# mnk_customer_orders

order_number: 70282030
order_held: Y
hold_code: U2
bill_to_customer: 517202
bill_to_customer_name: ALBERTSONS LLC,BOISE,ID
segment: C1C
ship_to_customer: 706612
ship_to_customer_name: ALBERTSONS LLC DIST CTR,PONCA CITY,OK
dea_number: RA0432815
item_number: 036705
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 720
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 720
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 2964
segment_low: 6
segment_avg: 682
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-07-19
report_time: 17.30.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Line item OK


order_number: 70282146
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: AAA
ship_to_customer: 689610
ship_to_customer_name: MCKESSON COPRORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 100901
item_description: OXYMORPHONE HCL IR 5MG TAB
item_description2: BT OF 100
quantity_ordered: 240
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 240
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-07-22
report_time: 08.00.09
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity. This is a new SKU.; Release


order_number: 70222169
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: NA
ship_to_customer: 52001508
ship_to_customer_name: MCKESSON CORPORATION,MEMPHIS,TN
dea_number: NA
item_number: 114610
item_description: METHYLPHENIDATE 20 MG TABS
item_description2: NA
quantity_ordered: 756
factor_x_18_mth_qty_avg: 738
current_month_order_qty: 1554
factor_x_18_mth_number_orders: 12
current_month_number_orders: 2
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-03-12
report_time: 10.52.10
document_type: SZ
line_number: 8
business_unit: PDS0200
uom: BT
extended_price: 201096
comments:
Hold for investigation.  Lisa Cardetti's group looking into overage.  3-13-12 update: LC still investigating.  No add'l info from LC.  Inquiry sent to Princella @ McKesson on 3-13-12. She is investigating.


order_number: 70222295
order_held: Y
hold_code: U2
bill_to_customer: 50022166
bill_to_customer_name: ESI MAIL PHARMA SERV INC,SAINT LOUIS,MO
segment: NA
ship_to_customer: 642922
ship_to_customer_name: ESI MAIL PHCY SERV INC,SAINT LOUIS,MO
dea_number: NA
item_number: 035805
item_description: HYDROCODONE/APAP 7.5/500 TABS
item_description2: NA
quantity_ordered: 390
factor_x_18_mth_qty_avg: 247.5
current_month_order_qty: 462
factor_x_18_mth_number_orders: 9
current_month_number_orders: 4
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-03-13
report_time: 10.00.06
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 4524
comments:
Hold for investigation.  Lisa Cardetti's group looking into overage.  3-13-12 update: LC asked Jennifer Bullerdick to assist with investigation.


order_number: 70319479
order_held: Y
hold_code: U2
bill_to_customer: 50073897
bill_to_customer_name: VALLEY WHOLESALE DRUG CO INC,STOCKTON,CA
segment: C3C
ship_to_customer: 698900
ship_to_customer_name: VALLEY WHOLESALE DRUG CO INC,STOCKTON,CA
dea_number: RV0436596
item_number: 895901
item_description: DEXTROAMPHETAMINE 10MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 65.625
current_month_order_qty: 84
factor_x_18_mth_number_orders: 5
current_month_number_orders: 4
segment_high: 60
segment_low: 12
segment_avg: 11
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-07-25
report_time: 11.30.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Order reflects anticipated market share increase as a result of customer placing our product in primary position.; Release


order_number: 70298790
order_held: Y
hold_code: U2
bill_to_customer: 50021849
bill_to_customer_name: EVANSVILLE TREATMENT CTR,EVANSVILLE,IN
segment: OT3
ship_to_customer: 52000861
ship_to_customer_name: EVANSVILLE TREATMENT CNTR,EVANSVILLE,IN
dea_number: RE0201943
item_number: 052710
item_description: METHADOSE® ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 64
factor_x_18_mth_qty_avg: 420
current_month_order_qty: 256
factor_x_18_mth_number_orders: 7
current_month_number_orders: 4
segment_high: 864
segment_low: 28
segment_avg: 178
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-26
report_time: 11.56.17
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Customer is an NTP.; Release


order_number: 70298767
order_held: Y
hold_code: U2
bill_to_customer: 50063137
bill_to_customer_name: ST JOSEPHS MEDICAL CENTER,YONKERS,NY
segment: OT3
ship_to_customer: 52002103
ship_to_customer_name: ST JOSEPHS HOSPITAL MTP,YONKERS,NY
dea_number: PS0142719
item_number: 052710
item_description: METHADOSE® ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 200
factor_x_18_mth_qty_avg: 138.88999999999999
current_month_order_qty: 200
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 864
segment_low: 28
segment_avg: 178
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-26
report_time: 11.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Customer is an NTP.; Release


order_number: 70299182
order_held: Y
hold_code: U2
bill_to_customer: 517202
bill_to_customer_name: ALBERTSONS LLC,BOISE,ID
segment: C1C
ship_to_customer: 706612
ship_to_customer_name: ALBERTSONS LLC DIST CTR,PONCA CITY,OK
dea_number: RA0432815
item_number: 036705
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 1680
factor_x_18_mth_qty_avg: 5970
current_month_order_qty: 5070
factor_x_18_mth_number_orders: 10
current_month_number_orders: 4
segment_high: 4200
segment_low: 6
segment_avg: 774
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-31
report_time: 14.30.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Although quantity of orders is higher than quantity of orders generally placed by similar customers within this segment of industry, aggregate monthly orders do not represent an unusual quantity for this customer.


order_number: 70299182
order_held: Y
hold_code: U2
bill_to_customer: 517202
bill_to_customer_name: ALBERTSONS LLC,BOISE,ID
segment: C1C
ship_to_customer: 706612
ship_to_customer_name: ALBERTSONS LLC DIST CTR,PONCA CITY,OK
dea_number: RA0432815
item_number: 036501
item_description: HYDROCODONE/APAP 5/325 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 3840
factor_x_18_mth_qty_avg: 11745
current_month_order_qty: 12048
factor_x_18_mth_number_orders: 7
current_month_number_orders: 4
segment_high: 8340
segment_low: 12
segment_avg: 1537
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-31
report_time: 14.30.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although quantity of orders is higher than quantity of orders generally placed by similar customers within this segment of industry, aggregate monthly orders do not represent an unusual quantity for this customer.


order_number: 70302132
order_held: Y
hold_code: U2
bill_to_customer: 50001197
bill_to_customer_name: AMERICAN HEALTH PACKAGING,COLUMBUS,OH
segment: DDD
ship_to_customer: 52000081
ship_to_customer_name: AMERISOURCE HLTH SVCES CORP,COLUMBUS,OH
dea_number: RA0221325
item_number: 996001
item_description: TEMAZEPAM 7.5MG CAP
item_description2: BOTTLE OF 100
quantity_ordered: 936
factor_x_18_mth_qty_avg: 816.66700000000003
current_month_order_qty: 936
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 924
segment_low: 12
segment_avg: 106
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-01-31
report_time: 13.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.   Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer.


order_number: 70302098
order_held: Y
hold_code: U2
bill_to_customer: 50022166
bill_to_customer_name: ESI MAIL PHARMA SERV INC,SAINT LOUIS,MO
segment: C2C
ship_to_customer: 642922
ship_to_customer_name: ESI MAIL PHCY SERV INC,SAINT LOUIS,MO
dea_number: BE6824317
item_number: 036705
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 108
factor_x_18_mth_qty_avg: 1400
current_month_order_qty: 1956
factor_x_18_mth_number_orders: 10
current_month_number_orders: 9
segment_high: 2208
segment_low: 6
segment_avg: 227
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-01-31
report_time: 11.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.


order_number: 70303411
order_held: Y
hold_code: U2
bill_to_customer: 50011861
bill_to_customer_name: CENTER BEHAVIORAL HEALTH,BOISE,ID
segment: OT3
ship_to_customer: 52000564
ship_to_customer_name: CNTR FOR BEHAV HLTH SO CAROLINA,NORTH CH
dea_number: RC0225765
item_number: 192303
item_description: BUPRENOR-NALOX SL TAB 2-0.5 MG
item_description2: 30EA/BT
quantity_ordered: 6
factor_x_18_mth_qty_avg: 15
current_month_order_qty: 6
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 8
segment_low: 2
segment_avg: 2
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-02-14
report_time: 14.30.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Customer is an NTP; Release


order_number: 70303411
order_held: Y
hold_code: U2
bill_to_customer: 50011861
bill_to_customer_name: CENTER BEHAVIORAL HEALTH,BOISE,ID
segment: OT3
ship_to_customer: 52000564
ship_to_customer_name: CNTR FOR BEHAV HLTH SO CAROLINA,NORTH CH
dea_number: RC0225765
item_number: 192403
item_description: BUPRENOR-NALOX SL TAB 8-2 MG
item_description2: 30EA/BT
quantity_ordered: 12
factor_x_18_mth_qty_avg: 195
current_month_order_qty: 18
factor_x_18_mth_number_orders: 7
current_month_number_orders: 2
segment_high: 78
segment_low: 2
segment_avg: 16
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-02-14
report_time: 14.30.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Customer is an NTP.; Release


order_number: 70308262
order_held: Y
hold_code: U2
bill_to_customer: 50018578
bill_to_customer_name: DMS PHARMACEUTICAL GROUP INC,PARK RIDGE,
segment: DDD
ship_to_customer: 52000771
ship_to_customer_name: DMS PHARMACEUTICAL GRP INC,PARK RIDGE,IL
dea_number: RD0204797
item_number: 048410
item_description: APAP/CODEINE 300/30 TABS
item_description2: BOTTLE OF 1000
quantity_ordered: 6
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 6
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-04-03
report_time: 14.45.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item. Within the last 18 months, no customer within this segment has ordered this SKU. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.


order_number: 70285576
order_held: Y
hold_code: U2
bill_to_customer: 50040437
bill_to_customer_name: LOUISIANA WHOLESALE DRUG CO,SUNSET,LA
segment: C3C
ship_to_customer: 52001333
ship_to_customer_name: LOUISIANA WHOLESALE DRUG CO,SUNSET,LA
dea_number: PL0184933
item_number: 0406012701
item_description: METHYLPHENIDATE ER 27MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 48
factor_x_18_mth_qty_avg: 30
current_month_order_qty: 96
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 12
segment_low: 12
segment_avg: 3
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-08-22
report_time: 09.45.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity is higher than those of similar customers within this segment of industry.  However, this is a new SKU. Order quantity allows customer to stock inventory to reasonable levels.


order_number: 70290462
order_held: Y
hold_code: U2
bill_to_customer: 50001009
bill_to_customer_name: ADDICTION RESEARCH TRT CORP,BROOKLYN,NY
segment: NA
ship_to_customer: 52000039
ship_to_customer_name: ADDICTION RESEARCH TREAT CRP,BROOKLYN,NY
dea_number: PA0125092
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 108
factor_x_18_mth_qty_avg: 315
current_month_order_qty: 108
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-10-07
report_time: 08.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.  Customer is an NTP.


order_number: 70289941
order_held: Y
hold_code: U2
bill_to_customer: 517202
bill_to_customer_name: ALBERTSONS LLC,BOISE,ID
segment: C1C
ship_to_customer: 706612
ship_to_customer_name: ALBERTSONS LLC DIST CTR,PONCA CITY,OK
dea_number: RA0432815
item_number: 0406015401
item_description: METHYLPHENIDATE ER 54MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 120
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 120
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-10-07
report_time: 10.25.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. This is a new SKU.


order_number: 70289861
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000256
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP,HONOLULU,HI
dea_number: RA0289048
item_number: 0406013601
item_description: METHYLPHENIDATE ER 36MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 24
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-10-07
report_time: 10.25.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. This is a new SKU.


order_number: 70290671
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: C1C
ship_to_customer: 521977
ship_to_customer_name: H D SMITH,STRATHAM,NH
dea_number: RH0340896
item_number: 0406013601
item_description: METHYLPHENIDATE ER 36MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 48
factor_x_18_mth_number_orders: 0
current_month_number_orders: 2
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-10-08
report_time: 11.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry and the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  This is a new SKU.


order_number: 70290740
order_held: Y
hold_code: U2
bill_to_customer: 50034305
bill_to_customer_name: INTEGRATED HEALTH CLINICS,EUGENE,OR
segment: NA
ship_to_customer: 52001227
ship_to_customer_name: INTEGRATED HEALTH MANAGEMENT,EUGENE,OR
dea_number: RI0274679
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 6
current_month_order_qty: 12
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-10-08
report_time: 17.00.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history and  item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.  Customer is an NTP.


