Sportsbooks may impose limits or account reviews for reasons like Customer...

https://page-wiki.win/index.php/Is_a_Document_Request_Punishment_for_Winning%3F_Understanding_KYC_and_Account_Reviews_at_Sportsbooks

Sportsbooks may impose limits or account reviews for reasons like Customer Lifetime Value (CLV) to manage risk. To keep things smooth, ensure your KYC documents are accurate and your payment details match your account name