Sportsbooks limit accounts or review activity mainly due to your customer...

https://high-wiki.win/index.php/Why_Do_Sportsbooks_Care_If_the_Payment_Method_Isn%E2%80%99t_in_My_Name%3F

Sportsbooks limit accounts or review activity mainly due to your customer lifetime value (CLV) or risk patterns. To keep things smooth, always provide accurate KYC info and ensure your payment names match your account