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https://github.com/freedbygrace/SQL.git
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Add complete financial fraud detection database with Docker, schema, data generation, and SQL exercises
- Docker setup with PostgreSQL 16 and DB-UI web interface - Comprehensive 20+ table schema with fraud detection patterns - Idempotent shell scripts for data generation (no Python dependency) - Realistic geographic data (100 US cities, 210 world cities) - 5M+ transactions with embedded fraud patterns (velocity, geographic, structuring, etc.) - Progressive SQL exercises from beginner to advanced fraud detection - Complete documentation and quick start guide - Setup and verification scripts
This commit is contained in:
Alphaeus Mote
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-- ============================================================================
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-- Load Geographic Reference Data into Temporary Tables
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-- ============================================================================
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-- This script creates temporary tables with realistic city/state/country data
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-- to be used during data generation
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-- ============================================================================
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-- Drop temporary tables if they exist
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DROP TABLE IF EXISTS temp_us_cities CASCADE;
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DROP TABLE IF EXISTS temp_world_cities CASCADE;
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-- Create temporary table for US cities
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CREATE TEMPORARY TABLE temp_us_cities (
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id SERIAL PRIMARY KEY,
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city VARCHAR(100) NOT NULL,
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state VARCHAR(100) NOT NULL,
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state_code CHAR(2) NOT NULL
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);
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-- Create temporary table for world cities
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CREATE TEMPORARY TABLE temp_world_cities (
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id SERIAL PRIMARY KEY,
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city VARCHAR(100) NOT NULL,
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country VARCHAR(100) NOT NULL,
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country_code CHAR(2) NOT NULL
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);
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-- Load US cities data
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COPY temp_us_cities(city, state, state_code) FROM STDIN WITH (FORMAT CSV, HEADER true);
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New York,New York,NY
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Los Angeles,California,CA
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Chicago,Illinois,IL
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Houston,Texas,TX
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Phoenix,Arizona,AZ
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Philadelphia,Pennsylvania,PA
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San Antonio,Texas,TX
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San Diego,California,CA
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Dallas,Texas,TX
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San Jose,California,CA
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Austin,Texas,TX
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Jacksonville,Florida,FL
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Fort Worth,Texas,TX
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Columbus,Ohio,OH
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Charlotte,North Carolina,NC
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San Francisco,California,CA
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Indianapolis,Indiana,IN
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Seattle,Washington,WA
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Denver,Colorado,CO
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Boston,Massachusetts,MA
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Nashville,Tennessee,TN
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Detroit,Michigan,MI
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Portland,Oregon,OR
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Las Vegas,Nevada,NV
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Memphis,Tennessee,TN
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Louisville,Kentucky,KY
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Baltimore,Maryland,MD
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Milwaukee,Wisconsin,WI
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Albuquerque,New Mexico,NM
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Tucson,Arizona,AZ
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Fresno,California,CA
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Sacramento,California,CA
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Kansas City,Missouri,MO
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Mesa,Arizona,AZ
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Atlanta,Georgia,GA
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Omaha,Nebraska,NE
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Colorado Springs,Colorado,CO
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Raleigh,North Carolina,NC
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Miami,Florida,FL
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Long Beach,California,CA
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Virginia Beach,Virginia,VA
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Oakland,California,CA
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Minneapolis,Minnesota,MN
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Tampa,Florida,FL
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Tulsa,Oklahoma,OK
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Arlington,Texas,TX
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New Orleans,Louisiana,LA
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Wichita,Kansas,KS
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Cleveland,Ohio,OH
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Bakersfield,California,CA
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Aurora,Colorado,CO
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Anaheim,California,CA
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Honolulu,Hawaii,HI
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Santa Ana,California,CA
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Riverside,California,CA
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Corpus Christi,Texas,TX
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Lexington,Kentucky,KY
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Stockton,California,CA
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Henderson,Nevada,NV
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Saint Paul,Minnesota,MN
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St. Louis,Missouri,MO
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Cincinnati,Ohio,OH
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Pittsburgh,Pennsylvania,PA
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Greensboro,North Carolina,NC
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Anchorage,Alaska,AK
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Plano,Texas,TX
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Lincoln,Nebraska,NE
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Orlando,Florida,FL
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Irvine,California,CA
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Newark,New Jersey,NJ
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Durham,North Carolina,NC
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Chula Vista,California,CA
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Toledo,Ohio,OH
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Fort Wayne,Indiana,IN
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St. Petersburg,Florida,FL
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Laredo,Texas,TX
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Jersey City,New Jersey,NJ
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Chandler,Arizona,AZ
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Madison,Wisconsin,WI
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Lubbock,Texas,TX
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Scottsdale,Arizona,AZ
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Reno,Nevada,NV
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Buffalo,New York,NY
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Gilbert,Arizona,AZ
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Glendale,Arizona,AZ
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North Las Vegas,Nevada,NV
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Winston-Salem,North Carolina,NC
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Chesapeake,Virginia,VA
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Norfolk,Virginia,VA
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Fremont,California,CA
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Garland,Texas,TX
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Irving,Texas,TX
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Hialeah,Florida,FL
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Richmond,Virginia,VA
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Boise,Idaho,ID
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Spokane,Washington,WA
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Baton Rouge,Louisiana,LA
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\.
