Is it safe to use non unique kafka keys for financial events? - apache-kafka

We use kafka to send events with financial information. We plan to use account id as kafka key for all events for account will be sent to the same kafka partion and ensure ordering of events for account. Events can be lost in case of compaction but our devops said they carefully review all pull-request for code-based configuration and will not enable compaction of topic on accident. Does it will be safe or we should use some unique id for all events and implement custom partitioning?

As you said yourself, keys are for ordering. In particular, keys are not related to fault tolerance.
For not losing message, you should do the following:
On topic level:
Set the replicas count to any number will help you sleep better at night (lets say 3 replicas).
On producer level:
Set acks to be 'all' (the argument name and value change depending on the client you are using).
This will make sure a message is considered committed only when all replicas saved the data to disk.
On consumer level:
Set delivery guarantee to be 'at least once'.
This will make sure you don't lose any data. On the other hand, you might be processing messages more than once, if your code is not idempotent you will have to handle that.

Related

Is message deduplication essential on the Kafka consumer side?

Kafka documentation states the following as the top scenario:
To process payments and financial transactions in real-time, such as
in stock exchanges, banks, and insurances
Also, regarding the main concepts, right at the very top:
Kafka provides various guarantees such as the ability to process
events exactly-once.
It’s funny the document says:
Many systems claim to provide "exactly once" delivery semantics, but
it is important to read the fine print, most of these claims are
misleading…
It seems obvious that payments/financial transactions must be processed „exactly-once“, but the rest of Kafka documentation doesn't make it obvious how this should be accomplished.
Let’s focus on the producer/publisher side:
If a producer attempts to publish a message and experiences a network
error it cannot be sure if this error happened before or after the
message was committed. This is similar to the semantics of inserting
into a database table with an autogenerated key. … Since 0.11.0.0, the
Kafka producer also supports an idempotent delivery option which
guarantees that resending will not result in duplicate entries in the
log.
KafkaProducer only ensures that it doesn’t incorrectly resubmit messages (resulting in duplicates) itself. Kafka cannot cover the case where client app code crashes (along with KafkaProducer) and it is not sure if it previously invoked send (or commitTransaction in case of transactional producer) which means that application-level retry will result in duplicate processing.
Exactly-once delivery for other destination systems generally
requires cooperation with such systems, but Kafka provides the offset
which makes implementing this feasible (see also Kafka Connect).
The above statement is only partially correct, meaning that while it exposes offsets on the Consumer side, it doesn’t make exactly-once feasible at all on the producer side.
Kafka consume-process-produce loop enables exactly-once processing leveraging sendOffsetsToTransaction, but again cannot cover the case of the possibility of duplicates on the first producer in the chain.
The provided official demo for EOS (Exactly once semantics) only provides an example for consume-process-produce EOS.
Solutions involving DB transaction log readers which read already committed transactions, also cannot be sure if they will produce duplicate messages in case they crash.
There is no support for a distributed transaction (XA) involving a database and the Kafka producer.
Does all of this mean that in order to ensure exactly once processing for payments and financial transactions (Kafka top use case!), we absolutely must perform business-level message deduplication on the consumer side, inspite of the Kafka transport-level “guarantees”/claims?
Note: I’m aware of:
Kafka Idempotent producer
but I would like a clear answer if deduplication is inevitable on the consumer side.
You must deduplicate on consumer side since rebalance on consumer side can really cause processing of events more than once in a consumer group based on fetch size and commit interval parameters.
If a consumer exits without acknowledging back to broker, Kafka will assign those events to another consumer in the group. Example if you are pulling a batch size of 5 events, if consumer dies or goes for a restart after processing first 3(If the external api/db fails OR the worse case your server runs out of memory and crashes), the current consumer dies abruptly without making a commit back/ack to broker. Hence the same batch gets assigned to another consumer from group(rebalance) where it starts supplies the same event batch again which will result in re-processing of same set of records resulting in duplication. A good read here : https://quarkus.io/blog/kafka-commit-strategies/
You can make use of internal state store of Kafka for deduplication. Here there is no offset/partition tracking, its kind of cache(persistent time bound on cluster).
In my case we push correlationId(a unique business identifier in incoming event) into it on successful processing of events, and all new events are checked against this before processing to make sure its not a duplicate event. Enabling state store will create more internal topics in Kafka cluster, just an FYI.
https://kafka.apache.org/10/documentation/streams/developer-guide/processor-api.html#state-stores

