Platform capability

Risk and compliance

Merchant due diligence remains an internal RebateCardX workflow, while cardholder identity verification is delegated to Lithic and reflected as provider decisions.

Route recovery

Return an unmatched request to a known Rebate Cards path.

The requested route is outside the current website map, so navigation returns to published program information.

  1. 01 / Request

    Unknown pathname

    A browser asks for a route that is not present in the current site map.

  2. 02 / Router

    Path resolution

    • Normalise the request
    • Compare published routes
    • Preserve a clear 404 response
  3. 03A / Option

    Return home

    Restart with the main Rebate Cards business-model overview.

  4. 03B / Option

    Explore industry models

    Continue to rebate models, economics, insights or contact.

  5. 04 / Website

    Published navigation

    Only current, intentional destinations are presented as available pages.

  6. 05 / Recovery

    A valid next request

    The visitor selects a known destination and resumes the information journey.

Illustrative website route-recovery flow. This panel describes navigation only and does not create a Rebate Card entitlement or service commitment.

What it covers

Operational capability with a controlled state model.

  1. 01Merchant entity, owner and document review
  2. 02Four-eyes approvals and limit changes
  3. 03Provider KYC state and restrictions
  4. 04Risk, AML and sanctions case records

Operational outcome

No unknown provider or review state is silently converted into an approval.

Rebate program strategy

Apply this capability to a funded merchant campaign.

Define who funds the rebate, what qualifies, how value is calculated and how program performance is measured.

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