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Logical Data ModelsLogical 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
Copyright 2002: LIIF
Logical Data ModelsLogical Data Models
Client OperationsClient Operations Capital OperationsCapital Operations ProjectsProjects Project Capital SourcesProject Capital Sources Project MonitoringProject Monitoring Funding and CapitalizationFunding and Capitalization Fund RestrictionsFund Restrictions Fund AllocationsFund Allocations ConstituentsConstituents
Entity GroupsEntity Groups
Copyright 2002: LIIF
Logical Data ModelsLogical Data Models
Client OperationsClient Operations Capital OperationsCapital Operations ProjectsProjects Project Capital SourcesProject Capital Sources Project MonitoringProject Monitoring Funding and CapitalizationFunding and Capitalization Fund RestrictionsFund Restrictions Fund AllocationsFund Allocations ConstituentsConstituents
Entity GroupsEntity Groups
Client OperationsClient Operations
Client OperationsClient OperationsLIHF PROGRAMS
ProgramID
LIHF ProgramsGeneral Lending Residential CommercialSpecial Programs Child Care ITAG FDICTechnical Assistance Program Development Consulting
Client OperationsClient OperationsLIHF PROGRAMS
ProgramID
CLIENT OPERATIONS
ProgramID (FK)OperationID
OperationClass (FK)LIHFCapacity (FK)ProjectID (FK)ProjectPhaseID (FK)
LIHF ProgramsGeneral Lending Residential CommercialSpecial Programs Child Care ITAG FDICTechnical Assistance Program Development Consulting
Client OperationsClient OperationsLIHF PROGRAMS
ProgramID
CLIENT OPERATIONS
ProgramID (FK)OperationID
OperationClass (FK)LIHFCapacity (FK)ProjectID (FK)ProjectPhaseID (FK)
LIHF ProgramsGeneral Lending Residential CommercialSpecial Programs Child Care ITAG FDICTechnical Assistance Program Development Consulting
ProgramID (FK)OperationID
OperationStatus
CAPITAL OPERATIONS
ProgramID (FK)OperationID
OperationStatus
SERVICE OPERATIONSOperation StatusApplicationUnderwritingApprovedCommittedClosedActiveRepaidetc.
Client OperationsClient OperationsLIHF PROGRAMS
ProgramID
CLIENT OPERATIONS
ProgramID (FK)OperationID
OperationClass (FK)LIHFCapacity (FK)ProjectID (FK)ProjectPhaseID (FK)
LIHF ProgramsGeneral Lending Residential CommercialSpecial Programs Child Care ITAG FDICTechnical Assistance Program Development Consulting
Operation ClassLoanGrantGuaranteeService
ProgramID (FK)OperationID
OperationStatus
CAPITAL OPERATIONS
ProgramID (FK)OperationID
OperationStatus
SERVICE OPERATIONS
LIHF CapacityPrincipalIntermediaryAdministratorConsultant
OperationClassIDLIHFCapacity
OPERATION TYPES
Operation StatusApplicationUnderwritingApprovedCommittedClosedActiveRepaidetc.
Client OperationsClient OperationsLIHF PROGRAMS
ProgramID
CLIENT OPERATIONS
ProgramID (FK)OperationID
OperationClass (FK)LIHFCapacity (FK)ProjectID (FK)ProjectPhaseID (FK)
LIHF ProgramsGeneral Lending Residential CommercialSpecial Programs Child Care ITAG FDICTechnical Assistance Program Development Consulting
Operation ClassLoanGrantGuaranteeService
ProgramID (FK)OperationID
OperationStatus
CAPITAL OPERATIONS
ProgramID (FK)OperationID
OperationStatus
SERVICE OPERATIONS
LIHF CapacityPrincipalIntermediaryAdministratorConsultant
ProjectID (FK)ProjectPhaseID
PROJECT PHASESOperationClassIDLIHFCapacity
OPERATION TYPES
Operation StatusApplicationUnderwritingApprovedCommittedClosedActiveRepaidetc.