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-- Load world cities data
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COPY temp_world_cities(city, country, country_code) FROM STDIN WITH (FORMAT CSV, HEADER true);
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Toronto,Canada,CA
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Vancouver,Canada,CA
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Montreal,Canada,CA
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Calgary,Canada,CA
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Ottawa,Canada,CA
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London,United Kingdom,GB
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Manchester,United Kingdom,GB
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Birmingham,United Kingdom,GB
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Edinburgh,United Kingdom,GB
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Glasgow,United Kingdom,GB
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Berlin,Germany,DE
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Munich,Germany,DE
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Hamburg,Germany,DE
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Frankfurt,Germany,DE
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Cologne,Germany,DE
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Paris,France,FR
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Lyon,France,FR
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Marseille,France,FR
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Toulouse,France,FR
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Nice,France,FR
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Rome,Italy,IT
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Milan,Italy,IT
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Naples,Italy,IT
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Turin,Italy,IT
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Florence,Italy,IT
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Madrid,Spain,ES
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Barcelona,Spain,ES
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Valencia,Spain,ES
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Seville,Spain,ES
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Bilbao,Spain,ES
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Sydney,Australia,AU
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Melbourne,Australia,AU
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Brisbane,Australia,AU
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Perth,Australia,AU
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Adelaide,Australia,AU
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Tokyo,Japan,JP
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Osaka,Japan,JP
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Kyoto,Japan,JP
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Yokohama,Japan,JP
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Nagoya,Japan,JP
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Beijing,China,CN
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Shanghai,China,CN
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Guangzhou,China,CN
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Shenzhen,China,CN
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Chengdu,China,CN
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Mumbai,India,IN
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Delhi,India,IN
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Bangalore,India,IN
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Hyderabad,India,IN
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Chennai,India,IN
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Sao Paulo,Brazil,BR
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Rio de Janeiro,Brazil,BR
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Brasilia,Brazil,BR
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Salvador,Brazil,BR
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Fortaleza,Brazil,BR
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Mexico City,Mexico,MX
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Guadalajara,Mexico,MX
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Monterrey,Mexico,MX
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Puebla,Mexico,MX
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Tijuana,Mexico,MX
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Moscow,Russia,RU
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Saint Petersburg,Russia,RU
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Novosibirsk,Russia,RU
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Yekaterinburg,Russia,RU
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Kazan,Russia,RU
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Lagos,Nigeria,NG
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Kano,Nigeria,NG
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Ibadan,Nigeria,NG
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Abuja,Nigeria,NG
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Port Harcourt,Nigeria,NG
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Karachi,Pakistan,PK
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Lahore,Pakistan,PK
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Islamabad,Pakistan,PK
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Rawalpindi,Pakistan,PK
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Faisalabad,Pakistan,PK
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Tehran,Iran,IR
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Mashhad,Iran,IR
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Isfahan,Iran,IR
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Karaj,Iran,IR
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Tabriz,Iran,IR
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Pyongyang,North Korea,KP
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Hamhung,North Korea,KP
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Chongjin,North Korea,KP
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Nampo,North Korea,KP
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Wonsan,North Korea,KP
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Damascus,Syria,SY
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Aleppo,Syria,SY
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Homs,Syria,SY
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Latakia,Syria,SY
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Hama,Syria,SY
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Caracas,Venezuela,VE
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Maracaibo,Venezuela,VE
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Valencia,Venezuela,VE
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Barquisimeto,Venezuela,VE
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Maracay,Venezuela,VE
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Havana,Cuba,CU
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Santiago de Cuba,Cuba,CU
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Camaguey,Cuba,CU
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Holguin,Cuba,CU
