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Logical Data Models The following document is posted by the Low Income Investment Fund (LIIF) in accordance with the requirements of the Fannie Mae Foundation’s.

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Presentation on theme: "Logical Data Models The following document is posted by the Low Income Investment Fund (LIIF) in accordance with the requirements of the Fannie Mae Foundation’s."— Presentation transcript:

1 Logical Data Models The following document is posted by the Low Income Investment Fund (LIIF) in accordance with the requirements of the Fannie Mae Foundation’s October 2001 grant in support of LIIF’s continued information technology (IT) development. Materials posted by LIIF outline the organization’s strategic IT plan, as well as document the implementation process of this plan. LIIF’s IT plan included customization of loan servicing software, report automation, impact statistics generation, fund administration, and asset liability monitoring. LIIF’s knowledge and experience developing this IT workplan is posted as an aid to other non-profit Community Development Financial Institutions (CDFIs) who may be generating their own IT workplan and who may find the subsequent materials helpful in that regard. All slides in this document are copyright 2002: LIIF

2 Copyright 2002: LIIF Logical Data Models Client Operations Client Operations Capital Operations Capital Operations Projects Projects Project Capital Sources Project Capital Sources Project Monitoring Project Monitoring Funding and Capitalization Funding and Capitalization Fund Restrictions Fund Restrictions Fund Allocations Fund Allocations Constituents Constituents Entity Groups Entity Groups

3 Copyright 2002: LIIF Logical Data Models Client Operations Client Operations Capital Operations Capital Operations Projects Projects Project Capital Sources Project Capital Sources Project Monitoring Project Monitoring Funding and Capitalization Funding and Capitalization Fund Restrictions Fund Restrictions Fund Allocations Fund Allocations Constituents Constituents Entity Groups Entity Groups

4 Client Operations

5 LIHF PROGRAMS ProgramID LIHF Programs General Lending Residential Commercial Special Programs Child Care ITAG FDIC Technical Assistance Program Development Consulting

6 Client Operations LIHF PROGRAMS ProgramID CLIENT OPERATIONS ProgramID (FK) OperationID OperationClass (FK) LIHFCapacity (FK) ProjectID (FK) ProjectPhaseID (FK) LIHF Programs General Lending Residential Commercial Special Programs Child Care ITAG FDIC Technical Assistance Program Development Consulting

7 Client Operations LIHF PROGRAMS ProgramID CLIENT OPERATIONS ProgramID (FK) OperationID OperationClass (FK) LIHFCapacity (FK) ProjectID (FK) ProjectPhaseID (FK) LIHF Programs General Lending Residential Commercial Special Programs Child Care ITAG FDIC Technical Assistance Program Development Consulting ProgramID (FK) OperationID OperationStatus CAPITAL OPERATIONS ProgramID (FK) OperationID OperationStatus SERVICE OPERATIONS Operation Status Application Underwriting Approved Committed Closed Active Repaid etc.

8 Client Operations LIHF PROGRAMS ProgramID CLIENT OPERATIONS ProgramID (FK) OperationID OperationClass (FK) LIHFCapacity (FK) ProjectID (FK) ProjectPhaseID (FK) LIHF Programs General Lending Residential Commercial Special Programs Child Care ITAG FDIC Technical Assistance Program Development Consulting Operation Class Loan Grant Guarantee Service ProgramID (FK) OperationID OperationStatus CAPITAL OPERATIONS ProgramID (FK) OperationID OperationStatus SERVICE OPERATIONS LIHF Capacity Principal Intermediary Administrator Consultant OperationClassID LIHFCapacity OPERATION TYPES Operation Status Application Underwriting Approved Committed Closed Active Repaid etc.

9 Client Operations LIHF PROGRAMS ProgramID CLIENT OPERATIONS ProgramID (FK) OperationID OperationClass (FK) LIHFCapacity (FK) ProjectID (FK) ProjectPhaseID (FK) LIHF Programs General Lending Residential Commercial Special Programs Child Care ITAG FDIC Technical Assistance Program Development Consulting Operation Class Loan Grant Guarantee Service ProgramID (FK) OperationID OperationStatus CAPITAL OPERATIONS ProgramID (FK) OperationID OperationStatus SERVICE OPERATIONS LIHF Capacity Principal Intermediary Administrator Consultant ProjectID (FK) ProjectPhaseID PROJECT PHASES OperationClassID LIHFCapacity OPERATION TYPES Operation Status Application Underwriting Approved Committed Closed Active Repaid etc.