order_number: 70272848
order_held: Y
hold_code: U2
bill_to_customer: 50001331
bill_to_customer_name: ANDA GENERICS,WESTON,FL
segment: C1C
ship_to_customer: 52000095
ship_to_customer_name: ANDA INC,WESTON,FL
dea_number: RA0180733
item_number: 831501
item_description: MORPHINE SULFATE ER 15MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 631.66700000000003
current_month_order_qty: 2316
factor_x_18_mth_number_orders: 2
current_month_number_orders: 7
segment_high: 1368
segment_low: 36
segment_avg: 447
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-04-22
report_time: 08.51.28
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Increases anticipated du to market disruptions.; Release


order_number: 70272918
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: AAA
ship_to_customer: 689610
ship_to_customer_name: MCKESSON COPRORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 838062
item_description: MORPHINE SULFATE ER 60MG TABS
item_description2: 10X2X5 UNIT DOSE BLISTER
quantity_ordered: 96
factor_x_18_mth_qty_avg: 700
current_month_order_qty: 912
factor_x_18_mth_number_orders: 5
current_month_number_orders: 4
segment_high: 744
segment_low: 24
segment_avg: 227
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-22
report_time: 12.15.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Competitor supply issues.; Release


order_number: 70245955
order_held: Y
hold_code: U2
bill_to_customer: 524692
bill_to_customer_name: CVS DC/WAREHOUSE,WOONSOCKET,RI
segment: BBB
ship_to_customer: 541165
ship_to_customer_name: CVS PHARMACY INC,LA HABRA,CA
dea_number: RC0347725
item_number: 036701
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: NA
quantity_ordered: 18888
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 91632
factor_x_18_mth_number_orders: 0
current_month_number_orders: 4
segment_high: 56472
segment_low: 144
segment_avg: 11921.111
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-12-31
report_time: 09.30.04
document_type: SZ
line_number: 9
business_unit: PDS0200
uom: BT
extended_price: 67052.399999999994
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity is higher than those of similar customers within this segment of industry.  However, quantity ordered reflects anticipated market share increase as a result of customer placing our product in primary position.


order_number: 70246199
order_held: Y
hold_code: U2
bill_to_customer: 50014414
bill_to_customer_name: CESAR CASTILLO INC
segment: DDD
ship_to_customer: 469555
ship_to_customer_name: CESAR CASTILLO INC
dea_number: PC0044696
item_number: 048301
item_description: APAP/CODEINE 300/15 TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-01-03
report_time: 12.03.05
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 166.92
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  No customers within this segment have ordered this SKU. Order quantity is for minimum case size.Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.


order_number: 70239768
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000322
ship_to_customer_name: JM BLANCO INC,GUAYNABO,PR
dea_number: RJ0249563
item_number: 895801
item_description: DEXTROAMPHETAMINE 5MG TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 1008
segment_low: 24
segment_avg: 168.3
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-11
report_time: 11.46.54
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 2760
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. This is a new SKU; data used for analysis was compared to similar product (896001 5mg Caps).; Release


order_number: 70237483
order_held: Y
hold_code: U2
bill_to_customer: 520062
bill_to_customer_name: CIGNA HOME DELIVERY PHARMACY,HORSHAM,PA
segment: NA
ship_to_customer: 520064
ship_to_customer_name: CIGNA HOME DELIVERY PHARMACY,HORSHAM,PA
dea_number: NA
item_number: 0406995903
item_description: TEMAZEPAM 22.5MG CAPSULES
item_description2: NA
quantity_ordered: 48
factor_x_18_mth_qty_avg: 27.998999999999999
current_month_order_qty: 96
factor_x_18_mth_number_orders: 3
current_month_number_orders: 2
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-09-13
report_time: 15.00.05
document_type: SO
line_number: 1
business_unit: PDS0400
uom: BT
extended_price: 4416
comments:
18 mo history shows highest quantity is 24 bottles in a month.  This order is for 48 bottles and would bring monthly total up to 96 which is 4X the 18 mo history.  Not a drug of concern; HOLD


order_number: 70229014
order_held: Y
hold_code: U2
bill_to_customer: 50036406
bill_to_customer_name: KAISER PERMANENTE PHARM WAREHOUSE,AURORA
segment: NA
ship_to_customer: 52001271
ship_to_customer_name: KAISER PERMANENTE PHAR WAREHOUSE,AURORA
dea_number: NA
item_number: 036705
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: NA
quantity_ordered: 360
factor_x_18_mth_qty_avg: 180
current_month_order_qty: 360
factor_x_18_mth_number_orders: 3
current_month_number_orders: 1
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-05-30
report_time: 09.15.03
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 6858
comments:
Email to J. Bullerdick as to any insight on why quantity is higher than threshold or 18 month ordering history -- 5/30/12 Per J. Bullerdick, she is notifying NAM to have customer either cancel their order and place new order or only ship allocated amount - order is not approved by PM for order quantities as we cannot support this additional business at this time. 6/4/12 Sent follow up e-mail - 6/5/12 Per Jennifer Bullerdick, customer is cancelling order - order remains on U2 hold in JDE


order_number: 70221505
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: NA
ship_to_customer: 52001508
ship_to_customer_name: MCKESSON CORPORATION,MEMPHIS,TN
dea_number: NA
item_number: 114610
item_description: METHYLPHENIDATE 20 MG TABS
item_description2: NA
quantity_ordered: 2628
factor_x_18_mth_qty_avg: 603.99900000000002
current_month_order_qty: 2628
factor_x_18_mth_number_orders: 12
current_month_number_orders: 1
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-03-05
report_time: 09.00.05
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 699048
comments:
Hold for Investigation - significant qty increase over past ordering history and 18mo average - Email Williams/Collier/Vorderstrasse/Romer 3/5/12 11:30am EST


order_number: 70221386
order_held: Y
hold_code: U2
bill_to_customer: 50090235
bill_to_customer_name: QUEST PHARMACEUTICALS INC.,MURRAY,KY
segment: NA
ship_to_customer: 52003139
ship_to_customer_name: QUEST PHARMACEUTICALS INC,MURRAY,KY
dea_number: NA
item_number: 036701
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 18
current_month_order_qty: 24
factor_x_18_mth_number_orders: 3
current_month_number_orders: 1
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-03-02
report_time: 13.30.04
document_type: SO
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 768.24
comments:
Hold for Investigation - although small qty - double the amount of previous order patterns - contacted Jane Williams/NAM/PM 3/5/12 10:15am EST


order_number: 70221386
order_held: Y
hold_code: U2
bill_to_customer: 50090235
bill_to_customer_name: QUEST PHARMACEUTICALS INC.,MURRAY,KY
segment: NA
ship_to_customer: 52003139
ship_to_customer_name: QUEST PHARMACEUTICALS INC,MURRAY,KY
dea_number: NA
item_number: 036705
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: NA
quantity_ordered: 72
factor_x_18_mth_qty_avg: 126
current_month_order_qty: 144
factor_x_18_mth_number_orders: 3
current_month_number_orders: 2
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-03-02
report_time: 13.30.04
document_type: SO
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 11970
comments:
Hold for Investigation - Inconsistent ordering pattern - qty above 18mo average contacted Jane Williams/NAM/PM 10:15am EST


order_number: 70221386
order_held: Y
hold_code: U2
bill_to_customer: 50090235
bill_to_customer_name: QUEST PHARMACEUTICALS INC.,MURRAY,KY
segment: NA
ship_to_customer: 52003139
ship_to_customer_name: QUEST PHARMACEUTICALS INC,MURRAY,KY
dea_number: NA
item_number: 036305
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: NA
quantity_ordered: 36
factor_x_18_mth_qty_avg: 33.881999999999998
current_month_order_qty: 72
factor_x_18_mth_number_orders: 3
current_month_number_orders: 2
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-03-02
report_time: 13.30.04
document_type: SO
line_number: 5
business_unit: PDS0200
uom: BT
extended_price: 2821.68
comments:
Hold for Investigation - although small qty - 2x & 3x the amount of previous order patterns - contacted Jane Williams/NAM/PM 3/5/12 10:00am EST


order_number: 70221505
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: NA
ship_to_customer: 52001508
ship_to_customer_name: MCKESSON CORPORATION,MEMPHIS,TN
dea_number: NA
item_number: 114610
item_description: METHYLPHENIDATE 20 MG TABS
item_description2: NA
quantity_ordered: 2628
factor_x_18_mth_qty_avg: 603.99900000000002
current_month_order_qty: 2628
factor_x_18_mth_number_orders: 12
current_month_number_orders: 1
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-03-05
report_time: 09.00.05
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 699048
comments:
Hold for Investigation - significant qty increase over past ordering history and 18mo average - Email - Williams/Collier/Vorderstrasse/Romer 3/5/12 11:30am EST - response rec'd from Kevin - further review by MCSC required - 3/6/12 Karen contacted McKesson for further information


order_number: 70223525
order_held: Y
hold_code: U2
bill_to_customer: 50022166
bill_to_customer_name: ESI MAIL PHARMA SERV INC,SAINT LOUIS,MO
segment: NA
ship_to_customer: 642922
ship_to_customer_name: ESI MAIL PHCY SERV INC,SAINT LOUIS,MO
dea_number: NA
item_number: 036505
item_description: HYDROCODONE/APAP 5/325 TABS
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 234
current_month_order_qty: 120
factor_x_18_mth_number_orders: 3
current_month_number_orders: 5
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-03-27
report_time: 10.00.03
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 370.56
comments:
New item for this customer - not much history - within their 18 mo avg - Not unreasonable quantity, pattern and/or frequency; Release


order_number: 70344716
order_held: Y
hold_code: U2
bill_to_customer: 50011453
bill_to_customer_name: AEGIS TREATMENT CTRS LLC,CANOGA PARK,CA
segment: OT2
ship_to_customer: 715094
ship_to_customer_name: AEGIS TREATMENT CENTERS LLC,FRESNO,CA
dea_number: RA0455205
item_number: 192303
item_description: BUPRENOR-NALOX SL TAB 2-0.5 MG
item_description2: 30EA/BT
quantity_ordered: 10
factor_x_18_mth_qty_avg: 6.25
current_month_order_qty: 10
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 10
segment_low: 10
segment_avg: 3
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-04-02
report_time: 12.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.


order_number: 70347422
order_held: Y
hold_code: U2
bill_to_customer: 720954
bill_to_customer_name: ENCLARA HEALTH,WEST DEPTFORD,NJ
segment: C3C
ship_to_customer: 555272
ship_to_customer_name: ENCLARA HEALTH,WEST DEPTFORD,NJ
dea_number: FE0243181
item_number: 055201
item_description: OXYCODONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 384
factor_x_18_mth_qty_avg: 1015
current_month_order_qty: 768
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 4800
segment_low: 12
segment_avg: 184
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-04-29
report_time: 17.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; Release


order_number: 70347528
order_held: Y
hold_code: U2
bill_to_customer: 722423
bill_to_customer_name: ANN ARBOR TREATMENT CENTER,ANN HARBOR,MI
segment: OT5
ship_to_customer: 722426
ship_to_customer_name: CRC RECOVERY INC,ANN HARBOR,MI
dea_number: RC0469610
item_number: 052710
item_description: METHADOSE ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 64
factor_x_18_mth_qty_avg: 35
current_month_order_qty: 64
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 36
segment_low: 4
segment_avg: 7
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-04-30
report_time: 09.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history and  item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; Release


order_number: 70347531
order_held: Y
hold_code: U2
bill_to_customer: 50090235
bill_to_customer_name: QUEST PHARMACEUTICALS INC.,MURRAY,KY
segment: C3C
ship_to_customer: 52003139
ship_to_customer_name: QUEST PHARMACEUTICALS INC,MURRAY,KY
dea_number: RQ0188981
item_number: 831501
item_description: MORPHINE SULFATE ER 15MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 24
factor_x_18_mth_number_orders: 0
current_month_number_orders: 2
segment_high: 4164
segment_low: 12
segment_avg: 69
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-04-30
report_time: 10.00.10
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the number/frequency of orders does not represent an unusual number/frequency of orders placed by similar customers within this segment of industry and the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; Release


order_number: 70341686
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 048462
item_description: APAP/CODEINE 300/30 TABS
item_description2: 10X2X5 UNIT DOSE BLISTER
quantity_ordered: 3456
factor_x_18_mth_qty_avg: 2433.3319999999999
current_month_order_qty: 3456
factor_x_18_mth_number_orders: 10
current_month_number_orders: 1
segment_high: 2376
segment_low: 72
segment_avg: 816
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-03-04
report_time: 05.01.15
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer.  Analysis indicates customer is now purchasing this SKU in blister form as opposed to Hydro 10/325 blisters.  Customer has not purchased Hydro 10/325 blisters since 09/2014.


order_number: 70341691
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 0406800324
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: 240mL Bottle
quantity_ordered: 1086
factor_x_18_mth_qty_avg: 341.66699999999997
current_month_order_qty: 1086
factor_x_18_mth_number_orders: 12
current_month_number_orders: 1
segment_high: 402
segment_low: 6
segment_avg: 86
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-03-04
report_time: 06.45.37
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Competitor shipping issues confirmed.


order_number: 70406230
order_held: Y
hold_code: U2
bill_to_customer: 50014424
bill_to_customer_name: METAMORPHOSIS,MURRAY,UT
segment: OT3
ship_to_customer: 656562
ship_to_customer_name: METAMORPHOSIS SALT LAKE CITY,MURRAY,UT
dea_number: RM0405262
item_number: 054034
item_description: METHADOSE® DISP 40 MG TAB
item_description2: BOTTLE OF 100
quantity_ordered: 6
factor_x_18_mth_qty_avg: 5.8319999999999999
current_month_order_qty: 6
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 2082
segment_low: 6
segment_avg: 71
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2016-12-01
report_time: 11.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; Released


order_number: 70406188
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: C2C
ship_to_customer: 608888
ship_to_customer_name: SMITH DRUG COMPANY,VALDOSTA,GA
dea_number: RS0379758
item_number: 048301
item_description: APAP/CODEINE 300/15 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 480
segment_low: 12
segment_avg: 11
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2016-12-01
report_time: 09.30.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; Released


order_number: 70406399
order_held: Y
hold_code: U2
bill_to_customer: 747024
bill_to_customer_name: CREDO COMMUNITY CENTER
segment: NA
ship_to_customer: 747025
ship_to_customer_name: CREDO COMMUNITY CENTER
dea_number: RC0502662
item_number: 052710
item_description: METHADOSE 10MG/ML ORAL CONC
item_description2: 1000ML BOTTLE
quantity_ordered: 8
factor_x_18_mth_qty_avg: 6.6669999999999998
current_month_order_qty: 8
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2016-12-05
report_time: 07.45.08
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history and  item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.


