Modeling#

Direct Join to Source#

fct_direct_join_to_source (source) shows each parent/child relationship where a model has a reference to both a model and a source.

Example

int_model_4 is pulling in both a model and a source.

DAG showing a model and a source joining into a new model

Reason to Flag

We highly recommend having a one-to-one relationship between sources and their corresponding staging model, and not having any other model reading from the source. Those staging models are then the ones read from by the other downstream models.

This allows renaming your columns and doing minor transformation on your source data only once and being consistent across all the models that will consume the source data.

How to Remediate

In our example, we would want to:

create a staging model for our source data if it doesn't exist already
and join this staging model to other ones to create our downstream transformation instead of using the source

After refactoring your downstream model to select from the staging layer, your DAG should look like this:

DAG showing two staging models joining into a new model

Downstream Models Dependent on Source#

fct_marts_or_intermediate_dependent_on_source (source) shows each downstream model (marts or intermediate) that depends directly on a source node.

Example

fct_model_9, a marts model, builds from source_1.table_5 a source.

Reason to Flag

We very strongly believe that a staging model is the atomic unit of data modeling. Each staging model bears a one-to-one relationship with the source data table it represents. It has the same granularity, but the columns have been renamed, recast, or usefully reconsidered into a consistent format. With that in mind, if a marts or intermediate type model joins directly to a {{ source() }} node, there likely is a missing model that needs to be added.

How to Remediate

Add the reference to the appropriate staging model to maintain an abstraction layer between your raw data and your downstream data artifacts.

After refactoring your downstream model to select from the staging layer, your DAG should look like this:

Duplicate Sources#

fct_duplicate_sources (source) shows each database object that corresponds to more than one source node.

Example

Imagine you have two separate source nodes - source_1.table_5 and source_1.raw_table_5.

two source nodes in DAG

But both source definitions point to the exact same location in your database - real_database.real_schema.table_5.

sources:
  - name: source_1
    schema: real_schema
    database: real_database
    tables:
      - name: table_5
      - name: raw_table_5
        identifier: table_5

Reason to Flag

If you dbt project has multiple source nodes pointing to the exact same location in your data warehouse, you will have an inaccurate view of your lineage.

How to Remediate

Combine the duplicate source nodes so that each source database location only has a single source definition in your dbt project.

Hard Coded References#

fct_hard_coded_references (source) shows each instance where a model contains hard coded reference(s).

Example

fct_orders uses hard coded direct relation references (my_db.my_schema.orders and my_schema.customers).

fct_orders.sql

with orders as (
    select * from my_db.my_schema.orders
),
customers as (
    select * from my_schema.customers
)
select
    orders.order_id,
    customers.name
from orders
left join customers on
  orders.customer_id = customers.id

Reason to Flag

Always use the ref function when selecting from another model and the source function when selecting from raw data, rather than using the direct relation reference (e.g. my_schema.my_table). Direct relation references are determined via regex mapping here.

The ref and source functions are part of what makes dbt so powerful! Using these functions allows dbt to infer dependencies (and check that you haven't created any circular dependencies), properly generate your DAG, and ensure that models are built in the correct order. This also ensures that your current model selects from upstream tables and views in the same environment that you're working in.

How to Remediate

For each hard coded reference:

if the hard coded reference is to a model, update the sql to instead use the ref function
if the hard coded reference is to raw data, create any needed sources and update the sql to instead use the source function

For the above example, our updated fct_orders.sql file would look like:

fct_orders.sql

with orders as (
    select * from {{ ref('orders') }}
),
customers as (
    select * from {{ ref('customers') }}
)
select
    orders.order_id,
    customers.name
from orders
left join customers on
  orders.customer_id = customers.id

Model Fanout#

fct_model_fanout (source) shows all parents with more than 3 direct leaf children. You can set your own threshold for model fanout by overriding the models_fanout_threshold variable. See overriding variables section.

Example

fct_model has three direct leaf children.

A DAG showing three models branching out of a fct model

Reason to Flag

This might indicate some transformations should move to the BI layer, or a common business transformations should be moved upstream.

Exceptions

Some BI tools are better than others at joining and data exploration. For example, with Looker you could end your DAG after marts (i.e. fcts & dims) and join those artifacts together (with a little know how and setup time) to make your reports. For others, like Tableau, model fanouts might be more beneficial, as this tool prefers big tables over joins, so predefining some reports is usually more performant.

To exclude specific cases, check out the instructions in Configuring exceptions to the rules.