Copyright 2002: LIIF
Logical Data ModelsLogical Data Models
Client OperationsClient Operations Capital OperationsCapital Operations ProjectsProjects Project Capital SourcesProject Capital Sources Project MonitoringProject Monitoring Funding and CapitalizationFunding and Capitalization Fund RestrictionsFund Restrictions Fund AllocationsFund Allocations ConstituentsConstituents
Entity GroupsEntity Groups
Copyright 2002: LIIF
Logical Data ModelsLogical Data Models
Client OperationsClient Operations Capital OperationsCapital Operations ProjectsProjects Project Capital SourcesProject Capital Sources Project MonitoringProject Monitoring Funding and CapitalizationFunding and Capitalization Fund RestrictionsFund Restrictions Fund AllocationsFund Allocations ConstituentsConstituents
Entity GroupsEntity Groups
Capital OperationsCapital Operations
Capital OperationsCapital OperationsCAPITAL OPERATIONS
ProgramID (FK)OperationID
OperationStatus
Capital OperationsCapital OperationsCAPITAL OPERATIONS
OPERATIONS BALANCES
ProgramID (FK)OperationID (FK)BalanceTypeID (FK)
CurrentBalance
BALANCE TYPES
BalanceTypeID Balance TypesPrincipalInterestEscrowFees
ProgramID (FK)OperationID
OperationStatus
Capital OperationsCapital OperationsCAPITAL 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 TypesPrincipalInterestEscrowFees
ProgramID (FK)OperationID
OperationStatus
Capital OperationsCapital OperationsCAPITAL 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 TypesPrincipalInterestEscrowFees
ProgramID (FK)OperationID (FK)BalanceTypeID (FK)TransactionDate
Transaction Amount
ProgramID (FK)OperationID
OperationStatus
Copyright 2002: LIIF
Logical Data ModelsLogical Data Models
Client OperationsClient Operations Capital OperationsCapital Operations ProjectsProjects Project Capital SourcesProject Capital Sources Project MonitoringProject Monitoring Funding and CapitalizationFunding and Capitalization Fund RestrictionsFund Restrictions Fund AllocationsFund Allocations ConstituentsConstituents
Entity GroupsEntity Groups
Copyright 2002: LIIF
Logical Data ModelsLogical Data Models
Client OperationsClient Operations Capital OperationsCapital Operations ProjectsProjects Project Capital SourcesProject Capital Sources Project MonitoringProject Monitoring Funding and CapitalizationFunding and Capitalization Fund RestrictionsFund Restrictions Fund AllocationsFund Allocations ConstituentsConstituents
Entity GroupsEntity Groups
ProjectsProjects
ProjectID
PrimaryConsituentID (FK)OfficeID (FK)GeographicAreaID (FK)TargetPopulationID (FK)
ProjectsProjects
PROJECTS
ProjectID
PrimaryConsituentID (FK)OfficeID (FK)GeographicAreaID (FK)TargetPopulationID (FK)
ProjectsProjects
PROJECTS
PrimaryConsituentIDpoints to Sponsor,Borrower, or Grantee
ConsituentID
CONSTITUENTS
ProjectID
PrimaryConsituentID (FK)OfficeID (FK)GeographicAreaID (FK)TargetPopulationID (FK)
ProjectsProjects
PROJECTS
PrimaryConsituentIDpoints to Sponsor,Borrower, or Grantee
ConsituentID
CONSTITUENTS
OfficeID - points tooriginating office
OfficeID
LIHF OFFICES
ProjectID
PrimaryConsituentID (FK)OfficeID (FK)GeographicAreaID (FK)TargetPopulationID (FK)
ProjectsProjects
PROJECT CONSTITUENTS
PROJECTS
PrimaryConsituentIDpoints to Sponsor,Borrower, or Grantee
ProjectID (FK)ConsituentID (FK)RelationshipTypeID (FK)
ConsituentID (FK)RelationshipTypeID (FK)
RELATIONSHIPS
ConsituentID
CONSTITUENTS
OfficeID - points tooriginating office
OfficeID
LIHF OFFICES