order_number: 70407371
order_held: Y
hold_code: U2
bill_to_customer: 495360
bill_to_customer_name: PUBLIX SUPER MARKETS INC
segment: FFF
ship_to_customer: 745801
ship_to_customer_name: PUBLIX SUPER MARKETS INC
dea_number: RP0500391
item_number: 838001
item_description: MORPHINE SULFATE ER 60MG TAB
item_description2: BOTTLE OF 100
quantity_ordered: 288
factor_x_18_mth_qty_avg: 1960
current_month_order_qty: 792
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 2232
segment_low: 120
segment_avg: 78
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2016-12-13
report_time: 10.22.22
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the number/frequency of orders does not represent an unusual number/frequency of orders placed by similar customers within this segment of industry and the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.


order_number: 70392411
order_held: Y
hold_code: U2
bill_to_customer: 744276
bill_to_customer_name: ONEPOINT PATIENT CARE,TEMPE,AZ
segment: NA
ship_to_customer: 574567
ship_to_customer_name: ONEPOINT PATIENT CARE LLC,LAS VEGAS,NV
dea_number: FP0648088
item_number: 0406800315
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: 15mLBOTTLE
quantity_ordered: 108
factor_x_18_mth_qty_avg: 1275
current_month_order_qty: 1422
factor_x_18_mth_number_orders: 10
current_month_number_orders: 15
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2016-07-22
report_time: 14.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history, item quantity and order frequency. Order was released for shipment after analysis determined that the number/frequency of orders does not represent an unusual number/frequency of orders placed by similar customers within this segment of industry and the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.


order_number: 70371324
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 574707
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP,AMITYVILLE,N
dea_number: RB0363630
item_number: 048501
item_description: APAP/CODEINE 300/60 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 1383.3320000000001
current_month_order_qty: 1788
factor_x_18_mth_number_orders: 50
current_month_number_orders: 24
segment_high: 6732
segment_low: 12
segment_avg: 1155
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-12-24
report_time: 05.02.27
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; Release CMJ for ELS


order_number: 70371302
order_held: Y
hold_code: U2
bill_to_customer: 50017235
bill_to_customer_name: DAKOTA DRUG,ANOKA,MN
segment: C2C
ship_to_customer: 52000785
ship_to_customer_name: DAKOTA DRUG INC,FARGO,ND
dea_number: RD0244842
item_number: 889401
item_description: MIXED AMPHET SALTS 30MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 60
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 60
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 336
segment_low: 12
segment_avg: 42
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-12-23
report_time: 14.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; Release CMJ for ELS


order_number: 70371327
order_held: Y
hold_code: U2
bill_to_customer: 50030283
bill_to_customer_name: HABIT OPCO,BRAINTREE,MA
segment: OT3
ship_to_customer: 533248
ship_to_customer_name: HABIT OPCO INC,FALL RIVER,MA
dea_number: RH0345199
item_number: 052710
item_description: METHADOSE ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 80
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 1726
factor_x_18_mth_number_orders: 0
current_month_number_orders: 42
segment_high: 800
segment_low: 4
segment_avg: 127
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-12-24
report_time: 06.47.27
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; Release CMJ for ELS


order_number: 70373138
order_held: Y
hold_code: U2
bill_to_customer: 50001163
bill_to_customer_name: AUBURN PHARMACEUTICAL CO,TROY,MI
segment: DDD
ship_to_customer: 52000074
ship_to_customer_name: AUBURN PHARMACEUTICALS,TROY,MI
dea_number: RA0186014
item_number: 896101
item_description: DEXTROAMPHETAMINE ER 10MG CAPS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2016-01-14
report_time: 11.22.47
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Release; Release; Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; 2016-01-14


order_number: 70373138
order_held: Y
hold_code: U2
bill_to_customer: 50001163
bill_to_customer_name: AUBURN PHARMACEUTICAL CO,TROY,MI
segment: DDD
ship_to_customer: 52000074
ship_to_customer_name: AUBURN PHARMACEUTICALS,TROY,MI
dea_number: RA0186014
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 5
current_month_order_qty: 12
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 48
segment_low: 12
segment_avg: 4
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2016-01-14
report_time: 11.22.47
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Release; Release; Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; 2016-01-14


order_number: 70373119
order_held: Y
hold_code: U2
bill_to_customer: 737229
bill_to_customer_name: CROSSROADS TRTMNT CTR OF,GREENVILLE,SC
segment: OT5
ship_to_customer: 737230
ship_to_customer_name: CROSSROADS TRTMNT CTR OF,N CHARLESTON,SC
dea_number: RC0487290
item_number: 052710
item_description: METHADOSE ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 12
factor_x_18_mth_qty_avg: 20
current_month_order_qty: 12
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 68
segment_low: 4
segment_avg: 8
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2016-01-14
report_time: 10.15.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Release; Release; Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; 2016-01-14


order_number: 70373136
order_held: Y
hold_code: U2
bill_to_customer: 50030283
bill_to_customer_name: HABIT OPCO,BRAINTREE,MA
segment: OT3
ship_to_customer: 534647
ship_to_customer_name: HABIT OPCO INC,FITCHBURG,MA
dea_number: RH0344832
item_number: 052710
item_description: METHADOSE ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 64
factor_x_18_mth_qty_avg: 292.22199999999998
current_month_order_qty: 816
factor_x_18_mth_number_orders: 7
current_month_number_orders: 12
segment_high: 2104
segment_low: 4
segment_avg: 133
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2016-01-14
report_time: 11.00.08
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Release; Release; Order reviewed due to item quantity and order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; 2016-01-14


order_number: 70376297
order_held: Y
hold_code: U2
bill_to_customer: 503503
bill_to_customer_name: MEDMARK TREATMENT,LEWISVILLE,TX
segment: OT2
ship_to_customer: 738595
ship_to_customer_name: MEDMARK TREATMENT CENTERS,LEWISVILLE,TX
dea_number: RM0490160
item_number: 872510
item_description: METHADOSE® SF OC 10MG PER ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 52
factor_x_18_mth_qty_avg: 100
current_month_order_qty: 104
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 64
segment_low: 12
segment_avg: 35
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2016-02-17
report_time: 09.45.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; Release


order_number: 70226818
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: NA
ship_to_customer: 608242
ship_to_customer_name: MCKESSON CORPORATION DC 144,AURORA,IL
dea_number: NA
item_number: 036705
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: NA
quantity_ordered: 240
factor_x_18_mth_qty_avg: 54276
current_month_order_qty: 2814
factor_x_18_mth_number_orders: 12
current_month_number_orders: 13
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-05-03
report_time: 18.00.05
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 39900
comments:
SKU released from backorder.  Shipping to individual DCs.  Not unreasonable quantity, pattern and/or frequency.


order_number: 70226869
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: NA
ship_to_customer: 52001535
ship_to_customer_name: MCKESSON COPRORATION,METHUEN,MA
dea_number: NA
item_number: 324901
item_description: HYDROMORPHONE HCL 8MG TABS
item_description2: NA
quantity_ordered: 96
factor_x_18_mth_qty_avg: 16718.001
current_month_order_qty: 2340
factor_x_18_mth_number_orders: 12
current_month_number_orders: 13
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-05-04
report_time: 08.15.03
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 9328.32
comments:
SKU on backorder.  Should the SKU release, orders will ship to individual DCs.  Not unreasonable quantity, pattern and/or frequency.


order_number: 70233072
order_held: Y
hold_code: U2
bill_to_customer: 50022139
bill_to_customer_name: EXCELLERX INC,MEMPHIS,TN
segment: NA
ship_to_customer: 52000871
ship_to_customer_name: EXCELLERX INC,MEMPHIS,TN
dea_number: NA
item_number: 0406800312
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 120
factor_x_18_mth_qty_avg: 144
current_month_order_qty: 168
factor_x_18_mth_number_orders: 3
current_month_number_orders: 2
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-07-20
report_time: 08.45.02
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 4269.6000000000004
comments:
New item for customer.  Only 1 month of order history. Not unreasonable quantity, pattern and/or frequency.


order_number: 70235049
order_held: Y
hold_code: U2
bill_to_customer: 50000463
bill_to_customer_name: AMERICAN HABITARE & COUNSELING INC,NEWAR
segment: NA
ship_to_customer: 52000024
ship_to_customer_name: AMERICAN HABITARE COUNSELING,NEWARK,NJ
dea_number: NA
item_number: 151057
item_description: METHADONE HCL PWDR USP
item_description2: NA
quantity_ordered: 5
factor_x_18_mth_qty_avg: 45
current_month_order_qty: 15
factor_x_18_mth_number_orders: 3
current_month_number_orders: 1
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: Y
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-08-15
report_time: 11.00.08
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 1150
comments:
New NTP Customer - No history - 2 line items on same order for same product because of 2 different lot numbers.  Not an unreasable quantity, pattern and/or frequency; Release


order_number: 70235139
order_held: Y
hold_code: U2
bill_to_customer: 598185
bill_to_customer_name: QUALITY CARE PRODUCTS,HOLLAND,OH
segment: NA
ship_to_customer: 598199
ship_to_customer_name: LAKE ERIE MEDICAL,HOLLAND,OH
dea_number: NA
item_number: 851501
item_description: OXYCODONE HCL 15MG TABS USP
item_description2: NA
quantity_ordered: 168
factor_x_18_mth_qty_avg: 96
current_month_order_qty: 168
factor_x_18_mth_number_orders: 3
current_month_number_orders: 1
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-08-16
report_time: 11.30.04
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 5292
comments:
Per Lake Erie they are changing part numbers in their system. Somehow this affected their ordering pattern.  Will cancel order.  Submitting new order within their allocation.  Recommend release.


order_number: 70237377
order_held: Y
hold_code: U2
bill_to_customer: 50000463
bill_to_customer_name: AMERICAN HABITARE & COUNSELING INC,NEWAR
segment: NA
ship_to_customer: 52000024
ship_to_customer_name: AMERICAN HABITARE COUNSELING,NEWARK,NJ
dea_number: NA
item_number: 151057
item_description: METHADONE HCL PWDR USP
item_description2: NA
quantity_ordered: 15
factor_x_18_mth_qty_avg: 45
current_month_order_qty: 15
factor_x_18_mth_number_orders: 3
current_month_number_orders: 1
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: Y
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-09-12
report_time: 11.15.03
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 3450
comments:
New item for customer. Only two months of order history.Not unreasonable quantity, pattern and/or frequency.


order_number: 70237385
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: NA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: NA
item_number: 6647958110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 48
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 540
factor_x_18_mth_number_orders: 0
current_month_number_orders: 4
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-09-12
report_time: 11.30.04
document_type: SO
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 6090.72
comments:
New item for customer. First month of order history.Not unreasonable quantity, pattern and/or frequency.


order_number: 70237437
order_held: Y
hold_code: U2
bill_to_customer: 688065
bill_to_customer_name: HY VEE INC,WEST DES MOINS,IA
segment: NA
ship_to_customer: 52088594
ship_to_customer_name: HY VEE GENERIC ELINK,CHARITON,IA
dea_number: NA
item_number: 035705
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 816
factor_x_18_mth_qty_avg: 5097.6000000000004
current_month_order_qty: 816
factor_x_18_mth_number_orders: 6
current_month_number_orders: 1
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: Y
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-09-13
report_time: 08.15.03
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 9857.2800000000007
comments:
New customer. Only five months of order history.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70235015
order_held: Y
hold_code: U2
bill_to_customer: 50027521
bill_to_customer_name: GENETCO INC
segment: NA
ship_to_customer: 52000966
ship_to_customer_name: GENETCO INC
dea_number: NA
item_number: 036305
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 18.998999999999999
current_month_order_qty: 24
factor_x_18_mth_number_orders: 3
current_month_number_orders: 1
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-08-15
report_time: 08.15.02
document_type: SO
line_number: 5
business_unit: PDS0200
uom: BT
extended_price: 1881.12
comments:
Release; Not unreasonable quantity, pattern and/or frequency.; MCSC&DGRC grant ELS Final Release authorization in their absence.


order_number: 70235049
order_held: Y
hold_code: U2
bill_to_customer: 50000463
bill_to_customer_name: AMERICAN HABITARE & COUNSELING INC,NEWAR
segment: NA
ship_to_customer: 52000024
ship_to_customer_name: AMERICAN HABITARE COUNSELING,NEWARK,NJ
dea_number: NA
item_number: 151057
item_description: METHADONE HCL PWDR USP
item_description2: NA
quantity_ordered: 5
factor_x_18_mth_qty_avg: 45
current_month_order_qty: 15
factor_x_18_mth_number_orders: 3
current_month_number_orders: 1
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: Y
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-08-15
report_time: 11.00.08
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 1150
comments:
Release; New NTP Customer - No history - 2 line items on same order for same product because of 2 different lot numbers.  Not an unreasable quantity, pattern and/or frequency; MCSC&DGRC grant ELS Final Release authorization in their absence.


