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Insufficient Funds List 

In accordance with ACA 3-4-406 and Alcoholic Beverage Control Division (ABCD) Reg. 2.31 the ABCD is authorized to maintain a list of retailers who have paid invoices forwarded by wholesalers with an insufficient funds check.  Under the code provision and the regulation the ABCD will now maintain such a list which will reflect those deficient payments as reported by the wholesalers.

The report must be submitted in writing, either by email (judy.chwalinski@dfa.arkansas.gov) or fax (501-682-2221).

Under Reg. 2.31, no sales or deliveries may be made by any wholesaler to a retailer whose name appears on the list.  Once payment in full has been made by the delinquent retailer to the reporting wholesaler, the reporting wholesaler is to notify the ABCD within twenty-four (24) hours that payment has been made.  Under the regulation, the retailer may file an objection to their name being placed on the list for the reasons listed in the regulation.

BusinessCountyPermitHolderDateAmount
Millers LiquorCross02272Charles Miller08/13/2013 $887.20
Blue Moon SaloonOuachita02644Diana Sawyer10/24/2013 $42.65
Freeo Package StoreOuachita01256Al Riggs03/28/2014 $1,333.05
Blue Flame CafeSt. Francis00332Rosie Steward01/02/2014 $91.95
Freeo's Package StoreOuachita01256Henry Riggs04/07/2014 $905.55
Klub X-klusiveMiller00696Kathi M Oliver06/10/2014 $1,934.95
Arre Mi Burrito, IIPulaski04049Rosa Villegas06/06/2014 $628.00
The Bistro GardenGarland05332Jennie L. Lee06/13/2014 $267.73
SilvermoonMonroe03003Louise Johnson06/19/2014 $155.96
Lulav, A modern EateryPulaski2101 MINJohn M. Lile, III07/09/2014 $2,183.24
Buzz BuyGarland02066Joseph Newsome07/08/2014 $550.08
The Toddy Shop LiquorPulaski02311Robert Jones07/11/2014 $5,187.14
J & P Flash Market #123Pulaski01714Keith Mattox07/11/2014 $809.63
Buzz BuyGarland02066Zulfikar M. Jinah07/11/2014 $943.47