Improve performance of Ruby script processing CSV

Question

I've written a Ruby script to do the following:

1. Read a very large (2GB/12,500,000 lines) CSV into SQLite3
2. Query the db
3. Output results to a new CSV

In my mind, this seems to be the easiest and most logical way to go about this. This process will need to be configurable and repeated periodically, hence the Script. I'm using SQLite because the data will always come in CSV form (no access to original DB) and it's just easier to offload the processing to an (easily changeable) SQL statement.

The problem is that steps 1 and 2 take such a long time. I've searched for ways to improve the performance of SQLite. I've implemented some of these suggestions, with limited success.

• In-memory instance of SQLite3
• Use transaction (around step 1)
• Use a prepared statement
• PRAGMA synchronous = OFF
• PRAGMA journal_mode = MEMORY (not sure if this help when using in-memory DB)

After all these, I get the following times:

• Read time: 17m 28s
• Query time: 14m 26s
• Write time: 0m 4s
• Elapsed time: 31m 58s

Granted that I'm using a different language to the post mentioned above and there are differences such as compiled/interpreted, however the insert times are approx 79,000 vs 12,000 record/second - That's 6x slower.

I've also tried indexing the some (or all) of the fields. This actually has the opposite effect. The indexing takes so long that any improvement in query time is completely overshadowed by the indexing time. Additionally, doing that in-memory DB eventually leads to an out of memory error due to the extra space required.

Is SQLite3 not the right DB for this amount of data? I've tried the same using MySQL, but its performance was even worse.

Lastly, here's a chopped down version of the code (some irrelevant niceties removed).

require 'csv'
require 'sqlite3'

inputFile = ARGV[0]
outputFile = ARGV[1]
criteria1 = ARGV[2]
criteria2 = ARGV[3]
criteria3 = ARGV[4]

begin
    memDb = SQLite3::Database.new ":memory:"
    memDb.execute "PRAGMA synchronous = OFF"
    memDb.execute "PRAGMA journal_mode = MEMORY"

    memDb.execute "DROP TABLE IF EXISTS Area"
    memDb.execute "CREATE TABLE IF NOT EXISTS Area (StreetName TEXT, StreetType TEXT, Locality TEXT, State TEXT, PostCode INTEGER, Criteria1 REAL, Criteria2 REAL, Criteria3 REAL)" 
    insertStmt = memDb.prepare "INSERT INTO Area VALUES(?1, ?2, ?3, ?4, ?5, ?6, ?7, ?8)"

    # Read values from file
    readCounter = 0
    memDb.execute "BEGIN TRANSACTION"
    blockReadTime = Time.now
    CSV.foreach(inputFile) { |line|

        readCounter += 1
        break if readCounter > 100000
        if readCounter % 10000 == 0
            formattedReadCounter = readCounter.to_s.reverse.gsub(/...(?=.)/,'\&,').reverse
            print "\rReading line #{formattedReadCounter} (#{Time.now - blockReadTime}s)     " 
            STDOUT.flush
            blockReadTime = Time.now
        end

        insertStmt.execute (line[6]||"").gsub("'", "''"), (line[7]||"").gsub("'", "''"), (line[9]||"").gsub("'", "''"), line[10], line[11], line[12], line[13], line[14]
    }
    memDb.execute "END TRANSACTION"
    insertStmt.close

    # Process values
    sqlQuery = <<eos
    SELECT DISTINCT
        '*',
        '*',
        Locality,
        State,
        PostCode
    FROM
        Area
    GROUP BY
        Locality,
        State,
        PostCode
    HAVING
        MAX(Criteria1) <= #{criteria1}
        AND
        MAX(Criteria2) <= #{criteria2}
        AND
        MAX(Criteria3) <= #{criteria3}
    UNION
    SELECT DISTINCT
        StreetName,
        StreetType,
        Locality,
        State,
        PostCode
    FROM
        Area
    WHERE
        Locality NOT IN (
            SELECT
                Locality
            FROM
                Area
            GROUP BY
                Locality
            HAVING
                MAX(Criteria1) <= #{criteria1}
                AND
                MAX(Criteria2) <= #{criteria2}
                AND
                MAX(Criteria3) <= #{criteria3}
            )
    GROUP BY
        StreetName,
        StreetType,
        Locality,
        State,
        PostCode
    HAVING
        MAX(Criteria1) <= #{criteria1}
        AND
        MAX(Criteria2) <= #{criteria2}
        AND
        MAX(Criteria3) <= #{criteria3}
eos
    statement = memDb.prepare sqlQuery

    # Output to CSV
    csvFile = CSV.open(outputFile, "wb")
    resultSet = statement.execute
    resultSet.each { |row|  csvFile << row}
    csvFile.close

rescue SQLite3::Exception => ex
    puts "Excepion occurred: #{ex}"
ensure
    statement.close if statement
    memDb.close if memDb
end

Please feel free to poke fun at my naive Ruby coding - what don't kill me will hopefully make me a stronger coder.

Answer 1

In general, you should try UNION ALL instead of UNION, if possible, so that the two subqueries do not have to be checked for duplicates. However, in this case, SQLite then has to execute the DISTINCT in a separate step. Whether this is faster or not depends on your data.

According to my EXPLAIN QUERY PLAN experiments, the following two indexes should help most with this query:

CREATE INDEX i1 ON Area(Locality, State, PostCode);
CREATE INDEX i2 ON Area(StreetName, StreetType, Locality, State, PostCode);