order_number: 70236110
order_held: Y
hold_code: U2
bill_to_customer: 691184
bill_to_customer_name: DV MEDICAL SUPPLY,REDONDO BEACH,CA
segment: NA
ship_to_customer: 52088572
ship_to_customer_name: DV MEDICAL SUPPLY,REDONDO BEACH,CA
dea_number: NA
item_number: 036705
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 24
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: Y
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-08-28
report_time: 15.00.08
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 1039.44
comments:
ORDER CANCELLED AND REPORTED TO DEA AS SUSPICOUS.; ORDER CANCELLED; 9-6-12: Descision was made to hold all hydro orders from DV Medical until on site visit can occur (late Sept.). Per D. Lohman


order_number: 70243907
order_held: Y
hold_code: U2
bill_to_customer: 50014405
bill_to_customer_name: CAPITAL WHOLESALE DRUG CO,GRANDVIEW HEIG
segment: DDD
ship_to_customer: 52000629
ship_to_customer_name: CAPITAL WHLSL DRUG,GRANDVIEW HEIGHTS,OH
dea_number: PC0049507
item_number: 036105
item_description: HYDROCODONE/APAP 10/650 TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 15
current_month_order_qty: 12
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 6
segment_low: 6
segment_avg: 1
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-12-04
report_time: 04.52.18
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 388.92
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity is higher than those of similar customers within this segment of industry. Order quantity represents two cases. Order was released for shipment.; Release


order_number: 70243997
order_held: Y
hold_code: U2
bill_to_customer: 50017235
bill_to_customer_name: DAKOTA DRUG,ANOKA,MN
segment: CCC
ship_to_customer: 52000785
ship_to_customer_name: DAKOTA DRUG INC,FARGO,ND
dea_number: RD0244842
item_number: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 21.667000000000002
current_month_order_qty: 24
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 20160
segment_low: 12
segment_avg: 749.4166551724137
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-12-04
report_time: 16.00.05
document_type: SZ
line_number: 10
business_unit: PDS0200
uom: BT
extended_price: 593.28
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Quantity ordered MTD equates to allocation amount.; Release


order_number: 70244113
order_held: Y
hold_code: U2
bill_to_customer: 50001197
bill_to_customer_name: AMERICAN HEALTH PACKAGING,COLUMBUS,OH
segment: EEE
ship_to_customer: 52000081
ship_to_customer_name: AMERISOURCE HLTH SVCES CORP,COLUMBUS,OH
dea_number: RA0221325
item_number: 996001
item_description: TEMAZEPAM 7.5MG CAP
item_description2: NA
quantity_ordered: 300
factor_x_18_mth_qty_avg: 152.5
current_month_order_qty: 300
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 216
segment_low: 36
segment_avg: 61
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-12-05
report_time: 15.45.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 97500
comments:
Order reviewed due to item quantity. Total is consistent with expected annual order quantity. Customer is a repackager of a limited number of SKUs.; Release


order_number: 70244292
order_held: Y
hold_code: U2
bill_to_customer: 50014505
bill_to_customer_name: CVS,WOONSOCKET,RI
segment: AAA
ship_to_customer: 669090
ship_to_customer_name: CVS RX SERVCIES INC,CHEMUNG,NY
dea_number: RC0415871
item_number: 036301
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: NA
quantity_ordered: 2508
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 2508
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 106752
segment_low: 240
segment_avg: 17796.49975
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-12-07
report_time: 14.30.04
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 9655.7999999999993
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Although cumulative month order quantity is somewhat higher than those of similar customers within this segment of industry, order quantity is a result of customer placing Mallinckrodt in primary position due to other supplier issues.; Release; Release


order_number: 70244469
order_held: Y
hold_code: U2
bill_to_customer: 50073897
bill_to_customer_name: VALLEY WHOLESALE DRUG CO, INC.,STOCKTON,
segment: CCC
ship_to_customer: 698900
ship_to_customer_name: VWD ACQUISITIONS CORPORATION,STOCKTON,CA
dea_number: RV0436596
item_number: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: NA
quantity_ordered: 72
factor_x_18_mth_qty_avg: 36.667000000000002
current_month_order_qty: 84
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 20160
segment_low: 12
segment_avg: 749.4166551724137
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-12-10
report_time: 16.15.02
document_type: SO
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 3559.68
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Quantity does not exceed customer's monthly allocation (192).; Release


order_number: 70244652
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: CCC
ship_to_customer: 52000249
ship_to_customer_name: H D SMITH TEXAS DIVISION,FORT WORTH,TX
dea_number: PT0027296
item_number: 895801
item_description: DEXTROAMPHETAMINE 5MG TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 15
current_month_order_qty: 252
factor_x_18_mth_number_orders: 2
current_month_number_orders: 5
segment_high: 132
segment_low: 12
segment_avg: 13.113
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-12-12
report_time: 10.44.21
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 2760
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment.  Analysis determined month order quantity is higher than those of similar customers within this segment of industry.  However, product is a new SKU.  Order quantity allows customer to stock inventory to reasonable levels.


order_number: 70244717
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: CCC
ship_to_customer: 52002078
ship_to_customer_name: H D SMITH WHSE DRUG CO,SPRINGFIELD,IL
dea_number: PH0035964
item_number: 895801
item_description: DEXTROAMPHETAMINE 5MG TABS
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 15
current_month_order_qty: 276
factor_x_18_mth_number_orders: 2
current_month_number_orders: 6
segment_high: 132
segment_low: 12
segment_avg: 13.113
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-12-12
report_time: 16.45.01
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 5520
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment.  Analysis determined month order quantity is higher than those of similar customers within this segment of industry.  However, product is a new SKU.  Order quantity allows customer to stock inventory to reasonable levels. Orders are shipping to individual DCs.


order_number: 70244776
order_held: Y
hold_code: U2
bill_to_customer: 476315
bill_to_customer_name: MEDCO HEALTH SOLUTIONS INC,COLUMBUS,OH
segment: CCC
ship_to_customer: 52001453
ship_to_customer_name: MEDCO HLTH SOLUTONS OF COLUMBUS WEST LTD
dea_number: BM5206001
item_number: 114610
item_description: METHYLPHENIDATE 20 MG TABS
item_description2: NA
quantity_ordered: 960
factor_x_18_mth_qty_avg: 30
current_month_order_qty: 960
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 432
segment_low: 6
segment_avg: 20.360142857142858
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-12-13
report_time: 11.34.46
document_type: SO
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 60000
comments:
Order reviewed due to item quantity.  Month order quantity is higher than those of similar customers within this segment of industry. Order quantity allows customer to stock inventory to reasonable levels.; Release


order_number: 70244798
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000322
ship_to_customer_name: JM BLANCO INC,GUAYNABO,PR
dea_number: RJ0249563
item_number: 895801
item_description: DEXTROAMPHETAMINE 5MG TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 15
current_month_order_qty: 12
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 1008
segment_low: 24
segment_avg: 189
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-12-13
report_time: 14.45.01
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 2760
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item. SKU is a new item and order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to quantities of a similar SKU ordered by similar customers within this segment of industry. ; Release


order_number: 70244837
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000306
ship_to_customer_name: AMERISOURCEBERGEN DRUG CO,LOCKBOURNE,OH
dea_number: RA0314562
item_number: 154832
item_description: CODEINE PHOSPHATE PWDR USP
item_description2: NA
quantity_ordered: 10
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 10
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-12-14
report_time: 08.30.04
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 561
comments:
Order reviewed due to item quantity and order frequency. Although this one order quantity is higher than those of similar customers within this segment of industry, customer is the largest in its segment and quantity ordered reflects a one time purchase by the customer as a result of receiving new business.; Release; Release


order_number: 70244916
order_held: Y
hold_code: U2
bill_to_customer: 50014405
bill_to_customer_name: CAPITAL WHOLESALE DRUG CO,GRANDVIEW HEIG
segment: DDD
ship_to_customer: 52000629
ship_to_customer_name: CAPITAL WHLSL DRUG,GRANDVIEW HEIGHTS,OH
dea_number: PC0049507
item_number: 036301
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: NA
quantity_ordered: 72
factor_x_18_mth_qty_avg: 120
current_month_order_qty: 192
factor_x_18_mth_number_orders: 5
current_month_number_orders: 4
segment_high: 156
segment_low: 12
segment_avg: 16
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-12-17
report_time: 05.01.44
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 1362.96
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is the largest in its segment and quantity ordered reflects anticipated market share increase as a result of competitor supply issues confirmed by Senior SOM Leadership team.; Release


order_number: 70244916
order_held: Y
hold_code: U2
bill_to_customer: 50014405
bill_to_customer_name: CAPITAL WHOLESALE DRUG CO,GRANDVIEW HEIG
segment: DDD
ship_to_customer: 52000629
ship_to_customer_name: CAPITAL WHLSL DRUG,GRANDVIEW HEIGHTS,OH
dea_number: PC0049507
item_number: 036105
item_description: HYDROCODONE/APAP 10/650 TABS
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 15
current_month_order_qty: 48
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 12
segment_low: 6
segment_avg: 3
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-12-17
report_time: 05.01.44
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 777.84
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is the largest in its segment.    Order was released for shipment after analysis determined the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within similar segments of industry.; Release


order_number: 70244945
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000252
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP,ROANOKE,TX
dea_number: RA0316958
item_number: 048420
item_description: APAP/CODEINE 300/30 TABS
item_description2: NA
quantity_ordered: 108
factor_x_18_mth_qty_avg: 2361.6669999999999
current_month_order_qty: 2460
factor_x_18_mth_number_orders: 22
current_month_number_orders: 6
segment_high: 1512
segment_low: 72
segment_avg: 488.3335
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-12-17
report_time: 08.45.02
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 615.6
comments:
Customer advised MKG to reduce quantity as a result of an error on their part - documentation in  SOR file - Customer Service revised order per customer instructions; Release


order_number: 70244999
order_held: Y
hold_code: U2
bill_to_customer: 50014505
bill_to_customer_name: CVS,WOONSOCKET,RI
segment: AAA
ship_to_customer: 677437
ship_to_customer_name: LONGS DRUG STORES,PATTERSON,CA
dea_number: RL0387058
item_number: 036701
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: NA
quantity_ordered: 5712
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 117468
factor_x_18_mth_number_orders: 0
current_month_number_orders: 6
segment_high: 105000
segment_low: 936
segment_avg: 22375.83325
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-12-17
report_time: 09.07.01
document_type: SZ
line_number: 9
business_unit: PDS0200
uom: BT
extended_price: 20277.599999999999
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Although cumulative month order quantity is higher than those of similar customers within this segment of industry, order quantity is a result of customer placing Mallinckrodt in higher formulary position.; Release


order_number: 70245069
order_held: Y
hold_code: U2
bill_to_customer: 50073897
bill_to_customer_name: VALLEY WHOLESALE DRUG CO, INC.,STOCKTON,
segment: CCC
ship_to_customer: 698900
ship_to_customer_name: VWD ACQUISITIONS CORPORATION,STOCKTON,CA
dea_number: RV0436596
item_number: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 36.667000000000002
current_month_order_qty: 108
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 20160
segment_low: 12
segment_avg: 749.4166551724137
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-12-17
report_time: 12.07.11
document_type: SO
line_number: 8
business_unit: PDS0200
uom: BT
extended_price: 1186.56
comments:
Order reviewed due to item quantity and order frequency.  Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry.  Aggregate monthly orders do not represent an unusual quantity for this customer.  Quantity ordered MTD is less than allocation amount (192).; Release


order_number: 70245128
order_held: Y
hold_code: U2
bill_to_customer: 50054493
bill_to_customer_name: PEYTONS NORTH,LOUISVILLE,KY
segment: BBB
ship_to_customer: 52001880
ship_to_customer_name: KROGER LMTD PARTNERSHIP INC,CLEVELAND,TN
dea_number: RK0233180
item_number: 036505
item_description: HYDROCODONE/APAP 5/325 TABS
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 700
current_month_order_qty: 324
factor_x_18_mth_number_orders: 5
current_month_number_orders: 6
segment_high: 16002
segment_low: 120
segment_avg: 2192.5024000000003
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-12-18
report_time: 08.30.05
document_type: SZ
line_number: 11
business_unit: PDS0200
uom: BT
extended_price: 364.56
comments:
Order reviewed due to order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item. Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry.  Aggregate monthly orders do not represent an unusual quantity for this customer. Orders are shipping to individual DCs.; Release


order_number: 70245213
order_held: Y
hold_code: U2
bill_to_customer: 50057629
bill_to_customer_name: ROCHESTER DRUG COOPERATIVE
segment: CCC
ship_to_customer: 52001924
ship_to_customer_name: ROCHESTER DRUG COOPERATIVE,ROCHESTER,NY
dea_number: PR0003032
item_number: 851501
item_description: OXYCODONE HCL 15MG TABS USP
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 395
current_month_order_qty: 96
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 8736
segment_low: 12
segment_avg: 357.69723999999997
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-12-18
report_time: 13.15.02
document_type: SO
line_number: 5
business_unit: PDS0200
uom: BT
extended_price: 759.12
comments:
Order reviewed due to order frequency.  Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry.  Aggregate monthly orders do not represent an unusual quantity for this customer.  Quantity ordered MTD is less than allocation amount (492).; Release