Project ConstituentsSponsorCounselContractorProperty ManagerBuilding InspectorInsurance Company
ProjectID
PrimaryConsituentID (FK)OfficeID (FK)GeographicAreaID (FK)TargetPopulationID (FK)
ProjectsProjects
PROJECT SITESProjectID (FK)ProjectSiteID
PROJECT CONSTITUENTS
PROJECTS
PrimaryConsituentIDpoints to Sponsor,Borrower, or Grantee
ProjectID (FK)ConsituentID (FK)RelationshipTypeID (FK)
ConsituentID (FK)RelationshipTypeID (FK)
RELATIONSHIPS
ConsituentID
CONSTITUENTS
OfficeID - points tooriginating office
OfficeID
LIHF OFFICES
Project ConstituentsSponsorCounselContractorProperty ManagerBuilding InspectorInsurance Company
ProjectID
PrimaryConsituentID (FK)OfficeID (FK)GeographicAreaID (FK)TargetPopulationID (FK)
ProjectsProjects
PROJECT SITESProjectID (FK)ProjectSiteID
PROJECT CONSTITUENTS PROJECT STAFF
PROJECTS
PrimaryConsituentIDpoints to Sponsor,Borrower, or Grantee
ProjectID (FK)ConsituentID (FK)RelationshipTypeID (FK)
ProjectID (FK)StaffID (FK)ProjectRole
ConsituentID (FK)RelationshipTypeID (FK)
RELATIONSHIPS LIHF STAFFStaffID
OfficeID (FK)
ConsituentID
CONSTITUENTS
OfficeID - points tooriginating office
OfficeID
LIHF OFFICES
Project ConstituentsSponsorCounselContractorProperty ManagerBuilding InspectorInsurance Company
Project RolesLoan OfficerLoan AssociateMonitoring OfficerCredit Officer
Copyright 2002: LIIF
Logical Data ModelsLogical Data Models
Client OperationsClient Operations Capital OperationsCapital Operations ProjectsProjects Project Capital SourcesProject Capital Sources Project MonitoringProject Monitoring Funding and CapitalizationFunding and Capitalization Fund RestrictionsFund Restrictions Fund AllocationsFund Allocations ConstituentsConstituents
Entity GroupsEntity Groups
Copyright 2002: LIIF
Logical Data ModelsLogical Data Models
Client OperationsClient Operations Capital OperationsCapital Operations ProjectsProjects Project Capital SourcesProject Capital Sources Project MonitoringProject Monitoring Funding and CapitalizationFunding and Capitalization Fund RestrictionsFund Restrictions Fund AllocationsFund Allocations ConstituentsConstituents
Entity GroupsEntity Groups
Project Capital SourcesProject Capital Sources
ProjectID
PrimaryConsituentID (FK)OfficeID (FK)GeographicAreaID (FK)TargetPopulationID (FK)
Project Capital SourcesProject Capital SourcesPROJECT SITESProjectID (FK)ProjectSiteID
PROJECTS
ProjectID
PrimaryConsituentID (FK)OfficeID (FK)GeographicAreaID (FK)TargetPopulationID (FK)
Project Capital SourcesProject Capital SourcesPROJECT SITESProjectID (FK)ProjectSiteID
PROJECT PHASES
PROJECTS
ProjectID (FK)ProjectPhaseID
Project PhasesPredevelopmentAcquisitionConstructionRehabilitationPreservationRefinanceFinance
ProjectID
PrimaryConsituentID (FK)OfficeID (FK)GeographicAreaID (FK)TargetPopulationID (FK)
Project Capital SourcesProject Capital SourcesPROJECT SITESProjectID (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 PhasesPredevelopmentAcquisitionConstructionRehabilitationPreservationRefinanceFinance
ProjectID
PrimaryConsituentID (FK)OfficeID (FK)GeographicAreaID (FK)TargetPopulationID (FK)
Project Capital SourcesProject Capital SourcesPROJECT SITESProjectID (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
CAPITALOPERATIONS
CONSTITUENTS
or
Project PhasesPredevelopmentAcquisitionConstructionRehabilitationPreservationRefinanceFinance
ProjectID
PrimaryConsituentID (FK)OfficeID (FK)GeographicAreaID (FK)TargetPopulationID (FK)
Project Capital SourcesProject Capital SourcesPROJECT SITESProjectID (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
