1 | create table account(
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2 | id serial primary key,
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3 | username varchar(255) not null,
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4 | email varchar(255) not null,
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5 | password varchar(255) not null,
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6 | balance decimal(15, 2) not null
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7 | );
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8 |
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9 | create table "transaction"(
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10 | id serial primary key,
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11 | amount decimal(15, 2) not null,
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12 | currency varchar(255) not null,
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13 | type varchar(50) not null,
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14 | timestamp timestamp default current_timestamp,
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15 | account_id int not null,
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16 | foreign key (account_id) references account(id)
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17 | );
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18 |
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19 | create table transfer(
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20 | id serial primary key,
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21 | s_id int not null,
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22 | r_id int not null,
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23 | foreign key(s_id) references account(id),
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24 | foreign key(r_id) references
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25 | account(id)
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26 |
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27 | );
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28 |
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29 | create table deposit(
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30 | id serial primary key,
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31 | account_id int not null,
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32 | transaction_id int not null,
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33 | amount decimal(15,2) not null,
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34 | foreign key(account_id) references account(id),
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35 | foreign key(transaction_id) references transaction(id)
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36 | );
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37 |
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38 | create table withdraw(
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39 | id serial primary key,
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40 | account_id int not null,
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41 | transaction_id int not null,
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42 | amount decimal(15,2) not null,
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43 | foreign key(account_id) references account(id),
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44 | foreign key(transaction_id) references transaction(id)
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45 | );
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46 |
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47 | create table transferred_money(
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48 | id serial primary key,
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49 | s_account_id int not null,
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50 | r_account_id int not null,
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51 | t_id int not null,
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52 | currency varchar(50) not null,
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53 | foreign key (s_account_id) references account(id),
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54 | foreign key (r_account_id) references account(id),
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55 | foreign key (t_id) references transaction(id)
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56 | );
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57 |
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58 |
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59 | CREATE OR REPLACE FUNCTION after_transaction_trigger()
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60 | RETURNS TRIGGER AS $$
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61 | BEGIN
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62 | IF NEW.type = 'Deposit' THEN
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63 | INSERT INTO Deposit(account_id, transaction_id, amount)
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64 | VALUES (NEW.account_id, NEW.id, NEW.amount);
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65 |
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66 | ELSIF NEW.type = 'Withdrawal' THEN
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67 | INSERT INTO Withdraw(account_id, transaction_id, amount)
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68 | VALUES (NEW.account_id, NEW.id, NEW.amount);
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69 |
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70 | ELSIF NEW.type LIKE '(MKD) Transfer Out to%' OR
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71 | NEW.type LIKE '(USD) Transfer Out to%' OR
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72 | NEW.type LIKE '(EUR) Transfer Out to%' OR
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73 | NEW.type LIKE '(GBP) Transfer Out to%' THEN
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74 | INSERT INTO transferred_money(s_account_id, r_account_id, t_id, currency)
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75 | SELECT NEW.account_id,
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76 | (SELECT id FROM account
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77 | WHERE username = TRIM(SUBSTRING(NEW.type FROM POSITION('Transfer Out to ' IN NEW.type) + 15))
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78 | LIMIT 1),
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79 | NEW.id, NEW.currency;
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80 | END IF;
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81 |
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82 | RETURN NEW;
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83 | END;
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84 | $$ LANGUAGE plpgsql;
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85 |
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86 |
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87 |
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88 | CREATE TRIGGER after_transaction
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89 | AFTER INSERT ON transaction
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90 | FOR EACH ROW
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91 | EXECUTE FUNCTION after_transaction_trigger();
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92 |
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93 |
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94 |
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95 | CREATE OR REPLACE FUNCTION after_transaction_trigger2()
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96 | RETURNS TRIGGER AS $$
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97 | BEGIN
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98 | IF NEW.type = 'Deposit' THEN
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99 | -- Log deposit as a self-transfer
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100 | INSERT INTO transfer(s_id, r_id)
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101 | VALUES (NEW.account_id, NEW.account_id);
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102 |
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103 | ELSIF NEW.type = 'Withdrawal' THEN
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104 | -- Log withdrawal as a self-transfer
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105 | INSERT INTO transfer(s_id, r_id)
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106 | VALUES (NEW.account_id, NEW.account_id);