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Santa Clara,Cuba,CU
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Yangon,Myanmar,MM
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Mandalay,Myanmar,MM
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Naypyidaw,Myanmar,MM
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Mawlamyine,Myanmar,MM
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Bago,Myanmar,MM
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Kabul,Afghanistan,AF
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Kandahar,Afghanistan,AF
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Herat,Afghanistan,AF
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Mazar-i-Sharif,Afghanistan,AF
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Jalalabad,Afghanistan,AF
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Baghdad,Iraq,IQ
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Basra,Iraq,IQ
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Mosul,Iraq,IQ
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Erbil,Iraq,IQ
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Kirkuk,Iraq,IQ
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Tripoli,Libya,LY
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Benghazi,Libya,LY
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Misrata,Libya,LY
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Zawiya,Libya,LY
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Bayda,Libya,LY
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Khartoum,Sudan,SD
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Omdurman,Sudan,SD
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Port Sudan,Sudan,SD
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Kassala,Sudan,SD
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Nyala,Sudan,SD
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Mogadishu,Somalia,SO
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Hargeisa,Somalia,SO
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Bosaso,Somalia,SO
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Kismayo,Somalia,SO
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Merca,Somalia,SO
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Sanaa,Yemen,YE
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Aden,Yemen,YE
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Taiz,Yemen,YE
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Hodeidah,Yemen,YE
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Ibb,Yemen,YE
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Harare,Zimbabwe,ZW
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Bulawayo,Zimbabwe,ZW
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Chitungwiza,Zimbabwe,ZW
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Mutare,Zimbabwe,ZW
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Gweru,Zimbabwe,ZW
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Amsterdam,Netherlands,NL
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Rotterdam,Netherlands,NL
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The Hague,Netherlands,NL
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Utrecht,Netherlands,NL
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Eindhoven,Netherlands,NL
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Stockholm,Sweden,SE
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Gothenburg,Sweden,SE
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Malmo,Sweden,SE
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Uppsala,Sweden,SE
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Vasteras,Sweden,SE
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Oslo,Norway,NO
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Bergen,Norway,NO
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Trondheim,Norway,NO
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Stavanger,Norway,NO
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Drammen,Norway,NO
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Copenhagen,Denmark,DK
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Aarhus,Denmark,DK
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Odense,Denmark,DK
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Aalborg,Denmark,DK
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Esbjerg,Denmark,DK
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Helsinki,Finland,FI
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Espoo,Finland,FI
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Tampere,Finland,FI
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Vantaa,Finland,FI
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Oulu,Finland,FI
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Zurich,Switzerland,CH
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Geneva,Switzerland,CH
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Basel,Switzerland,CH
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Lausanne,Switzerland,CH
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Bern,Switzerland,CH
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Singapore,Singapore,SG
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Hong Kong,Hong Kong,HK
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Kowloon,Hong Kong,HK
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Seoul,South Korea,KR
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Busan,South Korea,KR
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Incheon,South Korea,KR
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Daegu,South Korea,KR
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Daejeon,South Korea,KR
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Taipei,Taiwan,TW
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Kaohsiung,Taiwan,TW
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Taichung,Taiwan,TW
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Tainan,Taiwan,TW
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Hsinchu,Taiwan,TW
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Auckland,New Zealand,NZ
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Wellington,New Zealand,NZ
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Christchurch,New Zealand,NZ
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Hamilton,New Zealand,NZ
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Tauranga,New Zealand,NZ
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\.
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-- Create indexes for faster lookups
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CREATE INDEX idx_temp_us_cities_id ON temp_us_cities(id);
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CREATE INDEX idx_temp_world_cities_id ON temp_world_cities(id);
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CREATE INDEX idx_temp_world_cities_country_code ON temp_world_cities(country_code);
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-- Show counts
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SELECT 'US Cities loaded: ' || COUNT(*) FROM temp_us_cities;
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SELECT 'World Cities loaded: ' || COUNT(*) FROM temp_world_cities;
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