CAPITALOPERATIONS
CONSTITUENTS
or
Project PhasesPredevelopmentAcquisitionConstructionRehabilitationPreservationRefinanceFinance
ProjectID
PrimaryConsituentID (FK)OfficeID (FK)GeographicAreaID (FK)TargetPopulationID (FK)
Project Capital SourcesProject Capital SourcesPROJECT SITESProjectID (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
CAPITALOPERATIONS
CONSTITUENTS
or
Project PhasesPredevelopmentAcquisitionConstructionRehabilitationPreservationRefinanceFinance
Copyright 2002: LIIF
Logical Data ModelsLogical Data Models
Client OperationsClient Operations Capital OperationsCapital Operations ProjectsProjects Project Capital SourcesProject Capital Sources Project MonitoringProject Monitoring Funding and CapitalizationFunding and Capitalization Fund RestrictionsFund Restrictions Fund AllocationsFund Allocations ConstituentsConstituents
Entity GroupsEntity Groups
Copyright 2002: LIIF
Logical Data ModelsLogical Data Models
Client OperationsClient Operations Capital OperationsCapital Operations ProjectsProjects Project Capital SourcesProject Capital Sources Project MonitoringProject Monitoring Funding and CapitalizationFunding and Capitalization Fund RestrictionsFund Restrictions Fund AllocationsFund Allocations ConstituentsConstituents
Entity GroupsEntity Groups
Project MonitoringProject Monitoring
Project MonitoringProject MonitoringCAPITAL OPERATIONS
ProgramID (FK)OperationID
ProjectID (FK)ProjectPhaseID (FK)
RequirementID
RequirmentType
Project MonitoringProject Monitoring
MONITORING REQUIREMENTS
REQUIREMENT TYPES
ProgramID (FK)OperationID (FK)RequirementID (FK)
TemplateID (FK)
CAPITAL OPERATIONS
ProgramID (FK)OperationID
ProjectID (FK)ProjectPhaseID (FK)
Requirement TypesMonitoring ReportFinancial ReportIncome & ExpensesConstruction BudgetProof of Payment
RequirementID
RequirmentType
Project MonitoringProject Monitoring
MONITORING REQUIREMENTS
REQUIREMENT TYPES
ProgramID (FK)OperationID (FK)RequirementID (FK)
TemplateID (FK)
CAPITAL OPERATIONS
ProgramID (FK)OperationID
ProjectID (FK)ProjectPhaseID (FK)
TemplateIDFORM LETTER TEMPLATES
Requirement TypesMonitoring ReportFinancial ReportIncome & ExpensesConstruction BudgetProof of Payment
RequirementID
RequirmentType
Project MonitoringProject 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
TemplateIDFORM LETTER TEMPLATES
Requirement TypesMonitoring ReportFinancial ReportIncome & ExpensesConstruction BudgetProof of Payment
Copyright 2002: LIIF
Logical Data ModelsLogical Data Models
Client OperationsClient Operations Capital OperationsCapital Operations ProjectsProjects Project Capital SourcesProject Capital Sources Project MonitoringProject Monitoring Funding and CapitalizationFunding and Capitalization Fund RestrictionsFund Restrictions Fund AllocationsFund Allocations ConstituentsConstituents
Entity GroupsEntity Groups
Copyright 2002: LIIF
Logical Data ModelsLogical Data Models
Client OperationsClient Operations Capital OperationsCapital Operations ProjectsProjects Project Capital SourcesProject Capital Sources Project MonitoringProject Monitoring Funding and CapitalizationFunding and Capitalization Fund RestrictionsFund Restrictions Fund AllocationsFund Allocations ConstituentsConstituents
Entity GroupsEntity Groups
Funding & CapitalizationFunding & Capitalization
Funding & CapitalizationFunding & CapitalizationFundID
FundTypeID (FK)ReviewBoardID (FK)
CAPITAL FUNDS