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107 |
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108 | ELSIF NEW.type LIKE '(MKD) Transfer Out to%' OR
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109 | NEW.type LIKE '(USD) Transfer Out to%' OR
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110 | NEW.type LIKE '(EUR) Transfer Out to%' OR
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111 | NEW.type LIKE '(GBP) Transfer Out to%' THEN
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112 |
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113 | -- Extract recipient username and insert into transfer table
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114 | INSERT INTO transfer(s_id, r_id)
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115 | SELECT NEW.account_id,
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116 | (SELECT id FROM account
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117 | WHERE username = TRIM(SUBSTRING(NEW.type FROM POSITION('Transfer Out to ' IN NEW.type) + 15))
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118 | LIMIT 1);
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119 |
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120 | END IF;
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121 |
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122 | RETURN NEW;
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123 | END;
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124 | $$ LANGUAGE plpgsql;
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125 |
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126 | CREATE TRIGGER after_transaction2
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127 | AFTER INSERT ON transaction
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128 | FOR EACH ROW
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129 | EXECUTE FUNCTION after_transaction_trigger2();
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130 |
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131 | SELECT
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132 | tm.s_account_id AS sender_id,
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133 | a_s.username AS sender_username,
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134 | tm.r_account_id AS receiver_id,
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135 | a_r.username AS receiver_username,
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136 | tm.t_id,
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137 | t.timestamp,
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138 | t.amount
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139 |
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140 | FROM
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141 | transferred_money tm
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142 | JOIN
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143 | account a_s ON tm.s_account_id = a_s.id
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144 | JOIN
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145 | account a_r ON tm.r_account_id = a_r.id
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146 | JOIN
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147 | "transaction" t ON tm.t_id = t.id;
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148 |
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149 | SELECT
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150 | tm.s_account_id AS sender_id,
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151 | a_s.username AS sender_username,
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152 | tm.r_account_id AS receiver_id,
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153 | a_r.username AS receiver_username,
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154 | tm.t_id,
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155 | t.timestamp,
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156 | t.amount
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157 |
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158 | FROM
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159 | transferred_money tm
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160 | JOIN
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161 | account a_s ON tm.s_account_id = a_s.id
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162 | JOIN
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163 | account a_r ON tm.r_account_id = a_r.id
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164 | JOIN
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165 | "transaction" t ON tm.t_id = t.id
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166 | WHERE
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167 | timestamp<'"2025-04-01 22:22:00.000000"';
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168 |
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169 | SELECT
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170 | tm.s_account_id AS sender_id,
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171 | a_s.username AS sender_username,
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172 | tm.r_account_id AS receiver_id,
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173 | a_r.username AS receiver_username,
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174 | tm.t_id,
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175 | t.timestamp,
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176 | t.amount,
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177 | tm.currency
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178 |
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179 | FROM
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180 | transferred_money tm
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181 | JOIN
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182 | account a_s ON tm.s_account_id = a_s.id
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183 | JOIN
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184 | account a_r ON tm.r_account_id = a_r.id
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185 | JOIN
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186 | "transaction" t ON tm.t_id = t.id
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187 | WHERE tm.currency='(EUR)'
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188 | ORDER BY timestamp;
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189 |
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190 | SELECT
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191 | max(t.amount) as maximum,
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192 | avg(t.amount) as "average",
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193 | min(t.amount) as minimum
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194 |
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195 | FROM
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196 | transferred_money tm
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197 | JOIN
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198 | account a_s ON tm.s_account_id = a_s.id
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199 | JOIN
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200 | account a_r ON tm.r_account_id = a_r.id
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201 | JOIN
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202 | "transaction" t ON tm.t_id = t.id
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203 | WHERE tm.currency='(USD)';
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204 |
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205 |
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206 | WITH recent_activity AS (
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207 | SELECT account_id, COUNT(*) AS activity_count
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208 | FROM "transaction"
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209 | WHERE timestamp >= NOW() - INTERVAL '30 days'
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210 | GROUP BY account_id
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211 | )
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212 |
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213 | SELECT a.id AS account_id,
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214 | a.username,
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215 | a.email,
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216 | COALESCE(ra.activity_count, 0) AS recent_transactions
