FranchiseVerdict
Loyalty Business Services logo
FV-01526·CAUTIONExcellent86FDD 2021

Loyalty Business Services

Business Services - Tax & FinancialFranchising since 2020Website
Investment
$68K – $100K
59th pct Tax & Financi…
Avg revenue
47th pct Tax & Financi…
Royalty
14.0%
32nd pct Tax & Financi…
Units
2
15th pct Tax & Financi…
SBA default

Bottom line

  • Total investment $68K – $100K including a $40K franchise fee, 14.0% ongoing royalty.
  • No Item 19 financial performance data disclosed — the franchisor chose not to publish revenue figures.
  • Rated CAUTION with a risk score of 76/100.
  • 10 litigation matters disclosed in Item 3 — higher than typical. Review the summary for patterns (franchisor-initiated vs. franchisee-initiated).

Item 1 · who you're contracting with

The Franchisor

Legal entity
Loyalty Business Services LLC
Parent company
Loyalty, LLC
Incorporated in
Virginia
HQ
780 Lynnhaven Parkway, Suite 240, Virginia Beach, VA 23452
Auditor
Bernard Robinson & Company, L.L.P.
Audited financials
Franchisor revenue
$0
vs $0 prior year

Yale framework · single-unit ROIC

Returns Analysis

Pulls Item 7 (investment) and Item 19 (revenue) from this brand's FDD into the Yale unlevered-ROIC formula. Override any input to stress-test it against your own assumptions.

The model · Yale framework

What would one Loyalty Business Services unit return on the cash you put in?

Revenue · per unit, per year
$
Item 19 not disclosed — typing your own estimate
Franchisor take · royalty + ad fund
Royaltytyp 68%
%
Ad fundtyp 35%
%
Operating costs · category default: generic
COGS
%
Labor
%
Rent / occupancy
%
Other operating
%
Total invested capital · what you actually put in
Initial investment
$
FDD Item 7: $68K–$100K
Working capital
$
FDD reports $5K–$15K

Unlevered ROIC · per unit

48%

In Yale's "attractive" band (30–60%)

0%30–60% Yale band80%

Store EBITDA · annual
$45K
EBITDA margin
6.0%
Total invested
$94K
Payback
25 mo
Unit-level only. A multi-unit portfolio gives up roughly 5–15% of this to shared services (corporate G&A) before reaching the ~10-unit break-even Yale describes.

Overview

About

Loyalty Business Services appears to provide customer loyalty program management and consulting services to small and mid-sized businesses. Franchisees likely manage client relationships, implement loyalty platforms, and generate recurring revenue through program setup and management fees. Day-to-day operations probably involve sales prospecting, client onboarding, system administration, and ongoing customer support.

CEO
Steven M. Rafsky
Founded
2019
FDD year
2021
States available
2

Item 7 · what it costs

The Vitals

Total investment
$68K – $100K
All-in to open one unit
Liquid capital
$5K – $15K
Cash you must have on hand
Franchise fee
$40K
Royalty
14.0%
Gross Revenues · typical 6–8%
Ad fund
3.0%
typical 3–5%
Total fee load
17.0%
vs 9–13% typical

Item 19

Financial Performance

This franchisor did not disclose financial performance representations in Item 19, or our extractor could not parse them.

Item 20 · unit dynamics

The Growth Chart

Total units
2
Opened
2
Last reporting year
Closed
0
Turnover rate
0.0%
Company-owned
0
Corporate units in the system
% franchised
100%
vs corporate-owned
2019
2+2
Franchised units
2020
0
Franchised units
2021
0
Franchised units

Year-over-year franchised unit counts and net change. Source: FDD Item 20.

Item 12 · 2 states reported

The Territory Map

FDD Item 12 reports the state count, but the specific list isn't in our current data. The map will appear once we re-extract from the FDD or enough franchisee contacts are available.

2

states with franchisees (per FDD Item 12)

Government records

SBA Loan Data

Aggregated from SBA 7(a) loan disclosures, public data unique to FranchiseVerdict.

No SBA loan data available for this brand.

FranchiseVerdict rating + FDD Items 3, 5, 6, 12, 17

Risk & Legal

76
Risk · 0-100
CAUTION76 / 100

Micro-franchise with only 2 units, undisclosed financials, high royalty burden, and serious litigation history tied to management's troubled past at Liberty Tax creates extreme execution and legal risk.

Score breakdown · what drove the 76 / 100 rating

  1. 01MEDOnly 2 units in entire system indicates extremely limited scale and unproven model
  2. 02MED14% royalty is high relative to undisclosed average revenues—profitability unclear
  3. 03MEDNo Item 19 financial performance disclosure (Avg Revenue and Net Income not disclosed) prevents ROI validation
  4. 04HIGHExtensive litigation history including pending trade dress/tortious interference claims and 9 concluded actions suggests operational and legal instability
  5. 05MINORChairman's previous tenure at Liberty Tax involved securities class actions and derivative suits—significant reputational and governance risk
  6. 06MINOR10-year term with $40,000 franchise fee locks capital into unproven 2-unit franchise with no growth trajectory
  7. 07MINORUnknown unit growth rate suggests stagnation or inability to attract franchisees despite being established

Severity inferred from the FDD text · not a regulatory classification

FDD Items 5, 6, 12, 17 · continued from Risk & Legal

Contract & Territory Detail

Territory
Zip codes, natural, or political boundaries
Protected territory
Yes
Initial term
10 years
Renewal term
10 years
Online sales rights
Restricted
Franchisor can compete
Yes
Hire a manager?
Allowed
Litigation count
10
Right of first refusal
Yes
Franchisor can buy back on resale
Mandatory arbitration
Yes
Jury trial waiver
Yes
Non-compete
2 yrs
Post-termination restriction
Owner-operator
Required
Governing law
Virginia

Item 11

Training & Operations

Classroom training
25 hrs
On-the-job training
0 hrs
POS system
TR Onvio, UltraTax, Checkpoint
Operating tech stack

Item 20

Franchisee Contacts

Phone numbers extracted directly from this brand's FDD Item 20. After purchase, you'll also receive a list of validation questions tailored to this brand.

Franchisee contacts

3 numbers

Locked
(757) 222-••••
VA
(757) 802-••••
VA
(423) 306-••••
TN

One-time purchase · CSV download · Validation questions included

FDD download

Loyalty Business Services · FDD (2021) PDF

Single-page checkout · instant download · CSV export of contacts available separately above