order_number: 70245221
order_held: Y
hold_code: U2
bill_to_customer: 50017235
bill_to_customer_name: DAKOTA DRUG,ANOKA,MN
segment: CCC
ship_to_customer: 52000785
ship_to_customer_name: DAKOTA DRUG INC,FARGO,ND
dea_number: RD0244842
item_number: 896101
item_description: DEXTROAMPHETAMINE ER 10MG CAPS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 20
current_month_order_qty: 12
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 528
segment_low: 12
segment_avg: 55.642857142857146
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-12-18
report_time: 16.00.05
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 4371.3599999999997
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Item is a new Mallinckrodt SKU.; Release; Release


order_number: 70245248
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 114601
item_description: METHYLPHENIDATE 20 MG TABS
item_description2: NA
quantity_ordered: 108
factor_x_18_mth_qty_avg: 15421.764999999999
current_month_order_qty: 30996
factor_x_18_mth_number_orders: 7
current_month_number_orders: 8
segment_high: 26076
segment_low: 1008
segment_avg: 7031.21825
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-12-19
report_time: 09.15.02
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 3103.92
comments:
Order reviewed due to item quantity and order frequency. Although month order quantity is higher than those of similar customers within this segment of industry, customer is the largest in its segment and quantity ordered reflects anticipated market share increase as a result of customer placing our product in primary position.; Release; Release


order_number: 70245465
order_held: Y
hold_code: U2
bill_to_customer: 50014405
bill_to_customer_name: CAPITAL WHOLESALE DRUG CO,GRANDVIEW HEIG
segment: DDD
ship_to_customer: 52000629
ship_to_customer_name: CAPITAL WHLSL DRUG,GRANDVIEW HEIGHTS,OH
dea_number: PC0049507
item_number: 036105
item_description: HYDROCODONE/APAP 10/650 TABS
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 15
current_month_order_qty: 72
factor_x_18_mth_number_orders: 2
current_month_number_orders: 4
segment_high: 12
segment_low: 6
segment_avg: 3
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-12-20
report_time: 05.07.06
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 777.84
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.   Order was released for shipment.  Analysis determined month order quantity is higher than those of similar customers within this segment of industry.  However, customer is the largest in its segment.; Release


order_number: 70245465
order_held: Y
hold_code: U2
bill_to_customer: 50014405
bill_to_customer_name: CAPITAL WHOLESALE DRUG CO,GRANDVIEW HEIG
segment: DDD
ship_to_customer: 52000629
ship_to_customer_name: CAPITAL WHLSL DRUG,GRANDVIEW HEIGHTS,OH
dea_number: PC0049507
item_number: 036301
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: NA
quantity_ordered: 60
factor_x_18_mth_qty_avg: 120
current_month_order_qty: 252
factor_x_18_mth_number_orders: 5
current_month_number_orders: 5
segment_high: 156
segment_low: 12
segment_avg: 16
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-12-20
report_time: 05.07.06
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 1135.8
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is the largest in its segment. Competitor supply issues confirmed by Senior SOM Leadership team.; Release


order_number: 70245451
order_held: Y
hold_code: U2
bill_to_customer: 50054358
bill_to_customer_name: PHARMACY BUYING ASSOC,KANSAS CITY,MO
segment: CCC
ship_to_customer: 52001850
ship_to_customer_name: PHARMACY BUYING ASSOC,RIVERSIDE,MO
dea_number: RP0286218
item_number: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: NA
quantity_ordered: 420
factor_x_18_mth_qty_avg: 1470
current_month_order_qty: 1092
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 20160
segment_low: 12
segment_avg: 749.4166551724137
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-12-19
report_time: 15.28.00
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 20764.8
comments:
Order reviewed due to order frequency.  Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry.  Aggregate monthly orders do not represent an unusual quantity for this customer.  Quantity ordered MTD is less than allocation amount (1320).; Release


order_number: 70245520
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: CCC
ship_to_customer: 548995
ship_to_customer_name: H D SMITH WHOLESALE DRUG CO,KEARNY,NJ
dea_number: RH0344781
item_number: 2363558210
item_description: ROXICODONE 30MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 150
current_month_order_qty: 120
factor_x_18_mth_number_orders: 7
current_month_number_orders: 8
segment_high: 132
segment_low: 12
segment_avg: 32.25
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-12-20
report_time: 13.15.02
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 6871.2
comments:
Order reviewed due to order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry and the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Orders are shipping to individual DCs.; Release


order_number: 70245538
order_held: Y
hold_code: U2
bill_to_customer: 50089525
bill_to_customer_name: TOP RX,BARTLETT,TN
segment: CCC
ship_to_customer: 596716
ship_to_customer_name: TOP RX,BARTLETT,TN
dea_number: RT0130182
item_number: 036105
item_description: HYDROCODONE/APAP 10/650 TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 116.667
current_month_order_qty: 72
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 576
segment_low: 6
segment_avg: 56.33241666666666
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-12-20
report_time: 16.15.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 388.92
comments:
Order reviewed due to order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer.; Release


order_number: 70245624
order_held: Y
hold_code: U2
bill_to_customer: 524692
bill_to_customer_name: CVS DC/WAREHOUSE,WOONSOCKET,RI
segment: BBB
ship_to_customer: 541165
ship_to_customer_name: CVS PHARMACY INC,LA HABRA,CA
dea_number: RC0347725
item_number: 036701
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: NA
quantity_ordered: 18792
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 72744
factor_x_18_mth_number_orders: 0
current_month_number_orders: 3
segment_high: 56472
segment_low: 144
segment_avg: 11921.111
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-12-24
report_time: 09.15.04
document_type: SZ
line_number: 9
business_unit: PDS0200
uom: BT
extended_price: 66711.600000000006
comments:
Per email dated 12/6/12 from Jane Williams - new business from CVS was expected 3.3MM bottles annual; Release


order_number: 70245732
order_held: Y
hold_code: U2
bill_to_customer: 50000649
bill_to_customer_name: ASSOCIATED PHARMACIES INC,SCOTTSBORO,AL
segment: CCC
ship_to_customer: 52000033
ship_to_customer_name: ASSOCIATED PHARMACIES INC,SCOTTSBORO,AL
dea_number: RA0264325
item_number: 324901
item_description: HYDROMORPHONE HCL 8MG TABS
item_description2: NA
quantity_ordered: 384
factor_x_18_mth_qty_avg: 1017.692
current_month_order_qty: 1044
factor_x_18_mth_number_orders: 5
current_month_number_orders: 2
segment_high: 672
segment_low: 12
segment_avg: 89.98979999999997
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-12-26
report_time: 12.30.03
document_type: SZ
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 10744.32
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, quantity ordered reflects anticipated market share increase as a result of customer growth. Customer anticpates adding ~30 accounts per month.; Release


order_number: 70245915
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000252
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP,ROANOKE,TX
dea_number: RA0316958
item_number: 048420
item_description: APAP/CODEINE 300/30 TABS
item_description2: NA
quantity_ordered: 72
factor_x_18_mth_qty_avg: 2361.6669999999999
current_month_order_qty: 2712
factor_x_18_mth_number_orders: 22
current_month_number_orders: 10
segment_high: 1512
segment_low: 72
segment_avg: 488.3335
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-12-31
report_time: 08.43.00
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 410.4
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is the fourth largest in its segment.; Release


order_number: 70245955
order_held: Y
hold_code: U2
bill_to_customer: 524692
bill_to_customer_name: CVS DC/WAREHOUSE,WOONSOCKET,RI
segment: BBB
ship_to_customer: 541165
ship_to_customer_name: CVS PHARMACY INC,LA HABRA,CA
dea_number: RC0347725
item_number: 036701
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: NA
quantity_ordered: 18888
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 91632
factor_x_18_mth_number_orders: 0
current_month_number_orders: 4
segment_high: 56472
segment_low: 144
segment_avg: 11921.111
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-12-31
report_time: 09.30.04
document_type: SZ
line_number: 9
business_unit: PDS0200
uom: BT
extended_price: 67052.399999999994
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity is higher than those of similar customers within this segment of industry.  However, quantity ordered reflects anticipated market share increase as a result of customer placing our product in primary position.; Release


order_number: 70245962
order_held: Y
hold_code: U2
bill_to_customer: 50054491
bill_to_customer_name: PRESCRIPTION SUPPLY INC,NORTHWOOD,OH
segment: CCC
ship_to_customer: 52001877
ship_to_customer_name: PRESCRIPTION SUPPLY INC,NORTHWOOD,OH
dea_number: PP0031904
item_number: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 103.33199999999999
current_month_order_qty: 96
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 20160
segment_low: 12
segment_avg: 749.4166551724137
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-12-31
report_time: 10.45.02
document_type: SZ
line_number: 7
business_unit: PDS0200
uom: BT
extended_price: 1186.56
comments:
Order reviewed due to order frequency.  Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry. Order will ship in Jan 2013 and quantity will be reflected in Jan 2013 allocation amount.; Release


order_number: 70243716
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: CCC
ship_to_customer: 608888
ship_to_customer_name: SMITH DRUG COMPANY,VALDOSTA,GA
dea_number: RS0379758
item_number: 052201
item_description: OXY/APAP 7.5/325 TABLETS USP
item_description2: NA
quantity_ordered: 192
factor_x_18_mth_qty_avg: 1851.6669999999999
current_month_order_qty: 3336
factor_x_18_mth_number_orders: 27
current_month_number_orders: 12
segment_high: 2268
segment_low: 12
segment_avg: 227.51796774193545
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-11-30
report_time: 16.00.03
document_type: SZ
line_number: 12
business_unit: PDS0200
uom: BT
extended_price: 9121.92
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is the largest in its segment and quantity ordered reflects anticipated market share increase as a result of customer placing our product in primary position.


order_number: 70244611
order_held: Y
hold_code: U2
bill_to_customer: 50014405
bill_to_customer_name: CAPITAL WHOLESALE DRUG CO,GRANDVIEW HEIG
segment: DDD
ship_to_customer: 52000629
ship_to_customer_name: CAPITAL WHLSL DRUG,GRANDVIEW HEIGHTS,OH
dea_number: PC0049507
item_number: 048410
item_description: APAP/CODEINE 300/30 TABS
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 12.5
current_month_order_qty: 24
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 12
segment_low: 6
segment_avg: 1.6666666666666667
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-12-12
report_time: 04.04.14
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 3304.8
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is the largest in its segment.; Release


order_number: 70244581
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: CCC
ship_to_customer: 579805
ship_to_customer_name: H D SMITH WHOLESALE DRUG CO,CARSON,CA
dea_number: RH0366460
item_number: 895801
item_description: DEXTROAMPHETAMINE 5MG TABS
item_description2: NA
quantity_ordered: 108
factor_x_18_mth_qty_avg: 15
current_month_order_qty: 144
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 132
segment_low: 12
segment_avg: 13.113
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-12-11
report_time: 14.30.03
document_type: SZ
line_number: 17
business_unit: PDS0200
uom: BT
extended_price: 24840
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity for this SKU is higher than those of similar customers within this segment of industry.  However, SKU is a new item and order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to quantities of a similar SKU ordered by similar customers within this segment of industry.  Order quantity allows customer to stock inventory to reasonable levels. Orders are shipping to individual DCs.; Release


order_number: 70244594
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: CCC
ship_to_customer: 548995
ship_to_customer_name: H D SMITH WHOLESALE DRUG CO,KEARNY,NJ
dea_number: RH0344781
item_number: 895801
item_description: DEXTROAMPHETAMINE 5MG TABS
item_description2: NA
quantity_ordered: 72
factor_x_18_mth_qty_avg: 15
current_month_order_qty: 216
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 132
segment_low: 12
segment_avg: 13.113
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-12-11
report_time: 16.30.03
document_type: SZ
line_number: 17
business_unit: PDS0200
uom: BT
extended_price: 16560
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item. Month order quantity for this SKU is higher than those of similar customers within this segment of industry.  However, SKU is a new item and order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to quantities of a similar SKU ordered by similar customers within this segment of industry.  Order quantity allows customer to stock inventory to reasonable levels. Orders are shipping to individual DCs.; Release


order_number: 70242047
order_held: Y
hold_code: U2
bill_to_customer: 50073899
bill_to_customer_name: VALUE DRUG CO INC,ALTOONA,PA
segment: CCC
ship_to_customer: 52002753
ship_to_customer_name: VALUE DRUG CO INC,ALTOONA,PA
dea_number: PV0035673
item_number: 991501
item_description: RESTORIL 7.5MG CAP
item_description2: NA
quantity_ordered: 6
factor_x_18_mth_qty_avg: 5
current_month_order_qty: 6
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 36
segment_low: 12
segment_avg: 2.733909090909091
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-11-08
report_time: 16.30.03
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 6178.44
comments:
Item cancelled from order by Customer Service due to not being case quantity. Customer will place a new order.; Cancelled


order_number: 70242432
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 0406800315
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 7458
factor_x_18_mth_qty_avg: 397.5
current_month_order_qty: 8004
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 9708
segment_low: 342
segment_avg: 1852.857
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-11-14
report_time: 08.45.03
document_type: SZ
line_number: 20
business_unit: PDS0200
uom: BT
extended_price: 67122
comments:
Order was cancelled by customer service.  This was customer's first attempt at CSOS ordering and order was placed in error.


