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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
West Helena A-Z Food Mart Phillips 03826 Ghazi Issa 6/14/2019 6,346.70
Stop N Shop Pulaski 03110 Walid M Qatum 6/21/2019 867.73
Lakewood Lounge Pulaski 03690 Eric Greer 6/17/2019 189.20
Lakewood Lounge Pulaski 03690 Eric Greer 6/07/2019 329.20
Lakewood Lounge Pulaski 03690 Eric Greer 5/30/2019 172.37
Lakewood Lounge Pulaski 03690 Eric Greer 5/30/2019 298.35
Lakewood Lounge Pulaski 03690 Eric Greer 6/05/2019 246.49
STOP N SHOP Pulaski 03110 WALID M QATUM 5/10/2019 572.64
LAKEWOOD LOUNGE PULASKI 03690 ERIC GREER 6/06/2019 228.00
LAKEWOOD LOUNGE PULASKI 03690 ERIC GREER 5/30/2019 167.00
BUCANAS BILLAR AND TAQUERIA Pulaski 02799 PERDRO MERCADO 10/12/2018 338.00
Legacy Grill Sebastian 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