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217 | FROM account a
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218 | LEFT JOIN recent_activity ra ON a.id = ra.account_id
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219 | ORDER BY recent_transactions DESC
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220 | LIMIT 1;
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221 |
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222 |
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223 | WITH deposit_totals AS (
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224 | SELECT account_id, SUM(amount) AS total_deposit
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225 | FROM deposit
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226 | GROUP BY account_id
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227 | )
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228 |
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229 | SELECT a.id AS account_id,
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230 | a.username,
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231 | a.email,
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232 | COALESCE(dt.total_deposit, 0) AS total_deposit,
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233 | RANK() OVER (ORDER BY COALESCE(dt.total_deposit, 0) DESC) AS deposit_rank
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234 | FROM account a
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235 | LEFT JOIN deposit_totals dt ON a.id = dt.account_id
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236 | ORDER BY deposit_rank
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237 | LIMIT 3;
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238 |
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239 | CREATE INDEX idx_deposit_account_id_amount ON deposit (account_id, amount);
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240 |
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241 |
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242 | WITH transfer_amount AS (
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243 | SELECT t.s_id AS account_id, SUM(tr.amount) AS total_transfer
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244 | FROM transfer t
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245 | JOIN "transaction" tr ON t.id = tr.id
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246 | GROUP BY t.s_id
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247 |
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248 | UNION ALL
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249 |
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250 | SELECT t.r_id AS account_id, SUM(tr.amount) AS total_transfer
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251 | FROM transfer t
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252 | JOIN "transaction" tr ON t.id = tr.id
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253 | GROUP BY t.r_id
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254 | ),
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255 |
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256 | aggregated_transfers AS (
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257 | SELECT account_id, SUM(total_transfer) AS total_transfer_amount
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258 | FROM transfer_amount
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259 | GROUP BY account_id
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260 | )
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261 |
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262 | SELECT a.id AS account_id,
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263 | a.username,
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264 | a.email,
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265 | COALESCE(at.total_transfer_amount, 0) AS total_transfer_amount,
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266 | RANK() OVER (ORDER BY COALESCE(at.total_transfer_amount, 0) DESC) AS transfer_rank
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267 | FROM account a
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268 | LEFT JOIN aggregated_transfers at ON a.id = at.account_id
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269 | ORDER BY transfer_rank
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270 | LIMIT 2;
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271 |
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272 |
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273 | WITH transfer_frequency AS (
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274 | SELECT t.s_id AS account_id, COUNT(*) AS transfer_count
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275 | FROM transfer t
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276 | GROUP BY t.s_id
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277 |
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278 | UNION ALL
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279 |
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280 | SELECT t.r_id AS account_id, COUNT(*) AS transfer_count
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281 | FROM transfer t
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282 | GROUP BY t.r_id
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283 | )
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284 |
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285 | SELECT *
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286 | FROM (
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287 | SELECT a.id AS account_id,
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288 | a.username,
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289 | a.email,
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290 | tf.transfer_count,
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291 | RANK() OVER (ORDER BY tf.transfer_count DESC) AS transfer_rank
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292 | FROM account a
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293 | JOIN transfer_frequency tf ON a.id = tf.account_id
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294 | ) ranked_accounts
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295 | WHERE transfer_rank <= 2
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296 | ORDER BY transfer_rank;
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297 |
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298 |
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299 |
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300 |
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301 | CREATE INDEX idx_transfer_s_id ON transfer(s_id);
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302 |
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303 |
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304 | CREATE INDEX idx_transfer_r_id ON transfer(r_id);
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305 |
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306 | CREATE INDEX idx_account_id ON account(id);
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307 |
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308 |
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309 |
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310 |
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311 | -- create index client on account(username, email, balance);
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312 |
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313 |
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314 | -- SELECT indexname, tablename
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315 | -- FROM pg_indexes
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316 | -- WHERE tablename = 'account';
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317 |
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318 | -- select * from account;
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319 | -- select * from "transaction";
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320 |
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321 | create index form on "transaction"(currency,"type",timestamp);
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322 |
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323 | SET enable_seqscan = off;
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324 |
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325 |
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326 |
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