Fund TypesRevolving Loan FundCommunity Lending PoolLoan ParticipationLoan PackageGovernment Program
Funding & CapitalizationFunding & CapitalizationCONSTITUENTSFundID
FundTypeID (FK)ReviewBoardID (FK)
CAPITAL FUNDS
ReviewBoardIDREVIEW BOARDS
ReviewBoardID (FK)ConstituentID (FK)
ConstituentID
BOARD CONSTITUENTSFund TypesRevolving Loan FundCommunity Lending PoolLoan ParticipationLoan PackageGovernment Program
Funding & CapitalizationFunding & Capitalization
FUND CONSTITUENTS
CONSTITUENTSFundID
FundTypeID (FK)ReviewBoardID (FK)
CAPITAL FUNDS
FundID (FK)ConstituentID (FK)
ReviewBoardIDREVIEW BOARDS
ReviewBoardID (FK)ConstituentID (FK)
ConstituentID
BOARD CONSTITUENTSFund TypesRevolving Loan FundCommunity Lending PoolLoan ParticipationLoan PackageGovernment Program
Funding & CapitalizationFunding & Capitalization
FUND CONSTITUENTS
CONSTITUENTSFundID
FundTypeID (FK)ReviewBoardID (FK)
CAPITAL FUNDS
FundID (FK)ConstituentID (FK)
ReviewBoardIDREVIEW BOARDS
ReviewBoardID (FK)ConstituentID (FK)
ConstituentID
BOARD CONSTITUENTSFund TypesRevolving Loan FundCommunity Lending PoolLoan ParticipationLoan PackageGovernment Program
FUNDER OPERATIONS
FundID (FK)ConstituentID (FK)OperationID
GeographicAreaID (FK)TargetPopulationID (FK)
Funding & CapitalizationFunding & Capitalization
FUND CONSTITUENTS
CONSTITUENTS
FundID (FK)ConstituentID (FK)OperationID (FK)TransactionTypeID (FK)TransactionDate
TransactionAmount
TransactionTypeIDTRANSACTION TYPES Transaction Types
Cash DepositLOC DrawInterest PaymentPrincipal PaydownService Fee
FundID
FundTypeID (FK)ReviewBoardID (FK)
CAPITAL FUNDS
FundID (FK)ConstituentID (FK)
FUNDER TRANSACTIONS
ReviewBoardIDREVIEW BOARDS
ReviewBoardID (FK)ConstituentID (FK)
ConstituentID
BOARD CONSTITUENTSFund TypesRevolving Loan FundCommunity Lending PoolLoan ParticipationLoan PackageGovernment Program
FUNDER OPERATIONS
FundID (FK)ConstituentID (FK)OperationID
GeographicAreaID (FK)TargetPopulationID (FK)
Copyright 2002: LIIF
Logical Data ModelsLogical Data Models
Client OperationsClient Operations Capital OperationsCapital Operations ProjectsProjects Project Capital SourcesProject Capital Sources Project MonitoringProject Monitoring Funding and CapitalizationFunding and Capitalization Fund RestrictionsFund Restrictions Fund AllocationsFund Allocations ConstituentsConstituents
Entity GroupsEntity Groups
Copyright 2002: LIIF
Logical Data ModelsLogical Data Models
Client OperationsClient Operations Capital OperationsCapital Operations ProjectsProjects Project Capital SourcesProject Capital Sources Project MonitoringProject Monitoring Funding and CapitalizationFunding and Capitalization Fund RestrictionsFund Restrictions Fund AllocationsFund Allocations ConstituentsConstituents
Entity GroupsEntity Groups
Fund RestrictionsFund Restrictions
Fund RestrictionsFund Restrictions
GeographicAreaIDGEOGRAPHIC AREAS
Fund RestrictionsFund Restrictions
GEOGRAPHIC HIERARCHY
GeographicAreaID-1 (FK)GeographicAreaID-2 (FK)
Geographic HierarchyWestern US
CaliforniaNorthern California
San FranciscoMarin County
Southern CaliforniaGreater Los AngelesSan Diego
Eastern USNew York
GeographicAreaIDGEOGRAPHIC AREAS
Fund RestrictionsFund Restrictions
GEOGRAPHIC HIERARCHY
GeographicAreaID-1 (FK)GeographicAreaID-2 (FK)
Geographic HierarchyWestern US
CaliforniaNorthern California
San FranciscoMarin County
Southern CaliforniaGreater Los AngelesSan Diego
Eastern USNew York
GeographicAreaIDGEOGRAPHIC AREAS
POPULATION HIERARCHY
TargetPopuletionID-1 (FK)TargetPopulationID-2 (FK)
