Making Sense of Your Files: Understanding Database Keys

2024-07-27

  • These keys use existing data in the table itself, like a customer ID number, social security number (though for privacy reasons this wouldn't be ideal!), or a product code.
  • Pros: Easy for humans to understand what the key refers to, and you might already have these unique identifiers.
  • Cons:
    • Can be problematic if the natural identifier isn't truly unique (e.g., two customers with the same name).
    • If the identifier changes (e.g., a customer gets a new ID number), it can break connections (like foreign keys) in other tables.

Surrogate Keys:

  • These are database-generated numbers with no inherent meaning. They are simply unique identifiers for each record. Often they are auto-incrementing integers (1, 2, 3, etc.).
  • Pros:
    • Guaranteed to be unique, avoiding conflicts.
    • Remain stable even if the underlying data changes.
    • Smaller size compared to some natural keys which can improve performance.
  • Cons: Don't have any inherent meaning for humans, making it harder to understand what a specific record represents.



CREATE TABLE Customers (
  customer_id VARCHAR(255) PRIMARY KEY,  -- Maybe a customer number
  first_name VARCHAR(255),
  last_name VARCHAR(255)
);

This example uses customer_id (assuming it's unique) as a natural key. Potential issues arise if this ID isn't truly unique (e.g., duplicate entries) or if the ID changes for a customer, causing issues with foreign keys in other tables.

Surrogate Key (Reliable but Less Meaningful):

CREATE TABLE Customers (
  customer_id INT AUTO_INCREMENT PRIMARY KEY,
  first_name VARCHAR(255),
  last_name VARCHAR(255)
);

This example uses customer_id as a surrogate key. It's an auto-incrementing integer, guaranteed to be unique. However, it lacks inherent meaning for humans.

Combination Approach (Both Keys):

CREATE TABLE Customers (
  customer_id INT AUTO_INCREMENT PRIMARY KEY,
  natural_id VARCHAR(255) UNIQUE,  -- Maybe a customer number (enforced unique)
  first_name VARCHAR(255),
  last_name VARCHAR(255)
);

This approach combines both. customer_id is the reliable surrogate key, while natural_id (enforced unique) allows referencing by a more human-readable identifier.




  1. Clustered Key:

    • This isn't strictly an alternate key definition, but a way to store data physically based on the primary key order.
    • If your queries frequently retrieve data sorted by the primary key, a clustered key can significantly improve performance by storing related records together on disk.
    • The chosen key for clustering should ideally be used in queries often.
  2. Hashed Key:

    • This involves using a mathematical function (hash function) on the chosen key value to generate a unique identifier.
    • This approach is particularly useful for very large datasets where fast lookups are essential.
    • However, hashed keys aren't ordered and cannot be used for efficient range-based queries.
  3. GUID (Globally Unique Identifier):

    • A GUID is a 128-bit value mathematically guaranteed to be unique across systems, even if generated independently.
    • These are useful when there's a need for unique identifiers across multiple databases or systems.
    • The downside is their larger size compared to integer-based keys, potentially impacting storage and performance.

Remember, the best approach depends on your specific data and query patterns. Consider factors like:

  • Uniqueness: How critical is it to guarantee unique record identification?
  • Performance: How often are lookups performed on the primary key, and in what order?
  • Human Readability: Is it important for users to understand the meaning behind the key value?
  • Storage Efficiency: How much storage space can you allocate for the key field?

database database-design primary-key



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