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Insufficient Funds List

Insufficient Funds List

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 ([email protected]) 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.

Name, Address, CountyPermit #HolderDateAmountWholesaler
GC Grocery
613 State Highway 134, Garland City, AR 71839
Miller County
01267-03Jessica Ross1/6/2025$446.40Eagle Distributing of Texarkana
45 Globe Ave
Texarkana, AR 71854
Permit# 00964-01
Mandingo Liquor
305 Sprague Street,Arkansas City, 71630
Desha County
01602 02Tony Phillips12/10/2024$2,686.82Southern Glazer’s Distributors of Arkansas
11101 Smitty Lane
North Little Rock, AR 72117
Permit# 01316
Lucky Liquor
3002 West Pine, Arkadelphia, 71923
Clark County
04033 01Jason Bright1/7/2025$15,028.15Southern Glazer’s Distributors of Arkansas
11101 Smitty Lane
North Little Rock, AR 72117
Permit# 01316