How to Remediate

Queries and transformations can move around between dbt and the BI tool, so how do we try to stay effortful in what we decide to put where?

You can think of dbt as our assembly line which produces expected outputs every time.

You can think of the BI layer as the place where we take the items produced from our assembly line to customize them in order to meet our stakeholder's needs.

Your dbt project needs a defined end point! Until the metrics server comes to fruition, you cannot possibly predefine every query or quandary your team might have. So decide as a team where that line is and maintain it.

Multiple Sources Joined#

fct_multiple_sources_joined (source) shows each instance where a model references more than one source.

Example

model_1 references two source tables.

A DAG showing two sources feeding into a staging model

Reason to Flag

We very strongly believe that a staging model is the atomic unit of data modeling. Each staging model bears a one-to-one relationship with the source data table it represents. It has the same granularity, but the columns have been renamed, recast, or usefully reconsidered into a consistent format. With that in mind, two {{ source() }} declarations in one staging model likely means we are not being composable enough and there are individual building blocks which could be broken out into their respective models.

Exceptions

Sometimes companies have a bunch of identical sources across systems. When these identical sources will only ever be used collectively, you should union them once and create a staging layer on the combined result.

To exclude specific cases, check out the instructions in Configuring exceptions to the rules.

How to Remediate

In this example specifically, those raw sources, source_1.table_1 and source_1.table_2 should each have their own staging model (stg_model_1 and stg_model_2), as transitional steps, which will then be combined into a new int_model_2. Alternatively, you could keep stg_model_2 and add base__ models as transitional steps.

To fix this, try out the codegen package! With this package you can dynamically generate the SQL for a staging (what they call base) model, which you will use to populate stg_model_1 and stg_model_2 directly from the source data. Create a new model int_model_2. Afterwards, within int_model_2, update your {{ source() }} macros to {{ ref() }} macros and point them to your newly built staging models. If you had type casting, field aliasing, or other simple improvements made in your original stg_model_2 SQL, then attempt to move that logic back to the new staging models instead. This will help colocate those transformations and avoid duplicate code, so that all downstream models can leverage the same set of transformations.

Post-refactor, your DAG should look like this:

A refactored DAG showing two staging models feeding into an intermediate model

or if you want to use base_ models and keep stg_model_2 as is:

A refactored DAG showing two base models feeding into a staging model

Rejoining of Upstream Concepts#

fct_rejoining_of_upstream_concepts (source) contains all cases where one of the parent's direct children is ALSO the direct child of ANOTHER one of the parent's direct children. Only includes cases where the model "in between" the parent and child has NO other downstream dependencies.

Example

stg_model_1, int_model_4, and int_model_5 create a "loop" in the DAG. int_model_4 has no other downstream dependencies other than int_model_5.

A DAG showing three resources. A staging model is referenced by both an int model (<code>int_model_4</code>) and a second int model (<code>int_model_5</code>). <code>int_model_4</code> is also being referenced by <code>int_model_5</code>. This creates a 'loop' between the staging model, the int model, and the second int model.

Reason to Flag

This could happen for a variety of reasons: Accidentally duplicating some business concepts in multiple data flows, hesitance to touch (and break) someone else’s model, or perhaps trying to snowflake out or modularize everything without awareness of what will help build time.

As a general rule, snowflaking out models in a thoughtful manner allows for concurrency, but in this example nothing downstream can run until int_model_4 finishes, so it is not saving any time in parallel processing by being its own model. Since both int_model_4 and int_model_5 depend solely on stg_model_1, there is likely a better way to write the SQL within one model (int_model_5) and simplify the DAG, potentially at the expense of more rows of SQL within the model.

Exceptions

The one major exception to this would be when using a function from dbt_utils package, such as star or get_column_values, (or similar functions / packages) that require a relation as an argument input. If the shape of the data in the output of stg_model_1 is not the same as what you need for the input to the function within int_model_5, then you will indeed need int_model_4 to create that relation, in which case, leave it.

To exclude specific cases, check out the instructions in Configuring exceptions to the rules.

How to Remediate

Barring jinja/macro/relation exceptions we mention directly above, to resolve this, simply bring the SQL contents from int_model_4 into a CTE within int_model_5, and swap all {{ ref('int_model_4') }} references to the new CTE(s).

Post-refactor, your DAG should look like this:

A refactored DAG removing the 'loop', by folding int_model_4 into int_model_5.

Root Models#

fct_root_models (source) shows each model with 0 direct parents, meaning that the model cannot be traced back to a declared source or model in the dbt project.