10 Copyright 2002: LIIF Logical Data Models Client Operations Client Operations Capital Operations Capital Operations Projects Projects Project Capital Sources Project Capital Sources Project Monitoring Project Monitoring Funding and Capitalization Funding and Capitalization Fund Restrictions Fund Restrictions Fund Allocations Fund Allocations Constituents Constituents Entity Groups Entity Groups

11 Copyright 2002: LIIF Logical Data Models Client Operations Client Operations Capital Operations Capital Operations Projects Projects Project Capital Sources Project Capital Sources Project Monitoring Project Monitoring Funding and Capitalization Funding and Capitalization Fund Restrictions Fund Restrictions Fund Allocations Fund Allocations Constituents Constituents Entity Groups Entity Groups

12 Capital Operations

13 CAPITAL OPERATIONS ProgramID (FK) OperationID OperationStatus

14 Capital Operations CAPITAL OPERATIONS OPERATIONS BALANCES ProgramID (FK) OperationID (FK) BalanceTypeID (FK) CurrentBalance BALANCE TYPES BalanceTypeID Balance Types Principal Interest Escrow Fees ProgramID (FK) OperationID OperationStatus

15 Capital Operations CAPITAL OPERATIONS OPERATIONS BALANCES ProgramID (FK) OperationID (FK) BalanceTypeID (FK) CurrentBalance ProgramID (FK) OperationID (FK) BalanceTypeID (FK) ExpectedDate Transaction Amount PENDING TRANSACTIONS BALANCE TYPES BalanceTypeID Balance Types Principal Interest Escrow Fees ProgramID (FK) OperationID OperationStatus

16 Capital Operations CAPITAL OPERATIONS OPERATIONS BALANCES ProgramID (FK) OperationID (FK) BalanceTypeID (FK) CurrentBalance ProgramID (FK) OperationID (FK) BalanceTypeID (FK) ExpectedDate Transaction Amount PENDING TRANSACTIONS POSTED TRANSACTIONS BALANCE TYPES BalanceTypeID Balance Types Principal Interest Escrow Fees ProgramID (FK) OperationID (FK) BalanceTypeID (FK) TransactionDate Transaction Amount ProgramID (FK) OperationID OperationStatus

17 Copyright 2002: LIIF Logical Data Models Client Operations Client Operations Capital Operations Capital Operations Projects Projects Project Capital Sources Project Capital Sources Project Monitoring Project Monitoring Funding and Capitalization Funding and Capitalization Fund Restrictions Fund Restrictions Fund Allocations Fund Allocations Constituents Constituents Entity Groups Entity Groups

18 Copyright 2002: LIIF Logical Data Models Client Operations Client Operations Capital Operations Capital Operations Projects Projects Project Capital Sources Project Capital Sources Project Monitoring Project Monitoring Funding and Capitalization Funding and Capitalization Fund Restrictions Fund Restrictions Fund Allocations Fund Allocations Constituents Constituents Entity Groups Entity Groups

19 Projects

20 ProjectID PrimaryConsituentID (FK) OfficeID (FK) GeographicAreaID (FK) TargetPopulationID (FK)Projects PROJECTS

21 ProjectID PrimaryConsituentID (FK) OfficeID (FK) GeographicAreaID (FK) TargetPopulationID (FK)Projects PROJECTS PrimaryConsituentID points to Sponsor, Borrower, or Grantee ConsituentID CONSTITUENTS

22 ProjectID PrimaryConsituentID (FK) OfficeID (FK) GeographicAreaID (FK) TargetPopulationID (FK)Projects PROJECTS PrimaryConsituentID points to Sponsor, Borrower, or Grantee ConsituentID CONSTITUENTS OfficeID - points to originating office OfficeID LIHF OFFICES

23 ProjectID PrimaryConsituentID (FK) OfficeID (FK) GeographicAreaID (FK) TargetPopulationID (FK)Projects PROJECT CONSTITUENTS PROJECTS PrimaryConsituentID points to Sponsor, Borrower, or Grantee ProjectID (FK) ConsituentID (FK) RelationshipTypeID (FK) ConsituentID (FK) RelationshipTypeID (FK) RELATIONSHIPS ConsituentID CONSTITUENTS OfficeID - points to originating office OfficeID LIHF OFFICES Project Constituents Sponsor Counsel Contractor Property Manager Building Inspector Insurance Company