TargetPopulationIDTARGET POPULATIONS
Population HierarchyLow Income HousingHealth Care
AIDS/HIVDrug Treatment
Women’s ServicesDomestic ViolenceHomeless Mothers
Child Care
ProjectID
GeographicAreaID (FK)TargetPopulationID (FK)
Fund RestrictionsFund Restrictions
GEOGRAPHIC HIERARCHY
PROJECTS
GeographicAreaID-1 (FK)GeographicAreaID-2 (FK)
Geographic HierarchyWestern US
CaliforniaNorthern California
San FranciscoMarin County
Southern CaliforniaGreater Los AngelesSan Diego
Eastern USNew York
GeographicAreaIDGEOGRAPHIC AREAS
POPULATION HIERARCHY
TargetPopuletionID-1 (FK)TargetPopulationID-2 (FK)
TargetPopulationIDTARGET POPULATIONS
Population HierarchyLow Income HousingHealth Care
AIDS/HIVDrug Treatment
Women’s ServicesDomestic ViolenceHomeless Mothers
Child Care
ProgramID (FK)OperationID
ProjectID (FK)
CAPITAL OPERATIONS
ProjectID
GeographicAreaID (FK)TargetPopulationID (FK)
Fund RestrictionsFund Restrictions
GEOGRAPHIC HIERARCHY
PROJECTS
GeographicAreaID-1 (FK)GeographicAreaID-2 (FK)
Geographic HierarchyWestern US
CaliforniaNorthern California
San FranciscoMarin County
Southern CaliforniaGreater Los AngelesSan Diego
Eastern USNew York
FUNDER OPERATIONS
FundID (FK)ConstituentID (FK)OperationID
GeographicAreaID (FK)TargetPopulationID (FK)
GeographicAreaIDGEOGRAPHIC AREAS
POPULATION HIERARCHY
TargetPopuletionID-1 (FK)TargetPopulationID-2 (FK)
TargetPopulationIDTARGET POPULATIONS
Population HierarchyLow Income HousingHealth Care
AIDS/HIVDrug Treatment
Women’s ServicesDomestic ViolenceHomeless Mothers
Child Care
FundIDCAPITAL FUNDS
ProgramID (FK)OperationID
ProjectID (FK)
CAPITAL OPERATIONS
Copyright 2002: LIIF
Logical Data ModelsLogical Data Models
Client OperationsClient Operations Capital OperationsCapital Operations ProjectsProjects Project Capital SourcesProject Capital Sources Project MonitoringProject Monitoring Funding and CapitalizationFunding and Capitalization Fund RestrictionsFund Restrictions Fund AllocationsFund Allocations ConstituentsConstituents
Entity GroupsEntity Groups
Copyright 2002: LIIF
Logical Data ModelsLogical Data Models
Client OperationsClient Operations Capital OperationsCapital Operations ProjectsProjects Project Capital SourcesProject Capital Sources Project MonitoringProject Monitoring Funding and CapitalizationFunding and Capitalization Fund RestrictionsFund Restrictions Fund AllocationsFund Allocations ConstituentsConstituents
Entity GroupsEntity Groups
Fund AllocationsFund Allocations
Fund AllocationsFund AllocationsProgramID (FK)OperationID
ProjectID (FK)
CAPITAL OPERATIONS
Fund AllocationsFund Allocations
FUND ASSIGNMENTS
ProgramID (FK)OperationID (FK)FundID (FK)
FundPercentage
ProgramID (FK)OperationID
ProjectID (FK)
CAPITAL OPERATIONS
FundIDCAPITAL FUNDS
Fund AllocationsFund Allocations
FUND ASSIGNMENTS
ProgramID (FK)OperationID (FK)FundID (FK)
FundPercentage
ProgramID (FK)OperationID
ProjectID (FK)
CAPITAL OPERATIONS
FundIDCAPITAL FUNDS CONSTITUENTS
ConstituentID
FUNDER OPERATIONS
FundID (FK)ConstituentID (FK)OperationID
GeographicAreaID (FK)TargetPopulationID (FK)
Fund AllocationsFund Allocations
FUND ASSIGNMENTS
ProgramID (FK)OperationID (FK)FundID (FK)
FundPercentage
ProgramID (FK)OperationID
ProjectID (FK)
CAPITAL OPERATIONS
FundIDCAPITAL 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
Copyright 2002: LIIF
Logical Data ModelsLogical Data Models