order_number: 70242513
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 0406800330
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 1110
factor_x_18_mth_qty_avg: 7966.875
current_month_order_qty: 14856
factor_x_18_mth_number_orders: 10
current_month_number_orders: 4
segment_high: 6624
segment_low: 150
segment_avg: 1906
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-11-14
report_time: 14.15.02
document_type: SZ
line_number: 21
business_unit: PDS0200
uom: BT
extended_price: 18315
comments:
Customer used a different conversion in their system as opposed to using the mL size. Consequently, Customer over-ordered. This was corrected during Mallinckrodt's Customer Service review of the order.; Release


order_number: 70243107
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: CCC
ship_to_customer: 52000249
ship_to_customer_name: H D SMITH TEXAS DIVISION,FORT WORTH,TX
dea_number: PT0027296
item_number: 2363558210
item_description: ROXICODONE 30MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 120
current_month_order_qty: 72
factor_x_18_mth_number_orders: 2
current_month_number_orders: 5
segment_high: 108
segment_low: 12
segment_avg: 47
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-11-21
report_time: 11.30.03
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 2987.52
comments:
Order reviewed due to order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry. Aggregate monthly orders do not represent an unusual quantity for this customer.; Release


order_number: 70243291
order_held: Y
hold_code: U2
bill_to_customer: 50089572
bill_to_customer_name: BELLCO DRUG CORP,THOROFARE,NJ
segment: CCC
ship_to_customer: 574707
ship_to_customer_name: BELLCO DRUG CORP,AMITYVILLE,NY
dea_number: RB0363630
item_number: 2363558210
item_description: ROXICODONE 30MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 36
factor_x_18_mth_number_orders: 0
current_month_number_orders: 3
segment_high: 1416
segment_low: 348
segment_avg: 854
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-11-26
report_time: 11.47.21
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 2987.52
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry and the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Orders are shipping to individual DCs.; Release; Release


order_number: 70243309
order_held: Y
hold_code: U2
bill_to_customer: 571908
bill_to_customer_name: GOLUB CORPORATION,SCHENECTADY,NY
segment: CCC
ship_to_customer: 696602
ship_to_customer_name: PRICE CHOPPER OPERATING,SCHENECTADY,NY
dea_number: RP0431623
item_number: 035705
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 126
factor_x_18_mth_qty_avg: 450
current_month_order_qty: 282
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 4182
segment_low: 6
segment_avg: 494.96497368421046
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-11-26
report_time: 13.15.01
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 1675.8
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history and order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release; Release


order_number: 70243315
order_held: Y
hold_code: U2
bill_to_customer: 555662
bill_to_customer_name: WAKEFERN FOOD CORP SHOPRITE,EDISON,NJ
segment: CCC
ship_to_customer: 555663
ship_to_customer_name: WAKEFERN FOOD CORP,BREINIGSVILLE,PA
dea_number: RW0356192
item_number: 036005
item_description: HYDROCODONE/APAP 7.5/750 TABS
item_description2: NA
quantity_ordered: 720
factor_x_18_mth_qty_avg: 350
current_month_order_qty: 912
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 2940
segment_low: 6
segment_avg: 132.47740000000002
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-11-26
report_time: 14.30.02
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 11664
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Order reflects anticipated market share increase as a result of customer placing our product in primary position; Release; Release


order_number: 70243347
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000306
ship_to_customer_name: AMERISOURCEBERGEN DRUG CO,LOCKBOURNE,OH
dea_number: RA0314562
item_number: 113052
item_description: FENTANYL CITRATE PWDR USP
item_description2: NA
quantity_ordered: 3
factor_x_18_mth_qty_avg: 18.89
current_month_order_qty: 26
factor_x_18_mth_number_orders: 5
current_month_number_orders: 3
segment_high: 24
segment_low: 2
segment_avg: 4.203666666666667
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-11-27
report_time: 08.30.03
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 3236.58
comments:
Line item cancelled by customer.  Customer Service has cancelled the line item from the order and order was subsequently released by the system as it no longer met the U2 hold criteria; Order cancelled by CS.


order_number: 70243353
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000306
ship_to_customer_name: AMERISOURCEBERGEN DRUG CO,LOCKBOURNE,OH
dea_number: RA0314562
item_number: 114601
item_description: METHYLPHENIDATE 20 MG TABS
item_description2: NA
quantity_ordered: 72
factor_x_18_mth_qty_avg: 9739.4120000000003
current_month_order_qty: 5880
factor_x_18_mth_number_orders: 70
current_month_number_orders: 73
segment_high: 26076
segment_low: 1008
segment_avg: 6872.66975
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-11-27
report_time: 08.45.02
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 2069.2800000000002
comments:
Order reviewed due to order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer. Orders are shipping to individual DCs.; Release


order_number: 70243421
order_held: Y
hold_code: U2
bill_to_customer: 50057629
bill_to_customer_name: ROCHESTER DRUG COOPERATIVE
segment: CCC
ship_to_customer: 52001924
ship_to_customer_name: ROCHESTER DRUG COOPERATIVE,ROCHESTER,NY
dea_number: PR0003032
item_number: 2363543201
item_description: EXALGO 32MG TABLETS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 15
current_month_order_qty: 24
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 48
segment_low: 12
segment_avg: 20.181818181818183
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-11-27
report_time: 14.15.02
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 46162.32
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Order quantity allows customer to stock inventory to reasonable levels.; Release


order_number: 70243421
order_held: Y
hold_code: U2
bill_to_customer: 50057629
bill_to_customer_name: ROCHESTER DRUG COOPERATIVE
segment: CCC
ship_to_customer: 52001924
ship_to_customer_name: ROCHESTER DRUG COOPERATIVE,ROCHESTER,NY
dea_number: PR0003032
item_number: 6647958110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 90
current_month_order_qty: 96
factor_x_18_mth_number_orders: 5
current_month_number_orders: 4
segment_high: 36
segment_low: 12
segment_avg: 24
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-11-27
report_time: 14.15.02
document_type: SZ
line_number: 5
business_unit: PDS0200
uom: BT
extended_price: 1522.68
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity is higher than those of similar customers within this segment of industry.  However, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Order quantity allows customer to stock inventory to reasonable levels.; Release


order_number: 70243477
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: AAA
ship_to_customer: 52001541
ship_to_customer_name: MCKESSON CORPORATION,MEMPHIS,TN
dea_number: PM0001951
item_number: 839001
item_description: MORPHINE SULFATE ER 100MG TABS
item_description2: NA
quantity_ordered: 492
factor_x_18_mth_qty_avg: 6685
current_month_order_qty: 2676
factor_x_18_mth_number_orders: 5
current_month_number_orders: 6
segment_high: 8316
segment_low: 48
segment_avg: 2692.222
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-11-28
report_time: 09.07.52
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 96559.92
comments:
Order reviewed due to order frequency. Customer is the largest in its segment and order frequency reflects anticipated market share increase as a result of customer placing our product in primary position.  Orders are shipping to individual DCs.; Release


order_number: 70243492
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: AAA
ship_to_customer: 494479
ship_to_customer_name: MCKESSON CORP DC170,TOLLESON,AZ
dea_number: PM0021131
item_number: 839001
item_description: MORPHINE SULFATE ER 100MG TABS
item_description2: NA
quantity_ordered: 672
factor_x_18_mth_qty_avg: 6685
current_month_order_qty: 7164
factor_x_18_mth_number_orders: 5
current_month_number_orders: 14
segment_high: 8316
segment_low: 48
segment_avg: 2692.222
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-11-28
report_time: 09.30.05
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 131886.72
comments:
Order reviewed due to item quantity and order frequency. Although month order quantity is higher than those of similar customers within this segment of industry, customer is the largest in its segment and quantity ordered reflects anticipated market share increase as a result of customer placing our product in primary position.  Orders are shipping to individual DCs.; Release


order_number: 70243530
order_held: Y
hold_code: U2
bill_to_customer: 50050185
bill_to_customer_name: NORTH CAROLINA MUTUAL DRUG CO INC,DURHAM
segment: CCC
ship_to_customer: 52001683
ship_to_customer_name: NC MUTUAL WHOLESALE DRUG CO,DURHAM,NC
dea_number: PN0033857
item_number: 114201
item_description: METHYLPHENIDATE 5MG TABS
item_description2: NA
quantity_ordered: 96
factor_x_18_mth_qty_avg: 240
current_month_order_qty: 240
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 1656
segment_low: 12
segment_avg: 98.64516129032258
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-11-28
report_time: 11.00.04
document_type: SZ
line_number: 17
business_unit: PDS0200
uom: BT
extended_price: 1478.4
comments:
Order reviewed due to order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry and aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release


order_number: 70243562
order_held: Y
hold_code: U2
bill_to_customer: 528690
bill_to_customer_name: SUPERVALU INC,TWO HARBORS,MN
segment: CCC
ship_to_customer: 528691
ship_to_customer_name: ADVANTAGE LOGISTICS,OGLESBY,IL
dea_number: RA0253877
item_number: 907576
item_description: FENTANYL TTS 75MCG/HR
item_description2: NA
quantity_ordered: 744
factor_x_18_mth_qty_avg: 5370
current_month_order_qty: 2040
factor_x_18_mth_number_orders: 10
current_month_number_orders: 3
segment_high: 1944
segment_low: 24
segment_avg: 326.14973076923076
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-11-28
report_time: 14.15.03
document_type: SZ
line_number: 4
business_unit: PDS0200
uom: BX
extended_price: 23436
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Although cumulative month order quantity is somewhat higher than those of similar customers within this segment of industry, order quantity is anticipated per annual usage estimates for this customer.; Release


order_number: 70243694
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 052301
item_description: OXY/APAP 10/325TABLETS USP
item_description2: NA
quantity_ordered: 85176
factor_x_18_mth_qty_avg: 121671.667
current_month_order_qty: 262080
factor_x_18_mth_number_orders: 12
current_month_number_orders: 8
segment_high: 85500
segment_low: 2400
segment_avg: 40464.1665
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-11-30
report_time: 11.15.06
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 4596096.96
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is the largest in its segment and quantity ordered reflects anticipated market share increase as a result of customer placing our product in primary position.  Competitor supply issues confirmed by Senior SOM Leadership team.


order_number: 70243711
order_held: Y
hold_code: U2
bill_to_customer: 50030079
bill_to_customer_name: OMNICARE DISTRIBUTION CENTER,TOLEDO,OH
segment: BBB
ship_to_customer: 495386
ship_to_customer_name: OMNICARE DISTRIBUTION CENTER,TOLEDO,OH
dea_number: RH0334463
item_number: 0406800315
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 552
factor_x_18_mth_qty_avg: 2063.5720000000001
current_month_order_qty: 1644
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 1380
segment_low: 528
segment_avg: 785.538
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-11-30
report_time: 14.00.06
document_type: SO
line_number: 7
business_unit: PDS0200
uom: BT
extended_price: 2301.84
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is fourth largest in its segment. Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within the next largest segment of industry and the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within the next largest segment of industry.


order_number: 70243347
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000306
ship_to_customer_name: AMERISOURCEBERGEN DRUG CO,LOCKBOURNE,OH
dea_number: RA0314562
item_number: 113052
item_description: FENTANYL CITRATE PWDR USP
item_description2: NA
quantity_ordered: 3
factor_x_18_mth_qty_avg: 18.89
current_month_order_qty: 26
factor_x_18_mth_number_orders: 5
current_month_number_orders: 3
segment_high: 24
segment_low: 2
segment_avg: 4.203666666666667
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-11-27
report_time: 08.30.03
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 3236.58
comments:
Line item cancelled by customer.  Customer Service has cancelled the line item from the order and order was subsequently released by the system as it no longer met the U2 hold criteria


order_number: 70238903
order_held: NA
hold_code: NA
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 481873
ship_to_customer_name: AMERISOURCEBERGEN,KANSAS CITY,MO
dea_number: NA
item_number: 6647958110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 594
current_month_order_qty: 24
factor_x_18_mth_number_orders: 36
current_month_number_orders: 1
segment_high: 888
segment_low: 108
segment_avg: 518
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-02
report_time: 08.15.04
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 3045.36
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.


order_number: 70240471
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: AAA
ship_to_customer: 52002862
ship_to_customer_name: WALMART PHARMACY WHSE 45,BENTONVILLE,AR
dea_number: NA
item_number: 324901
item_description: HYDROMORPHONE HCL 8MG TABS
item_description2: NA
quantity_ordered: 252
factor_x_18_mth_qty_avg: 1848
current_month_order_qty: 1044
factor_x_18_mth_number_orders: 3
current_month_number_orders: 4
segment_high: 14280
segment_low: 120
segment_avg: 2815.5
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-10-22
report_time: 07.30.03
document_type: SZ
line_number: 9
business_unit: PDS0200
uom: BT
extended_price: 4417.5600000000004
comments:
Order reviewed due to order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Although number/frequency of orders is higher than number/frequency of orders generally placed by similar customers within this segment of industry and the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release


order_number: 70241316
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: NA
item_number: 902576
item_description: FENTANYL TTS 25MCG/HR
item_description2: NA
quantity_ordered: 60000
factor_x_18_mth_qty_avg: 21176.001
current_month_order_qty: 71520
factor_x_18_mth_number_orders: 12
current_month_number_orders: 6
segment_high: 27168
segment_low: 912
segment_avg: 10024.444333333333
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-31
report_time: 13.00.04
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BX
extended_price: 2139000
comments:
Order was cancelled by customer service due to incorrect quantity ordered by customer.   Customer's purchasing system erroneously forecasted annual requirement versus 30 day purchase.  Customer submitting new order.  This new business was recently awarded to Mallinckrodt.