24 ProjectID PrimaryConsituentID (FK) OfficeID (FK) GeographicAreaID (FK) TargetPopulationID (FK)Projects PROJECT SITES ProjectID (FK) ProjectSiteID PROJECT CONSTITUENTS PROJECTS PrimaryConsituentID points to Sponsor, Borrower, or Grantee ProjectID (FK) ConsituentID (FK) RelationshipTypeID (FK) ConsituentID (FK) RelationshipTypeID (FK) RELATIONSHIPS ConsituentID CONSTITUENTS OfficeID - points to originating office OfficeID LIHF OFFICES Project Constituents Sponsor Counsel Contractor Property Manager Building Inspector Insurance Company

25 ProjectID PrimaryConsituentID (FK) OfficeID (FK) GeographicAreaID (FK) TargetPopulationID (FK)Projects PROJECT SITES ProjectID (FK) ProjectSiteID PROJECT CONSTITUENTS PROJECT STAFF PROJECTS PrimaryConsituentID points to Sponsor, Borrower, or Grantee ProjectID (FK) ConsituentID (FK) RelationshipTypeID (FK) ProjectID (FK) StaffID (FK) ProjectRole ConsituentID (FK) RelationshipTypeID (FK) RELATIONSHIPS LIHF STAFF StaffID OfficeID (FK) ConsituentID CONSTITUENTS OfficeID - points to originating office OfficeID LIHF OFFICES Project Constituents Sponsor Counsel Contractor Property Manager Building Inspector Insurance Company Project Roles Loan Officer Loan Associate Monitoring Officer Credit Officer

26 Copyright 2002: LIIF Logical Data Models Client Operations Client Operations Capital Operations Capital Operations Projects Projects Project Capital Sources Project Capital Sources Project Monitoring Project Monitoring Funding and Capitalization Funding and Capitalization Fund Restrictions Fund Restrictions Fund Allocations Fund Allocations Constituents Constituents Entity Groups Entity Groups

27 Copyright 2002: LIIF Logical Data Models Client Operations Client Operations Capital Operations Capital Operations Projects Projects Project Capital Sources Project Capital Sources Project Monitoring Project Monitoring Funding and Capitalization Funding and Capitalization Fund Restrictions Fund Restrictions Fund Allocations Fund Allocations Constituents Constituents Entity Groups Entity Groups

28 Project Capital Sources

29 ProjectID PrimaryConsituentID (FK) OfficeID (FK) GeographicAreaID (FK) TargetPopulationID (FK) Project Capital Sources PROJECT SITES ProjectID (FK) ProjectSiteID PROJECTS

30 ProjectID PrimaryConsituentID (FK) OfficeID (FK) GeographicAreaID (FK) TargetPopulationID (FK) Project Capital Sources PROJECT SITES ProjectID (FK) ProjectSiteID PROJECT PHASES PROJECTS ProjectID (FK) ProjectPhaseID Project Phases Predevelopment Acquisition Construction Rehabilitation Preservation Refinance Finance

31 ProjectID PrimaryConsituentID (FK) OfficeID (FK) GeographicAreaID (FK) TargetPopulationID (FK) Project Capital Sources PROJECT SITES ProjectID (FK) ProjectSiteID PROJECT PHASES PROJECTS ProjectID (FK) ProjectPhaseID ProjectID (FK) ProjectPhaseID (FK) CapitalSourceID SourceType (LIHF/Third Party) ProgramID (FK) OperationID (FK) ConstituentID (FK) CAPITAL SOURCES Project Phases Predevelopment Acquisition Construction Rehabilitation Preservation Refinance Finance

32 ProjectID PrimaryConsituentID (FK) OfficeID (FK) GeographicAreaID (FK) TargetPopulationID (FK) Project Capital Sources PROJECT SITES ProjectID (FK) ProjectSiteID PROJECT PHASES PROJECTS ProjectID (FK) ProjectPhaseID ProjectID (FK) ProjectPhaseID (FK) CapitalSourceID SourceType (LIHF/Third Party) ProgramID (FK) OperationID (FK) ConstituentID (FK) CAPITAL SOURCES CAPITAL OPERATIONS CONSTITUENTS or Project Phases Predevelopment Acquisition Construction Rehabilitation Preservation Refinance Finance