Example

model_4 has no direct parents

A DAG showing three source tables, each being referenced by a staging model. Each staging model is being referenced by another accompanying model. model_4 is an independent resource not being referenced by any models

Reason to Flag

This likely means that the model (model_4 below) contains raw table references, either to a raw data source, or another model in the project without using the {{ source() }} or {{ ref() }} functions, respectively. This means that dbt is unable to interpret the correct lineage of this model, and could result in mis-timed execution and/or circular references depending on the model’s upstream dependencies.

Exceptions

This behavior may be observed in the case of a manually defined reference table that does not have any dependencies. A good example of this is a dim_calendar table that is generated by the {{ dbt_utils.date_spine() }} macro — this SQL logic is completely self contained, and does not require any external data sources to execute.

To exclude specific cases, check out the instructions in Configuring exceptions to the rules.

How to Remediate

Start by mapping any table references in the FROM clause of the model definition to the models or raw tables that they draw from, and replace those references with the {{ ref() }} if the dependency is another dbt model, or the {{ source() }} function if the table is a raw data source (this may require the declaration of a new source table). Then, visualize this model in the DAG, and refactor as appropriate according to best practices.

Source Fanout#

fct_source_fanout (source) shows each instance where a source is the direct parent of multiple resources in the DAG.

Example

source.table_1 has more than one direct child model.

Reason to Flag

Each source node should be referenced by a single model that performs basic operations, such as renaming, recasting, and other light transformations to maintain consistency through out the project. The role of this staging model is to mirror the raw data but align it with project conventions. The staging model should act as a source of truth and a buffer- any model which depends on the data from a given source should reference the cleaned data in the staging model as opposed to referencing the source directly. This approach keeps the code DRY (any light transformations that need to be done on the raw data are performed only once). Minimizing references to the raw data will also make it easier to update the project should the format of the raw data change.

Exceptions

NoSQL databases or heavily nested data sources often have so much info json packed into a table that you need to break one raw data source into multiple base models.

To exclude specific cases, check out the instructions in Configuring exceptions to the rules.

How to Remediate

Create a staging model which references the source and cleans the raw data (e.g. renaming, recasting). Any models referencing the source directly should be refactored to point towards the staging model instead.

After refactoring the above example, the DAG would look something like this:

Staging Models Dependent on Downstream Models#

fct_staging_dependent_on_marts_or_intermediate (source) shows each staging model that depends on an intermediate or marts model, as defined by the naming conventions and folder paths specified in your project variables.

Example

stg_model_5, a staging model, builds from fct_model_9 a marts model.

Reason to Flag

This likely represents a misnamed file. According to dbt best practices, staging models should only select from source nodes. Dependence on downstream models indicates that this model may need to be either renamed, or reconfigured to only select from source nodes.

How to Remediate

Rename the file in the child column to use to appropriate prefix, or change the models lineage by pointing the staging model to the appropriate {{ source() }}.

After updating the model to use the appropriate {{ source() }} function, your graph should look like this:

Staging Models Dependent on Other Staging Models#

fct_staging_dependent_on_staging (source) shows each parent/child relationship where models in the staging layer are dependent on each other.

Example

stg_model_2 is a parent of stg_model_4.

A DAG showing stg_model_2 as a parent of stg_model_4.

Reason to Flag

This may indicate a change in naming is necessary, or that the child model should instead reference a source.

How to Remediate

You should either change the model type of the child (maybe to an intermediate or marts model) or change the child's lineage instead reference the appropriate {{ source() }}.

In our example, we might realize that stg_model_4 is actually an intermediate model. We should move this file to the appropriate intermediate directory and update the file name to int_model_4.

Unused Sources#

fct_unused_sources (source) shows each source with 0 children.

Example

source.table_4 isn't being referenced.

A DAG showing three sources which are each being referenced by an accompanying staging model, and one source that isn't being referenced at all

Reason to Flag

This represents either a source that you have defined in YML but never brought into a model or a model that was deprecated and the corresponding rows in the source block of the YML file were not deleted at the same time. This simply represents the buildup of cruft in the project that doesn’t need to be there.

How to Remediate

Navigate to the sources.yml file (or whatever your company has called the file) that corresponds to the unused source. Within the YML file, remove the unused table name, along with descriptions or any other nested information.

sources.yml

version: 2

sources:
  - name: some_source
    database: raw
    tables:
      - name: table_1
      - name: table_2
      - name: table_3
      - name: table_4  # <-- remove this line

A refactored DAG showing three sources which are each being referenced by an accompanying staging model