order_number: 70246199
order_held: Y
hold_code: U2
bill_to_customer: 50014414
bill_to_customer_name: CESAR CASTILLO INC
segment: DDD
ship_to_customer: 469555
ship_to_customer_name: CESAR CASTILLO INC
dea_number: PC0044696
item_number: 048301
item_description: APAP/CODEINE 300/15 TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-01-03
report_time: 12.03.05
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 166.92
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  No customers within this segment have ordered this SKU. Order quantity is for minimum case size.Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.; Release


order_number: 70246906
order_held: Y
hold_code: U2
bill_to_customer: 50001197
bill_to_customer_name: AMERICAN HEALTH PACKAGING,COLUMBUS,OH
segment: EEE
ship_to_customer: 52000081
ship_to_customer_name: AMERISOURCE HLTH SVCES CORP,COLUMBUS,OH
dea_number: RA0221325
item_number: 996001
item_description: TEMAZEPAM 7.5MG CAP
item_description2: NA
quantity_ordered: 312
factor_x_18_mth_qty_avg: 140.77000000000001
current_month_order_qty: 312
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 216
segment_low: 36
segment_avg: 56.308
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-01-11
report_time: 15.30.14
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 101400
comments:
Order reviewed due to item quantity. Total is consistent with expected annual order quantity. Customer is a re-packager of a limited number of SKUs.; Release


order_number: 70246910
order_held: Y
hold_code: U2
bill_to_customer: 50014405
bill_to_customer_name: CAPITAL WHOLESALE DRUG CO,GRANDVIEW HEIG
segment: DDD
ship_to_customer: 52000629
ship_to_customer_name: CAPITAL WHLSL DRUG,GRANDVIEW HEIGHTS,OH
dea_number: PC0049507
item_number: 036601
item_description: HYDROCODONE/APAP 7.5/325 TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 24
current_month_order_qty: 36
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 24
segment_low: 12
segment_avg: 2.9333333333333336
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-01-11
report_time: 15.45.07
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 406.8
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is the largest in its segment. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers.; Release


order_number: 70247060
order_held: Y
hold_code: U2
bill_to_customer: 50073897
bill_to_customer_name: VALLEY WHOLESALE DRUG CO, INC.,STOCKTON,
segment: CCC
ship_to_customer: 698900
ship_to_customer_name: VWD ACQUISITIONS CORPORATION,STOCKTON,CA
dea_number: RV0436596
item_number: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: NA
quantity_ordered: 72
factor_x_18_mth_qty_avg: 51.667000000000002
current_month_order_qty: 96
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 20160
segment_low: 12
segment_avg: 679.8993333333334
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-01-14
report_time: 12.45.03
document_type: SO
line_number: 8
business_unit: PDS0200
uom: BT
extended_price: 3559.68
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Quantity ordered MTD equates to less than allocation amount.; Release


order_number: 70247156
order_held: Y
hold_code: U2
bill_to_customer: 50057629
bill_to_customer_name: ROCHESTER DRUG COOPERATIVE
segment: CCC
ship_to_customer: 52001924
ship_to_customer_name: ROCHESTER DRUG COOPERATIVE,ROCHESTER,NY
dea_number: PR0003032
item_number: 114210
item_description: METHYLPHENIDATE 5MG TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 10
current_month_order_qty: 12
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 420
segment_low: 6
segment_avg: 26.577777777777776
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-01-15
report_time: 11.45.02
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 1016.52
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Line item approved - order held pending further investigation of other line


order_number: 70247156
order_held: Y
hold_code: U2
bill_to_customer: 50057629
bill_to_customer_name: ROCHESTER DRUG COOPERATIVE
segment: CCC
ship_to_customer: 52001924
ship_to_customer_name: ROCHESTER DRUG COOPERATIVE,ROCHESTER,NY
dea_number: PR0003032
item_number: 851501
item_description: OXYCODONE HCL 15MG TABS USP
item_description2: NA
quantity_ordered: 72
factor_x_18_mth_qty_avg: 368.33199999999999
current_month_order_qty: 216
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 8736
segment_low: 12
segment_avg: 333.99992307692304
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-01-15
report_time: 11.45.02
document_type: SO
line_number: 8
business_unit: PDS0200
uom: BT
extended_price: 2277.36
comments:
Order reviewed due to order frequency.  Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry.  Aggregate monthly orders do not represent an unusual quantity for this customer.  Quantity ordered MTD is less than allocation amount (492).; Line item approved - order held pending further investigation of other line


order_number: 70247156
order_held: Y
hold_code: U2
bill_to_customer: 50057629
bill_to_customer_name: ROCHESTER DRUG COOPERATIVE
segment: CCC
ship_to_customer: 52001924
ship_to_customer_name: ROCHESTER DRUG COOPERATIVE,ROCHESTER,NY
dea_number: PR0003032
item_number: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: NA
quantity_ordered: 624
factor_x_18_mth_qty_avg: 1431.6669999999999
current_month_order_qty: 1656
factor_x_18_mth_number_orders: 5
current_month_number_orders: 3
segment_high: 20160
segment_low: 12
segment_avg: 679.8993333333334
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-01-15
report_time: 11.45.02
document_type: SO
line_number: 9
business_unit: PDS0200
uom: BT
extended_price: 30850.560000000001
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Anticipated monthly quantity is 2400.


order_number: 70247324
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 895801
item_description: DEXTROAMPHETAMINE 5MG TABS
item_description2: NA
quantity_ordered: 2136
factor_x_18_mth_qty_avg: 120
current_month_order_qty: 2136
factor_x_18_mth_number_orders: 5
current_month_number_orders: 1
segment_high: 48
segment_low: 12
segment_avg: 28
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-01-17
report_time: 10.30.08
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 491280
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity for this SKU is higher than those of similar customers within this segment of industry.  However, SKU is a new item and order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to quantities of a similar SKU ordered by similar customers within this segment of industry.  Order quantity allows customer to stock inventory to reasonable levels.; Release


order_number: 70247324
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 895901
item_description: DEXTROAMPHETAMINE 10MG TABS
item_description2: NA
quantity_ordered: 4224
factor_x_18_mth_qty_avg: 140
current_month_order_qty: 4284
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 144
segment_low: 12
segment_avg: 56
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-01-17
report_time: 10.30.08
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 1056000
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity for this SKU is higher than those of similar customers within this segment of industry.  However, SKU is a new item and order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to quantities of a similar SKU ordered by similar customers within this segment of industry.  Order quantity allows customer to stock inventory to reasonable levels.; Release


order_number: 70247433
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: AAA
ship_to_customer: 476321
ship_to_customer_name: WALMART PHARM WAREHOUSE 1,ROGERS,AR
dea_number: PW0186785
item_number: 048501
item_description: APAP/CODEINE 300/60 TABS
item_description2: NA
quantity_ordered: 1620
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 1620
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 3960
segment_low: 180
segment_avg: 1920
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-01-18
report_time: 12.15.03
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 19440
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. New business awarded. Volumes are anticipated.; Release


order_number: 70247436
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: AAA
ship_to_customer: 52002860
ship_to_customer_name: WALMART WAREHOUSE 32,HANFORD,CA
dea_number: RW0186278
item_number: 048501
item_description: APAP/CODEINE 300/60 TABS
item_description2: NA
quantity_ordered: 1308
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 4920
factor_x_18_mth_number_orders: 0
current_month_number_orders: 4
segment_high: 3960
segment_low: 180
segment_avg: 1920
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-01-18
report_time: 12.15.03
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 15696
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item. Month order quantity is higher than those of similar customers within this segment of industry. New business awarded. Volumes are anticipated.; Release


order_number: 70247447
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: CCC
ship_to_customer: 52002083
ship_to_customer_name: SMITH DRUG COMPANY,PARAGOULD,AR
dea_number: RS0319790
item_number: 058201
item_description: OXY/APAP 7.5/500 TABLETS USP
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 155
current_month_order_qty: 228
factor_x_18_mth_number_orders: 10
current_month_number_orders: 11
segment_high: 504
segment_low: 12
segment_avg: 37.13295238095238
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-01-18
report_time: 16.15.01
document_type: SZ
line_number: 5
business_unit: PDS0200
uom: BT
extended_price: 1654.32
comments:
Order reviewed due to item quantity and order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Orders are shipping to individual DCs.; Release


order_number: 70247546
order_held: Y
hold_code: U2
bill_to_customer: 476315
bill_to_customer_name: MEDCO HEALTH SOLUTIONS INC,COLUMBUS,OH
segment: CCC
ship_to_customer: 52001453
ship_to_customer_name: MEDCO HLTH SOLUTONS OF COLUMBUS WEST LTD
dea_number: BM5206001
item_number: 851501
item_description: OXYCODONE HCL 15MG TABS USP
item_description2: NA
quantity_ordered: 600
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 600
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 8736
segment_low: 12
segment_avg: 333.99992307692304
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-01-21
report_time: 11.12.34
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 8352
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined the customer was recently awarded this business.; Release


order_number: 70247673
order_held: Y
hold_code: U2
bill_to_customer: 553845
bill_to_customer_name: BUTLER SCHEIN ANIMAL HEALTH,DUBLIN,OH
segment: EEE
ship_to_customer: 553852
ship_to_customer_name: BUTLER SCHEIN ANIMAL HEALTH,COLUMBUS,OH
dea_number: RB0395219
item_number: 902576
item_description: FENTANYL TTS 25MCG/HR
item_description2: NA
quantity_ordered: 144
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 144
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 24
segment_low: 24
segment_avg: 6.857
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-01-22
report_time: 11.38.10
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BX
extended_price: 2016
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Although month order quantity is higher than those of similar customers within this segment of industry, quantity reflects anticipated contract volumes. Aggregate monthly orders do not represent an unusual quantity for this customer.; Release


order_number: 70247678
order_held: Y
hold_code: U2
bill_to_customer: 50000649
bill_to_customer_name: ASSOCIATED PHARMACIES INC,SCOTTSBORO,AL
segment: C2C
ship_to_customer: 52000033
ship_to_customer_name: ASSOCIATED PHARMACIES INC,SCOTTSBORO,AL
dea_number: RA0264325
item_number: 036105
item_description: HYDROCODONE/APAP 10/650 TABS
item_description2: NA
quantity_ordered: 696
factor_x_18_mth_qty_avg: 372.5
current_month_order_qty: 1086
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 576
segment_low: 6
segment_avg: 54.914138888888886
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-01-24
report_time: 13.45.03
document_type: SO
line_number: 10
business_unit: PDS0200
uom: BT
extended_price: 13606.8
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item. Although month order quantity is higher than those of similar customers within this segment of industry, quantity ordered reflects anticipated market share increase as a result of customer growth. Customer anticipates adding ~30 accounts per month.; Release


order_number: 70247678
order_held: Y
hold_code: U2
bill_to_customer: 50000649
bill_to_customer_name: ASSOCIATED PHARMACIES INC,SCOTTSBORO,AL
segment: C2C
ship_to_customer: 52000033
ship_to_customer_name: ASSOCIATED PHARMACIES INC,SCOTTSBORO,AL
dea_number: RA0264325
item_number: 036101
item_description: HYDROCODONE/APAP 10/650 TABS
item_description2: NA
quantity_ordered: 204
factor_x_18_mth_qty_avg: 340
current_month_order_qty: 588
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 408
segment_low: 12
segment_avg: 51.714285714285715
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-01-25
report_time: 09.30.03
document_type: SO
line_number: 13
business_unit: PDS0200
uom: BT
extended_price: 938.4
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item. Although month order quantity is higher than those of similar customers within this segment of industry, quantity ordered reflects anticipated market share increase as a result of customer growth. Customer anticipates adding ~30 accounts per month.; Release


order_number: 70247683
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: CCC
ship_to_customer: 579805
ship_to_customer_name: H D SMITH WHOLESALE DRUG CO,CARSON,CA
dea_number: RH0366460
item_number: 0406921230
item_description: FENTANYL LOZENGE 1200MCG
item_description2: NA
quantity_ordered: 30
factor_x_18_mth_qty_avg: 3.5
current_month_order_qty: 116
factor_x_18_mth_number_orders: 2
current_month_number_orders: 7
segment_high: 96
segment_low: 2
segment_avg: 11.751545454545454
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-01-22
report_time: 14.30.03
document_type: SZ
line_number: 12
business_unit: PDS0200
uom: BX
extended_price: 26214.9
comments:
Order reviewed due to item quantity and order frequency. Although month order quantity is higher than those of similar customers within this segment of industry, customer is second largest in its segment. Orders are shipping to individual DCs.; Release


order_number: 70247813
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: CCC
ship_to_customer: 52002078
ship_to_customer_name: H D SMITH WHSE DRUG CO,SPRINGFIELD,IL
dea_number: PH0035964
item_number: 0406920230
item_description: FENTANYL LOZENGE 200MCG
item_description2: NA
quantity_ordered: 1
factor_x_18_mth_qty_avg: 2.3319999999999999
current_month_order_qty: 43
factor_x_18_mth_number_orders: 2
current_month_number_orders: 4
segment_high: 36
segment_low: 2
segment_avg: 2.9757272727272723
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-01-23
report_time: 16.45.02
document_type: SZ
line_number: 24
business_unit: PDS0200
uom: BX
extended_price: 365.55
comments:
Order reviewed due to item quantity and order frequency.  Although number/frequency of orders is higher than number/frequency of orders generally placed by similar customers within this segment of industry, aggregate monthly orders do not represent an unusual quantity. Orders are shipping to individual DCs.; Release