33 ProjectID PrimaryConsituentID (FK) OfficeID (FK) GeographicAreaID (FK) TargetPopulationID (FK) Project Capital Sources PROJECT SITES ProjectID (FK) ProjectSiteID PROJECT PHASES PROJECT COLLATERAL PROJECTS ProjectID (FK) ProjectPhaseID ProjectID (FK) ProjectCollateralID ProjectSiteID (FK) ProjectID (FK) ProjectPhaseID (FK) CapitalSourceID SourceType (LIHF/Third Party) ProgramID (FK) OperationID (FK) ConstituentID (FK) CAPITAL SOURCES CAPITAL OPERATIONS CONSTITUENTS or Project Phases Predevelopment Acquisition Construction Rehabilitation Preservation Refinance Finance

34 ProjectID PrimaryConsituentID (FK) OfficeID (FK) GeographicAreaID (FK) TargetPopulationID (FK) Project Capital Sources PROJECT SITES ProjectID (FK) ProjectSiteID PROJECT PHASES PROJECT COLLATERAL PROJECTS ProjectID (FK) ProjectPhaseID ProjectID (FK) ProjectCollateralID ProjectSiteID (FK) ProjectID (FK) ProjectPhaseID (FK) CapitalSourceID SourceType (LIHF/Third Party) ProgramID (FK) OperationID (FK) ConstituentID (FK) CAPITAL SOURCES ProjectID (FK) ProjectPhaseID (FK) CapitalSourceID (FK) ProjectCollateralID (FK) LienOrder COLLATERAL RELATIONSHIPS CAPITAL OPERATIONS CONSTITUENTS or Project Phases Predevelopment Acquisition Construction Rehabilitation Preservation Refinance Finance

35 Copyright 2002: LIIF Logical Data Models Client Operations Client Operations Capital Operations Capital Operations Projects Projects Project Capital Sources Project Capital Sources Project Monitoring Project Monitoring Funding and Capitalization Funding and Capitalization Fund Restrictions Fund Restrictions Fund Allocations Fund Allocations Constituents Constituents Entity Groups Entity Groups

36 Copyright 2002: LIIF Logical Data Models Client Operations Client Operations Capital Operations Capital Operations Projects Projects Project Capital Sources Project Capital Sources Project Monitoring Project Monitoring Funding and Capitalization Funding and Capitalization Fund Restrictions Fund Restrictions Fund Allocations Fund Allocations Constituents Constituents Entity Groups Entity Groups

37 Project Monitoring

38 CAPITAL OPERATIONS ProgramID (FK) OperationID ProjectID (FK) ProjectPhaseID (FK)

39 RequirementID RequirmentType Project Monitoring MONITORING REQUIREMENTS REQUIREMENT TYPES ProgramID (FK) OperationID (FK) RequirementID (FK) TemplateID (FK) CAPITAL OPERATIONS ProgramID (FK) OperationID ProjectID (FK) ProjectPhaseID (FK) Requirement Types Monitoring Report Financial Report Income & Expenses Construction Budget Proof of Payment

40 RequirementID RequirmentType Project Monitoring MONITORING REQUIREMENTS REQUIREMENT TYPES ProgramID (FK) OperationID (FK) RequirementID (FK) TemplateID (FK) CAPITAL OPERATIONS ProgramID (FK) OperationID ProjectID (FK) ProjectPhaseID (FK) TemplateID FORM LETTER TEMPLATES Requirement Types Monitoring Report Financial Report Income & Expenses Construction Budget Proof of Payment

41 RequirementID RequirmentType Project Monitoring MONITORING REQUIREMENTS REQUIREMENT TYPES ProgramID (FK) OperationID (FK) RequirementID (FK) TemplateID (FK) CAPITAL OPERATIONS ProgramID (FK) OperationID ProjectID (FK) ProjectPhaseID (FK) ProgramID (FK) OperationID (FK) RequirementID (FK) LogTimestamp MONITORING LOG TemplateID FORM LETTER TEMPLATES Requirement Types Monitoring Report Financial Report Income & Expenses Construction Budget Proof of Payment

42 Copyright 2002: LIIF Logical Data Models Client Operations Client Operations Capital Operations Capital Operations Projects Projects Project Capital Sources Project Capital Sources Project Monitoring Project Monitoring Funding and Capitalization Funding and Capitalization Fund Restrictions Fund Restrictions Fund Allocations Fund Allocations Constituents Constituents Entity Groups Entity Groups

