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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
Blue Monkey Grill
4263 Central Avenue
Hot Springs, AR 71913
Garland County
00663-01Oswaldo Oseguera3/24/2025$842.43Arkansas Beverage Sales
100 Budweiser Lane
Hot Springs, AR 71901
Permit# 00707
Grove C-Store
2905 N Highway 229,
Haskell, AR 72015
Saline County
01464-02VENKATA MELAPU4/10/2025$2,103.05Golden Eagle of Arkansas
1900 E. 15th St
Little Rock, AR 72202
Permit# 01465
Deric Brothers
5219 W. 65th Street
Little Rock, AR 72209
Pulaski County
06933-02Eric John4/21/2025
$1,061.77Golden Eagle of Arkansas
1900 E. 15th St
Little Rock, AR 72202
Permit# 01465
Spa City Beer Cave
2920 Central Ave,
Hot Springs, AR
Garland County
24982-01Myron Cross6/12/2025$398.70Arkansas Beverage Sales
100 Budweiser Lane
Hot Springs, AR 71901
Permit 00707
Wrightsville Liquor
14705 Old Pine Bluff Hwy 365
Wrightsville, AR 72206
Pulaski County
00863-02Jaskiran Kaur8/21/2025$2,601.99Southern Glazer’s Distributors of Arkansas
11101 Smitty Lane
North Little Rock, AR 72117
Permit# 01316
Wrightsville Liquor
14705 AR-365,
Little Rock, AR 72206
Pulaski County
00863-02JASKIRAN KAUR7/21/2025$1,675.90Golden Eagle of Arkansas
1900 E. 15th St
Little Rock, AR 72202
Permit# 01465
The Rail Yard Little Rock
1212 East 6th
Little Rock, AR 72202
Pulaski County
04376-02Virginia A. Young5/8/2026$990.67Moon Distributors, Inc.
2800 Vance Street
Little Rock, AR 72206
Permit# 00151
Liquor Cave
1127 Airport Road,
Hot Springs, AR 71913
Garland County
02848-02Sarah Wilson4/10/2026$1,616.25Southern Glazer’s Distributors of Arkansas
11101 Smitty Lane
North Little Rock, AR 72117
Permit# 01316
K&A Hwy 82 Liquor
24322 Highway 82, Garland, AR 71839
Miller County
01834-01Ruben Davis6/4/2026$632.56Southern Glazer’s Distributors of Arkansas
11101 Smitty Lane
North Little Rock, AR 72117
Permit# 01316
Hallmart Liquor
134 S. 11th St.
West Memphis, AR 72301
Crittenden County
02255-02Zavious Hall6/16/2026$1,365.14Southern Glazer’s Distributors of Arkansas
11101 Smitty Lane
North Little Rock, AR 72117
Permit# 01316
K & A’s Hwy. 82 Liquor
24324 Hwy 82, Garland City, AR, 71839
Garland County
01834-01Rueben Davis6/4/2026$376.80Moon Distributors, Inc.
2800 Vance Street
Little Rock, AR 72206
Permit# 00151
Sister’s Convenience Store & Deli
3323 Fair Park Blvd.
Little Rock, AR 72204
Pulaski County
02607-04Nazia Bibi7/21/2026$2,081.60Golden Eagle of Arkansas
1900 E. 15th St
Little Rock, AR 72202
Permit# 01465
Crystal Hill Food Mart
6116 Crystal Hill Road North Little Rock, AR
Pulaski County
22717-01Khalid Jat10/13/2026$2,521.05Golden Eagle of Arkansas
1900 E. 15th St
Little Rock, AR 72202
Permit# 01465