Client OperationsClient Operations Capital OperationsCapital Operations ProjectsProjects Project Capital SourcesProject Capital Sources Project MonitoringProject Monitoring Funding and CapitalizationFunding and Capitalization Fund RestrictionsFund Restrictions Fund AllocationsFund Allocations ConstituentsConstituents
Entity GroupsEntity Groups
Copyright 2002: LIIF
Logical Data ModelsLogical Data Models
Client OperationsClient Operations Capital OperationsCapital Operations ProjectsProjects Project Capital SourcesProject Capital Sources Project MonitoringProject Monitoring Funding and CapitalizationFunding and Capitalization Fund RestrictionsFund Restrictions Fund AllocationsFund Allocations ConstituentsConstituents
Entity GroupsEntity Groups
ConstituentsConstituents
ConstituentsConstituents
CONSTITUENTSConstituentID
ConstituentTypeID (FK)
ConstituentsConstituents
CONSTITUENTSConstituentID
ConstituentTypeID (FK)
ConstituentID
ORGANIZATIONSConstituentID
INDIVIDUALSConstituent TypesCommunity DeveloperGovernment AgencyCommercial BankFoundationCorporation
Constituent TypesCounselArchitectProperty ManagerAccountantInspector
ConstituentsConstituents
RELATIONSHIPSConstituentID (FK)RelationshipTypeID (FK)
RelationshipTypeID
RELATIONSHIP TYPES CONSTITUENTSConstituentID
ConstituentTypeID (FK)
ConstituentID
ORGANIZATIONSConstituentID
INDIVIDUALS
RelationshipsBorrowerLenderGranteeBranchDirectorEmployeeConsultant
Constituent TypesCommunity DeveloperGovernment AgencyCommercial BankFoundationCorporation
Constituent TypesCounselArchitectProperty ManagerAccountantInspector
ConstituentsConstituents
RELATIONSHIPSConstituentID (FK)RelationshipTypeID (FK)
RelationshipTypeID
RELATIONSHIP TYPES CONSTITUENTSConstituentID
ConstituentTypeID (FK)
AFFILIATIONS
AffiliationTypeID
AFFILIATION TYPES
ConstituentID (FK)AffiliationTypeID (FK)
ConstituentID
ORGANIZATIONSConstituentID
INDIVIDUALS
RelationshipsBorrowerLenderGranteeBranchDirectorEmployeeConsultant
AffiliationsDonorFriendFamilyMemberVolunteer
Constituent TypesCommunity DeveloperGovernment AgencyCommercial BankFoundationCorporation
Constituent TypesCounselArchitectProperty ManagerAccountantInspector
ConstituentsConstituents
RELATIONSHIPSConstituentID (FK)RelationshipTypeID (FK)
RelationshipTypeID
RELATIONSHIP TYPES CONSTITUENTSConstituentID
ConstituentTypeID (FK)
AFFILIATIONS
AffiliationTypeID
AFFILIATION TYPES
ConstituentID (FK)AffiliationTypeID (FK)
CONSTITUENTRELATIONSHIPS
ConstituentID-1 (FK)ConstituentID-2 (FK)RelationshipTypeID (FK)
ConstituentID
ORGANIZATIONSConstituentID
INDIVIDUALS
RelationshipsBorrowerLenderGranteeBranchDirectorEmployeeConsultant
AffiliationsDonorFriendFamilyMemberVolunteer
Constituent TypesCommunity DeveloperGovernment AgencyCommercial BankFoundationCorporation
Constituent TypesCounselArchitectProperty ManagerAccountantInspector
ConstituentsConstituents
RELATIONSHIPSConstituentID (FK)RelationshipTypeID (FK)
RelationshipTypeID
RELATIONSHIP TYPES CONSTITUENTSConstituentID
ConstituentTypeID (FK)
AFFILIATIONS
AffiliationTypeID
AFFILIATION TYPES
ConstituentID (FK)AffiliationTypeID (FK)
CONSTITUENTRELATIONSHIPS
ConstituentID-1 (FK)ConstituentID-2 (FK)RelationshipTypeID (FK)
CONSTITUENTAFFILIATIONS
ConstituentID-1 (FK)ConstituentID-2 (FK)AffiliationTypeID (FK)
ConstituentID
ORGANIZATIONSConstituentID
INDIVIDUALS
RelationshipsBorrowerLenderGranteeBranchDirectorEmployeeConsultant
AffiliationsDonorFriendFamilyMemberVolunteer
Constituent TypesCommunity DeveloperGovernment AgencyCommercial BankFoundationCorporation
Constituent TypesCounselArchitectProperty ManagerAccountantInspector