaction
date is greater than Jun 2020.

7) Create a stored procedure to insert a record in the continent table.


8) Create a stored procedure to display the details of transactions that happened on a specific day.

9) Create a user defined function to add 10% of the transaction amount in a table.

10) Create a user defined function to find the total transaction amount for a given transaction type.

11) Create a table value function which comprises of the following columns customer_id,
region_id ,txn_date , txn_type , txn_amount which will retrieve data from the above table.

12) Create a try catch block to print a region id and region name in a single column.

13) Create a try catch block to insert a value in the continent table.

14) Create a trigger to prevent deleting a table in a database.

15) Create a trigger to audit the data in a table.

16) Create a trigger to prevent login of the same user id in multiple pages.

17) Display top n customers on the basis of transaction type.

18) Create a pivot table to display the total purchase, withdrawal and deposit for all the customers.

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