43 Copyright 2002: LIIF Logical Data Models Client Operations Client Operations Capital Operations Capital Operations Projects Projects Project Capital Sources Project Capital Sources Project Monitoring Project Monitoring Funding and Capitalization Funding and Capitalization Fund Restrictions Fund Restrictions Fund Allocations Fund Allocations Constituents Constituents Entity Groups Entity Groups

44 Funding & Capitalization

45 FundID FundTypeID (FK) ReviewBoardID (FK) CAPITAL FUNDS Fund Types Revolving Loan Fund Community Lending Pool Loan Participation Loan Package Government Program

46 Funding & Capitalization CONSTITUENTS FundID FundTypeID (FK) ReviewBoardID (FK) CAPITAL FUNDS ReviewBoardID REVIEW BOARDS ReviewBoardID (FK) ConstituentID (FK) ConstituentID BOARD CONSTITUENTS Fund Types Revolving Loan Fund Community Lending Pool Loan Participation Loan Package Government Program

47 Funding & Capitalization FUND CONSTITUENTS CONSTITUENTS FundID FundTypeID (FK) ReviewBoardID (FK) CAPITAL FUNDS FundID (FK) ConstituentID (FK) ReviewBoardID REVIEW BOARDS ReviewBoardID (FK) ConstituentID (FK) ConstituentID BOARD CONSTITUENTS Fund Types Revolving Loan Fund Community Lending Pool Loan Participation Loan Package Government Program

48 Funding & Capitalization FUND CONSTITUENTS CONSTITUENTS FundID FundTypeID (FK) ReviewBoardID (FK) CAPITAL FUNDS FundID (FK) ConstituentID (FK) ReviewBoardID REVIEW BOARDS ReviewBoardID (FK) ConstituentID (FK) ConstituentID BOARD CONSTITUENTS Fund Types Revolving Loan Fund Community Lending Pool Loan Participation Loan Package Government Program FUNDER OPERATIONS FundID (FK) ConstituentID (FK) OperationID GeographicAreaID (FK) TargetPopulationID (FK)

49 Funding & Capitalization FUND CONSTITUENTS CONSTITUENTS FundID (FK) ConstituentID (FK) OperationID (FK) TransactionTypeID (FK) TransactionDate TransactionAmount TransactionTypeID TRANSACTION TYPES Transaction Types Cash Deposit LOC Draw Interest Payment Principal Paydown Service Fee FundID FundTypeID (FK) ReviewBoardID (FK) CAPITAL FUNDS FundID (FK) ConstituentID (FK) FUNDER TRANSACTIONS ReviewBoardID REVIEW BOARDS ReviewBoardID (FK) ConstituentID (FK) ConstituentID BOARD CONSTITUENTS Fund Types Revolving Loan Fund Community Lending Pool Loan Participation Loan Package Government Program FUNDER OPERATIONS FundID (FK) ConstituentID (FK) OperationID GeographicAreaID (FK) TargetPopulationID (FK)

50 Copyright 2002: LIIF Logical Data Models Client Operations Client Operations Capital Operations Capital Operations Projects Projects Project Capital Sources Project Capital Sources Project Monitoring Project Monitoring Funding and Capitalization Funding and Capitalization Fund Restrictions Fund Restrictions Fund Allocations Fund Allocations Constituents Constituents Entity Groups Entity Groups

51 Copyright 2002: LIIF Logical Data Models Client Operations Client Operations Capital Operations Capital Operations Projects Projects Project Capital Sources Project Capital Sources Project Monitoring Project Monitoring Funding and Capitalization Funding and Capitalization Fund Restrictions Fund Restrictions Fund Allocations Fund Allocations Constituents Constituents Entity Groups Entity Groups

52 Fund Restrictions

53 GeographicAreaID GEOGRAPHIC AREAS

54 Fund Restrictions GEOGRAPHIC HIERARCHY GeographicAreaID-1 (FK) GeographicAreaID-2 (FK) Geographic Hierarchy Western US California Northern California San Francisco Marin County Southern California Greater Los Angeles San Diego Eastern US New York GeographicAreaID GEOGRAPHIC AREAS