Maintain Ordering Guarantees With Kafka Consumer Retries

I'm in the process of coming up with an architecture for consumer retries in a Kafka based data processing pipeline. We're using Kafka producers and consumers and are thinking of retry topics on which messages will be sent if they error out on consumption. There will be consumers running on these retry topics at a certain cadence.
I read many reference architectures, but none talk about how to maintain ordering guarantees during message consumption failures. Let me give an example:
Our Kafka messages contain payload that has an object and an operation type (which could either be CREATE/UPDATE/DELETE). We partition messages on object_id to make sure that the operations on that object are ordered. However, if a message fails on consumption, should you automatically flag the subsequent messages with the same object_id as failed, without even attempting to process them? And how do you maintain that state?
Are there any reference architectures that address this?
Yes, you need to have a mechanism in place wherein if one message with the same object_id fails and goes to retry, then all subsequent messages with the same object_id also go to retry directly.
I suggest to use a cache to co-ordinate this - whenever a message goes to retry, increment the object_id key. Similarly, whenever a message is successfully consumed from the retry topic, decrement the key.
Now, you need only check whether there exists a key with >0 value corresponding to the object_id before attempting to consume a message, and if it is, directly send it to retry.
If there are multiple levels of retry topics, maintain distributed key-value cache, with key is object_id and value is level of retry topic.
On consumption of message check against this cache & if object_id is present then send event directly to the topic.
The easiest would be to have a blocking retry-policy here: i.e, not using retry-topics, but instead block on consumer (sleep the thread for some time), and then retry the same message. In this case you can guarantee the order always.
If you opt to use the retry-topic instead, you are gonna have a lot of headaches making sure the order is guaranteed.

Concurrent writes for event sourcing on top of Kafka

I've been considering to use Apache Kafka as the event store in an event sourcing configuration. The published events will be associated to specific resources, delivered to a topic associated to the resource type and sharded into partitions by resource id. So for instance a creation of a resource of type Folder and id 1 would produce a FolderCreate event that would be delivered to the "folders" topic in a partition given by sharding the id 1 across the total number of partitions in the topic. Even though I don't know how to handle concurrent events that make the log inconsistent.
The simplest scenario would be having two concurrent actions that can invalidate each other such as one to update a folder and one to destroy that same folder. In that case the partition for that topic could end up containing the invalid sequence [FolderDestroy, FolderUpdate]. That situation is often fixed by versioning the events as explained here but Kafka does not support such feature.
What can be done to ensure the consistency of the Kafka log itself in those cases?
I think it's probably possible to use Kafka for event sourcing of aggregates (in the DDD sense), or 'resources'. Some notes:
Serialise writes per partition, using a single process per partition (or partitions) to manage this. Ensure you send messages serially down the same Kafka connection, and use ack=all before reporting success to the command sender, if you can't afford rollbacks. Ensure the producer process keeps track of the current successful event offset/version for each resource, so it can do the optimistic check itself before sending the message.
Since a write failure might be returned even if the write actually succeeded, you need to retry writes and deal with deduplication by including an ID in each event, say, or reinitialize the producer by re-reading (recent messages in) the stream to see whether the write actually worked or not.
Writing multiple events atomically - just publish a composite event containing a list of events.
Lookup by resource id. This can be achieved by reading all events from a partition at startup (or all events from a particular cross-resource snapshot), and storing the current state either in RAM or cached in a DB.
https://issues.apache.org/jira/browse/KAFKA-2260 would solve 1 in a simpler way, but seems to be stalled.
Kafka Streams appears to provide a lot of this for you. For example, 4 is a KTable, which you can have your event producer use one to work out whether an event is valid for the current resource state before sending it.

Single Writer per partition to get exactly one semantics in Kafka producer side

To get exactly once semantics in producer side, Kafka is suggesting to have 1.Use a single-writer per partition and every time you get a network error check the last message in that partition to see if your last write succeeded.
Using Partition key and Custom Partition Implementation we can specify the destination partition of the message.
Is both are same or different, if different how to check the last write was succeeded or not? Is it something i need to do it with HW in every partition?
'Single writer' means having only one process that writes to the specific kafka partition/partitions. It's quite challenging to support 'exactly once delivery' with 'single writer', high availability, scalability and high performance. I wouldn't recommend to go this way with kafka. I would chose different technology. BTW they have plan to implement exactly once delivery - you can also wait.
I see the implementation by the following way:
proxy level
You decide which application(shard) is responsible for handling the message.
You can have your own business logic how to divide by shards.
You probably need here some 'service discovery' to handle which shard is responsible for message(it can be zookeeper).
Also you need provide some retry strategy in case of failure.
shard level
It's responsible for writing to a specific kafka partitions. You need to guarantee that only one process is responsible for a specific partition.
So you need here some centralized locking(e.g. zookeeper).
If shard goes down another node can acquire lock and start handling writes(you need to update service discovery). After acquiring lock you can safely read latest messages and compare if it has been written or not.

