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Insufficient Funds List

In accordance with ACA 3-4-406 the Alcoholic Beverage Control Division 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.

Business County Permit # Holder Date Amount
The Relay Pulaski 03387 Billy Joe Whitley 6/26/2018 556.20
CAFÉ FIVE ELEVEN Miller 04002 ADRIN D. DANSBY 7/13/2018 114.82
OM Phillips 66 Pulaski 04306 RAGHUNADHA MUMMADI 6/26/2018 2033.44