55 Fund Restrictions GEOGRAPHIC HIERARCHY GeographicAreaID-1 (FK) GeographicAreaID-2 (FK) Geographic Hierarchy Western US California Northern California San Francisco Marin County Southern California Greater Los Angeles San Diego Eastern US New York GeographicAreaID GEOGRAPHIC AREAS POPULATION HIERARCHY TargetPopuletionID-1 (FK) TargetPopulationID-2 (FK) TargetPopulationID TARGET POPULATIONS Population Hierarchy Low Income Housing Health Care AIDS/HIV Drug Treatment Women’s Services Domestic Violence Homeless Mothers Child Care

56 ProjectID GeographicAreaID (FK) TargetPopulationID (FK) Fund Restrictions GEOGRAPHIC HIERARCHY PROJECTS GeographicAreaID-1 (FK) GeographicAreaID-2 (FK) Geographic Hierarchy Western US California Northern California San Francisco Marin County Southern California Greater Los Angeles San Diego Eastern US New York GeographicAreaID GEOGRAPHIC AREAS POPULATION HIERARCHY TargetPopuletionID-1 (FK) TargetPopulationID-2 (FK) TargetPopulationID TARGET POPULATIONS Population Hierarchy Low Income Housing Health Care AIDS/HIV Drug Treatment Women’s Services Domestic Violence Homeless Mothers Child Care ProgramID (FK) OperationID ProjectID (FK) CAPITAL OPERATIONS

57 ProjectID GeographicAreaID (FK) TargetPopulationID (FK) Fund Restrictions GEOGRAPHIC HIERARCHY PROJECTS GeographicAreaID-1 (FK) GeographicAreaID-2 (FK) Geographic Hierarchy Western US California Northern California San Francisco Marin County Southern California Greater Los Angeles San Diego Eastern US New York FUNDER OPERATIONS FundID (FK) ConstituentID (FK) OperationID GeographicAreaID (FK) TargetPopulationID (FK) GeographicAreaID GEOGRAPHIC AREAS POPULATION HIERARCHY TargetPopuletionID-1 (FK) TargetPopulationID-2 (FK) TargetPopulationID TARGET POPULATIONS Population Hierarchy Low Income Housing Health Care AIDS/HIV Drug Treatment Women’s Services Domestic Violence Homeless Mothers Child Care FundID CAPITAL FUNDS ProgramID (FK) OperationID ProjectID (FK) CAPITAL OPERATIONS

58 Copyright 2002: LIIF Logical Data Models Client Operations Client Operations Capital Operations Capital Operations Projects Projects Project Capital Sources Project Capital Sources Project Monitoring Project Monitoring Funding and Capitalization Funding and Capitalization Fund Restrictions Fund Restrictions Fund Allocations Fund Allocations Constituents Constituents Entity Groups Entity Groups

59 Copyright 2002: LIIF Logical Data Models Client Operations Client Operations Capital Operations Capital Operations Projects Projects Project Capital Sources Project Capital Sources Project Monitoring Project Monitoring Funding and Capitalization Funding and Capitalization Fund Restrictions Fund Restrictions Fund Allocations Fund Allocations Constituents Constituents Entity Groups Entity Groups

60 Fund Allocations

61 ProgramID (FK) OperationID ProjectID (FK) CAPITAL OPERATIONS

62 Fund Allocations FUND ASSIGNMENTS ProgramID (FK) OperationID (FK) FundID (FK) FundPercentage ProgramID (FK) OperationID ProjectID (FK) CAPITAL OPERATIONS FundID CAPITAL FUNDS

63 Fund Allocations FUND ASSIGNMENTS ProgramID (FK) OperationID (FK) FundID (FK) FundPercentage ProgramID (FK) OperationID ProjectID (FK) CAPITAL OPERATIONS FundID CAPITAL FUNDS CONSTITUENTS ConstituentID FUNDER OPERATIONS FundID (FK) ConstituentID (FK) OperationID GeographicAreaID (FK) TargetPopulationID (FK)

64 Fund Allocations FUND ASSIGNMENTS ProgramID (FK) OperationID (FK) FundID (FK) FundPercentage ProgramID (FK) OperationID ProjectID (FK) CAPITAL OPERATIONS FundID CAPITAL FUNDS CONSTITUENTS ConstituentID FUNDER OPERATIONS FundID (FK) ConstituentID (FK) OperationID GeographicAreaID (FK) TargetPopulationID (FK) FUND ALLOCATIONS ProgramID (FK) OperationID (FK) FundID (FK) ConstituentID (FK) OperationID (FK) AllocationAmount