Apache Kafka order of messages with multiple partitions

As per Apache Kafka documentation, the order of the messages can be achieved within the partition or one partition in a topic. In this case, what is the parallelism benefit we are getting and it is equivalent to traditional MQs, isn't it?
In Kafka the parallelism is equal to the number of partitions for a topic.
For example, assume that your messages are partitioned based on user_id and consider 4 messages having user_ids 1,2,3 and 4. Assume that you have an "users" topic with 4 partitions.
Since partitioning is based on user_id, assume that message having user_id 1 will go to partition 1, message having user_id 2 will go to partition 2 and so on..
Also assume that you have 4 consumers for the topic. Since you have 4 consumers, Kafka will assign each consumer to one partition. So in this case as soon as 4 messages are pushed, they are immediately consumed by the consumers.
If you had 2 consumers for the topic instead of 4, then each consumer will be handling 2 partitions and the consuming throughput will be almost half.
To completely answer your question,
Kafka only provides a total order over messages within a partition, not between different partitions in a topic.
ie, if consumption is very slow in partition 2 and very fast in partition 4, then message with user_id 4 will be consumed before message with user_id 2. This is how Kafka is designed.
I decided to move my comment to a separate answer as I think it makes sense to do so.
While John is 100% right about what he wrote, you may consider rethinking your problem. Do you really need ALL messages to stay in order? Or do you need all messages for specific user_id (or whatever) to stay in order?
If the first, then there's no much you can do, you should use 1 partition and lose all the parallelism ability.
But if the second case, you might consider partitioning your messages by some key and thus all messages for that key will arrive to one partition (they actually might go to another partition if you resize topic, but that's a different case) and thus will guarantee that all messages for that key are in order.
In kafka Messages with the same key, from the same Producer, are delivered to the Consumer in order
another thing on top of that is, Data within a Partition will be stored in the order in which it is written therefore, data read from a Partition will be read in order for that partition
So if you want to get your messages in order across multi partitions, then you really need to group your messages with a key, so that messages with same key goes to same partition and with in that partition the messages are ordered.
In a nutshell, you will need to design a two level solution like above logically to get the messages ordered across multi partition.
You may consider having a field which has the Timestamp/Date at the time of creation of the dataset at the source.
Once, the data is consumed you can load the data into database. The data needs to be sorted at the database level before using the dataset for any usecase. Well, this is an attempt to help you think in multiple ways.
Let's consider we have a message key as the timestamp which is generated at the time of creation of the data and the value is the actual message string.
As and when a message is picked up by the consumer, the message is written into HBase with the RowKey as the kafka key and value as the kafka value.
Since, HBase is a sorted map having timestamp as a key will automatically sorts the data in order. Then you can serve the data from HBase for the downstream apps.
In this way you are not loosing the parallelism of kafka. You also have the privilege of processing sorting and performing multiple processing logics on the data at the database level.
Note: Any distributed message broker does not guarantee overall ordering. If you are insisting for that you may need to rethink using another message broker or you need to have single partition in kafka which is not a good idea. Kafka is all about parallelism by increasing partitions or increasing consumer groups.
Traditional MQ works in a way such that once a message has been processed, it gets removed from the queue. A message queue allows a bunch of subscribers to pull a message, or a batch of messages, from the end of the queue. Queues usually allow for some level of transaction when pulling a message off, to ensure that the desired action was executed, before the message gets removed, but once a message has been processed, it gets removed from the queue.
With Kafka on the other hand, you publish messages/events to topics, and they get persisted. They don’t get removed when consumers receive them. This allows you to replay messages, but more importantly, it allows a multitude of consumers to process logic based on the same messages/events.
You can still scale out to get parallel processing in the same domain, but more importantly, you can add different types of consumers that execute different logic based on the same event. In other words, with Kafka, you can adopt a reactive pub/sub architecture.
ref: https://hackernoon.com/a-super-quick-comparison-between-kafka-and-message-queues-e69742d855a8
Well, this is an old thread, but still relevant, hence decided to share my view.
I think this question is a bit confusing.
If you need strict ordering of messages, then the same strict ordering should be maintained while consuming the messages. There is absolutely no point in ordering message in queue, but not while consuming it. Kafka allows best of both worlds. It allows ordering the message within a partition right from the generation till consumption while allowing parallelism between multiple partition. Hence, if you need
Absolute ordering of all events published on a topic, use single partition. You will not have parallelism, nor do you need (again parallel and strict ordering don't go together).
Go for multiple partition and consumer, use consistent hashing to ensure all messages which need to follow relative order goes to a single partition.