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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
Southern Table Pulaski 03416 Margaret Raimondo 11/13/2018 375.00
The Relay Pulaski 03387 BILLY JOE WHITLEY 11/07/2018 693.10
THE RELAY PULASKI 03387 BILLY JOE WHITLEY 11/08/2018 846.04
The Relay Pulaski 03387 Billy Joe Whitley 11/08/2018 798.80
Harbor Oaks Golf Course and Restaurant Jefferson 01538 Michael A. Wilson 11/02/2018 2,009.60
EL BURRITO LOCO DOWNTOWN WASHINGTON 05481 ARTURO MENDOZA 10/12/2018 85.00
El Burrito Loco Washington 01939 Arturo Mendoza 10/25/2018 304.80
BUCANAS BILLAR AND TAQUERIA PULASKI 02799 PERDRO MERCADO 10/12/2018 338.00
Legacy Grill Sabastian 05024 Khris Kendall 8/24/2018 932.91
BILAL INCORPORATION PHILLIPS 04173 BILAL K. ALAWDI 6/26/2018 155.00
CAFÉ FIVE ELEVEN Miller 04002 ADRIN D. DANSBY 7/13/2018 114.82