65 Copyright 2002: LIIF Logical Data Models Client Operations Client Operations Capital Operations Capital Operations Projects Projects Project Capital Sources Project Capital Sources Project Monitoring Project Monitoring Funding and Capitalization Funding and Capitalization Fund Restrictions Fund Restrictions Fund Allocations Fund Allocations Constituents Constituents Entity Groups Entity Groups

66 Copyright 2002: LIIF Logical Data Models Client Operations Client Operations Capital Operations Capital Operations Projects Projects Project Capital Sources Project Capital Sources Project Monitoring Project Monitoring Funding and Capitalization Funding and Capitalization Fund Restrictions Fund Restrictions Fund Allocations Fund Allocations Constituents Constituents Entity Groups Entity Groups

67 Constituents

68 Constituents CONSTITUENTS ConstituentID ConstituentTypeID (FK)

69 Constituents CONSTITUENTS ConstituentID ConstituentTypeID (FK) ConstituentID ORGANIZATIONS ConstituentID INDIVIDUALS Constituent Types Community Developer Government Agency Commercial Bank Foundation Corporation Constituent Types Counsel Architect Property Manager Accountant Inspector

70 Constituents RELATIONSHIPS ConstituentID (FK) RelationshipTypeID (FK) RelationshipTypeID RELATIONSHIP TYPESCONSTITUENTS ConstituentID ConstituentTypeID (FK) ConstituentID ORGANIZATIONS ConstituentID INDIVIDUALS Relationships Borrower Lender Grantee Branch Director Employee Consultant Constituent Types Community Developer Government Agency Commercial Bank Foundation Corporation Constituent Types Counsel Architect Property Manager Accountant Inspector

71 Constituents RELATIONSHIPS ConstituentID (FK) RelationshipTypeID (FK) RelationshipTypeID RELATIONSHIP TYPESCONSTITUENTS ConstituentID ConstituentTypeID (FK) AFFILIATIONS AffiliationTypeID AFFILIATION TYPES ConstituentID (FK) AffiliationTypeID (FK) ConstituentID ORGANIZATIONS ConstituentID INDIVIDUALS Relationships Borrower Lender Grantee Branch Director Employee Consultant Affiliations Donor Friend Family Member Volunteer Constituent Types Community Developer Government Agency Commercial Bank Foundation Corporation Constituent Types Counsel Architect Property Manager Accountant Inspector

72 Constituents RELATIONSHIPS ConstituentID (FK) RelationshipTypeID (FK) RelationshipTypeID RELATIONSHIP TYPESCONSTITUENTS ConstituentID ConstituentTypeID (FK) AFFILIATIONS AffiliationTypeID AFFILIATION TYPES ConstituentID (FK) AffiliationTypeID (FK) CONSTITUENT RELATIONSHIPS ConstituentID-1 (FK) ConstituentID-2 (FK) RelationshipTypeID (FK) ConstituentID ORGANIZATIONS ConstituentID INDIVIDUALS Relationships Borrower Lender Grantee Branch Director Employee Consultant Affiliations Donor Friend Family Member Volunteer Constituent Types Community Developer Government Agency Commercial Bank Foundation Corporation Constituent Types Counsel Architect Property Manager Accountant Inspector

73 Constituents RELATIONSHIPS ConstituentID (FK) RelationshipTypeID (FK) RelationshipTypeID RELATIONSHIP TYPESCONSTITUENTS ConstituentID ConstituentTypeID (FK) AFFILIATIONS AffiliationTypeID AFFILIATION TYPES ConstituentID (FK) AffiliationTypeID (FK) CONSTITUENT RELATIONSHIPS ConstituentID-1 (FK) ConstituentID-2 (FK) RelationshipTypeID (FK) CONSTITUENT AFFILIATIONS ConstituentID-1 (FK) ConstituentID-2 (FK) AffiliationTypeID (FK) ConstituentID ORGANIZATIONS ConstituentID INDIVIDUALS Relationships Borrower Lender Grantee Branch Director Employee Consultant Affiliations Donor Friend Family Member Volunteer Constituent Types Community Developer Government Agency Commercial Bank Foundation Corporation Constituent Types Counsel Architect Property Manager Accountant Inspector

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