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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 (Bridgett.Newcomb@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
Buck’s Liquor Union 00442-01 Richard Delphin 5/20/2024 2,480.18
Trejo’s at the Lake Garland 06687-01 Israel Gonzolez 5/13/2024 1,436.53
Benton Food Mart LLC (SQRL) Saline 05910-03 Matt Bonaminio 3/28/2024 2,096.42
Marion Travel Center Crittenden 00315-03 Paul Andrews 12/13/2023 Best Beverages of West Memphis West Memphis, Ar 72301 Permit no. 00145-02
The 107 on Emma Washington 19929-01 Brent Hale 8/30/2023 113.72
The 107 on Emma Washington 19929-01 Brent Hale 8/23/2023 172.04
Mack’s Old Country Store Prairie 04672-02 Nick Howell 7/20/2023 331.65
Mack’s Old Country Store Prairie 4672-02 Nick Howell 7/12/2023 204.70