Sportsbooks set limits and conduct account reviews partly due to Customer...

https://www.inter-bookmarks.win/sportsbook-limits-and-account-reviews-often-stem-from-factors-like-your-clv

Sportsbooks set limits and conduct account reviews partly due to Customer Lifetime Value (CLV), managing risk and fairness. To keep withdrawals smooth, make sure your KYC documents and payment names match exactly