order_number: 70247900
order_held: Y
hold_code: U2
bill_to_customer: 50001197
bill_to_customer_name: AMERICAN HEALTH PACKAGING,COLUMBUS,OH
segment: EEE
ship_to_customer: 52000081
ship_to_customer_name: AMERISOURCE HLTH SVCES CORP,COLUMBUS,OH
dea_number: RA0221325
item_number: 996001
item_description: TEMAZEPAM 7.5MG CAP
item_description2: NA
quantity_ordered: 612
factor_x_18_mth_qty_avg: 140.77000000000001
current_month_order_qty: 924
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 216
segment_low: 36
segment_avg: 56.308
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-01-24
report_time: 14.45.03
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 198900
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, SKU has been on backorder and has recently recovered.; Release


order_number: 70247914
order_held: Y
hold_code: U2
bill_to_customer: 50014405
bill_to_customer_name: CAPITAL WHOLESALE DRUG CO,GRANDVIEW HEIG
segment: DDD
ship_to_customer: 52000629
ship_to_customer_name: CAPITAL WHLSL DRUG,GRANDVIEW HEIGHTS,OH
dea_number: PC0049507
item_number: 036601
item_description: HYDROCODONE/APAP 7.5/325 TABS
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 24
current_month_order_qty: 72
factor_x_18_mth_number_orders: 2
current_month_number_orders: 4
segment_high: 24
segment_low: 12
segment_avg: 4.8
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-01-25
report_time: 07.00.06
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 813.6
comments:
Order reviewed due to item quantity and order frequency.  Although number/frequency of orders is higher than number/frequency of orders generally placed by similar customers within this segment of industry, customer is the largest in its segment. Aggregate monthly orders do not represent an unusual quantity for this customer.; Release


order_number: 70247914
order_held: Y
hold_code: U2
bill_to_customer: 50014405
bill_to_customer_name: CAPITAL WHOLESALE DRUG CO,GRANDVIEW HEIG
segment: DDD
ship_to_customer: 52000629
ship_to_customer_name: CAPITAL WHLSL DRUG,GRANDVIEW HEIGHTS,OH
dea_number: PC0049507
item_number: 036105
item_description: HYDROCODONE/APAP 10/650 TABS
item_description2: NA
quantity_ordered: 36
factor_x_18_mth_qty_avg: 42.5
current_month_order_qty: 84
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 78
segment_low: 6
segment_avg: 15.6665
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-01-25
report_time: 07.00.06
document_type: SZ
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 1166.76
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item. Although number/frequency of orders is higher than number/frequency of orders generally placed by similar customers within this segment of industry, customer is the largest in its segment. Aggregate monthly orders do not represent an unusual quantity for this customer.; Release


order_number: 70248112
order_held: Y
hold_code: U2
bill_to_customer: 50073899
bill_to_customer_name: VALUE DRUG CO INC,ALTOONA,PA
segment: C2C
ship_to_customer: 52002753
ship_to_customer_name: VALUE DRUG CO INC,ALTOONA,PA
dea_number: PV0035673
item_number: 052301
item_description: OXY/APAP 10/325TABLETS USP
item_description2: NA
quantity_ordered: 600
factor_x_18_mth_qty_avg: 390
current_month_order_qty: 1800
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 1776
segment_low: 12
segment_avg: 273.9851111111111
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-01-28
report_time: 11.10.02
document_type: SZ
line_number: 10
business_unit: PDS0200
uom: BT
extended_price: 32376
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, quantity ordered reflects anticipated market share increase as a result of issues in the supply chain.; Release


order_number: 70248137
order_held: Y
hold_code: U2
bill_to_customer: 50030079
bill_to_customer_name: OMNICARE DISTRIBUTION CENTER,TOLEDO,OH
segment: BBB
ship_to_customer: 495386
ship_to_customer_name: OMNICARE DISTRIBUTION CENTER,TOLEDO,OH
dea_number: RH0334463
item_number: 0406800315
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 432
factor_x_18_mth_qty_avg: 2062.5
current_month_order_qty: 1788
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 1644
segment_low: 528
segment_avg: 825
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-01-28
report_time: 11.42.11
document_type: SO
line_number: 5
business_unit: PDS0200
uom: BT
extended_price: 1801.44
comments:
Order reviewed due to order frequency.  Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the number/frequency of orders and aggregate monthly quantity are consistent with anticipated increase in customer's inventory stocking levels.; Release


order_number: 70248137
order_held: Y
hold_code: U2
bill_to_customer: 50030079
bill_to_customer_name: OMNICARE DISTRIBUTION CENTER,TOLEDO,OH
segment: BBB
ship_to_customer: 495386
ship_to_customer_name: OMNICARE DISTRIBUTION CENTER,TOLEDO,OH
dea_number: RH0334463
item_number: 055262
item_description: OXYCODONE HCL 5MG TABS USP
item_description2: NA
quantity_ordered: 120
factor_x_18_mth_qty_avg: 456.66699999999997
current_month_order_qty: 528
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 336
segment_low: 48
segment_avg: 182.667
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-01-28
report_time: 11.42.11
document_type: SO
line_number: 9
business_unit: PDS0200
uom: BX
extended_price: 1322.4
comments:
Order reviewed due to item quantity and order frequency.  Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the number/frequency of orders and aggregate monthly quantity are consistent with anticipated increase in customer's inventory stocking levels.; Release


order_number: 70248209
order_held: Y
hold_code: U2
bill_to_customer: 686113
bill_to_customer_name: PRIME THERAPEUTICS,SAINT PAUL,MN
segment: FFF
ship_to_customer: 686114
ship_to_customer_name: PRIME THERAPEUTICS,IRVING,TX
dea_number: BP9206120
item_number: 996001
item_description: TEMAZEPAM 7.5MG CAP
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 27
current_month_order_qty: 60
factor_x_18_mth_number_orders: 2
current_month_number_orders: 4
segment_high: 24
segment_low: 12
segment_avg: 4.8
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-01-29
report_time: 09.00.11
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 4560
comments:
Order reviewed due to item quantity and order frequency.  Although number/frequency of orders is higher than number/frequency of orders generally placed by similar customers within this segment of industry, aggregate monthly orders do not represent an unusual quantity for this customer. Customer is largest in its segment.; Release


order_number: 70248256
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: C1C
ship_to_customer: 579805
ship_to_customer_name: H D SMITH WHOLESALE DRUG CO,CARSON,CA
dea_number: RH0366460
item_number: 0406800315
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 48
factor_x_18_mth_qty_avg: 123.33199999999999
current_month_order_qty: 306
factor_x_18_mth_number_orders: 7
current_month_number_orders: 8
segment_high: 156
segment_low: 6
segment_avg: 17.98
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-01-29
report_time: 14.30.07
document_type: SZ
line_number: 12
business_unit: PDS0200
uom: BT
extended_price: 432
comments:
Order reviewed due to item quantity and order frequency.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is the second largest in its segment. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release


order_number: 70248273
order_held: Y
hold_code: U2
bill_to_customer: 50014405
bill_to_customer_name: CAPITAL WHOLESALE DRUG CO,GRANDVIEW HEIG
segment: DDD
ship_to_customer: 52000629
ship_to_customer_name: CAPITAL WHLSL DRUG,GRANDVIEW HEIGHTS,OH
dea_number: PC0049507
item_number: 048410
item_description: APAP/CODEINE 300/30 TABS
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 15.832000000000001
current_month_order_qty: 36
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 24
segment_low: 6
segment_avg: 3.1665
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-01-30
report_time: 05.03.05
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 3304.8
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is the largest in its segment. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release


order_number: 70248324
order_held: Y
hold_code: U2
bill_to_customer: 50050185
bill_to_customer_name: NORTH CAROLINA MUTUAL DRUG CO INC,DURHAM
segment: C1C
ship_to_customer: 52001683
ship_to_customer_name: NC MUTUAL WHOLESALE DRUG CO,DURHAM,NC
dea_number: PN0033857
item_number: 052301
item_description: OXY/APAP 10/325TABLETS USP
item_description2: NA
quantity_ordered: 1800
factor_x_18_mth_qty_avg: 14651.666999999999
current_month_order_qty: 15600
factor_x_18_mth_number_orders: 10
current_month_number_orders: 5
segment_high: 9624
segment_low: 12
segment_avg: 2461.7334
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-01-30
report_time: 11.00.16
document_type: SZ
line_number: 26
business_unit: PDS0200
uom: BT
extended_price: 97128
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is the largest in its segment and quantity ordered reflects increased number of weeks (6) of inventory on hand.; Release


order_number: 70248336
order_held: Y
hold_code: U2
bill_to_customer: 476315
bill_to_customer_name: MEDCO HEALTH SOLUTIONS INC,COLUMBUS,OH
segment: C2C
ship_to_customer: 52001453
ship_to_customer_name: MEDCO HLTH SOLUTONS OF COLUMBUS WEST LTD
dea_number: BM5206001
item_number: 144501
item_description: METHYLPHENIDATE ER 10 MG TABS
item_description2: NA
quantity_ordered: 84
factor_x_18_mth_qty_avg: 187.06
current_month_order_qty: 192
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 144
segment_low: 12
segment_avg: 26.524
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-01-30
report_time: 11.45.02
document_type: SO
line_number: 6
business_unit: PDS0200
uom: BT
extended_price: 3351.6
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, quantity ordered reflects increased amounts to ensure adequate inventory remains on hand.; Release


order_number: 70248388
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: AAA
ship_to_customer: 689610
ship_to_customer_name: MCKESSON COPRORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 895801
item_description: DEXTROAMPHETAMINE 5MG TABS
item_description2: NA
quantity_ordered: 72
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 72
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 48
segment_low: 12
segment_avg: 28
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-01-31
report_time: 08.30.03
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 16560
comments:
Order reviewed due to a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity is higher than those of similar customers within this segment of industry.  However, this product has only been available for 3 months. Order quantity allows customer to stock inventory to reasonable levels.; Release


order_number: 70248461
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: C1C
ship_to_customer: 52002082
ship_to_customer_name: SMITH DRUG COMPANY,SPARTANBURG,SC
dea_number: PS0001723
item_number: 036305
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: NA
quantity_ordered: 144
factor_x_18_mth_qty_avg: 1532.5
current_month_order_qty: 2256
factor_x_18_mth_number_orders: 20
current_month_number_orders: 15
segment_high: 2148
segment_low: 18
segment_avg: 503.16666666666674
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-01-31
report_time: 14.00.04
document_type: SZ
line_number: 7
business_unit: PDS0200
uom: BT
extended_price: 11286.72
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, quantity ordered reflects anticipated market share increase due to supply issues in the market.; Release


order_number: 70248469
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: C1C
ship_to_customer: 52002082
ship_to_customer_name: SMITH DRUG COMPANY,SPARTANBURG,SC
dea_number: PS0001723
item_number: 152156
item_description: MORPHINE SULFATE PWDR USP
item_description2: NA
quantity_ordered: 2
factor_x_18_mth_qty_avg: 1.39
current_month_order_qty: 4
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 3
segment_low: 1
segment_avg: 0.556
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-01-31
report_time: 16.00.03
document_type: SZ
line_number: 8
business_unit: PDS0200
uom: BT
extended_price: 417.08
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, quantity ordered reflects increase as a result of shortages in the market.; Release


order_number: 70248566
order_held: Y
hold_code: U2
bill_to_customer: 50054491
bill_to_customer_name: PRESCRIPTION SUPPLY INC,NORTHWOOD,OH
segment: C3C
ship_to_customer: 52001877
ship_to_customer_name: PRESCRIPTION SUPPLY INC,NORTHWOOD,OH
dea_number: PP0031904
item_number: 0406800315
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 144
factor_x_18_mth_qty_avg: 27
current_month_order_qty: 144
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 60
segment_low: 6
segment_avg: 8.41675
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-02-01
report_time: 14.30.05
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 1296
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer orders this SKU sporadically. Aggregate monthly orders do not represent an unusual quantity when compared to similar customers within similar segments of industry.; Release


order_number: 70248656
order_held: Y
hold_code: U2
bill_to_customer: 50018647
bill_to_customer_name: DROGUERIA BETANCES INC,CAGUAS,PR
segment: C3C
ship_to_customer: 678981
ship_to_customer_name: DROGUERIA BETANCES INC,CAGUAS,PR
dea_number: RD0369947
item_number: 144501
item_description: METHYLPHENIDATE ER 10 MG TABS
item_description2: NA
quantity_ordered: 288
factor_x_18_mth_qty_avg: 130
current_month_order_qty: 408
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 288
segment_low: 12
segment_avg: 18.066666666666663
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-02-04
report_time: 10.00.08
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 17573.759999999998
comments:
Order reviewed due to item quantity. Although month order quantity is higher than those of similar customers within this segment of industry, SKU is currently on backorder. Aggregate monthly orders do not represent an unusual quantity for this customer.; Release


order_number: 70249089
order_held: Y
hold_code: U2
bill_to_customer: 50014405
bill_to_customer_name: CAPITAL WHOLESALE DRUG CO,GRANDVIEW HEIG
segment: DDD
ship_to_customer: 52000629
ship_to_customer_name: CAPITAL WHLSL DRUG,GRANDVIEW HEIGHTS,OH
dea_number: PC0049507
item_number: 036101
item_description: HYDROCODONE/APAP 10/650 TABS
item_description2: NA
quantity_ordered: 60
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 60
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 24
segment_low: 12
segment_avg: 3
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-02-08
report_time: 05.02.53
document_type: SZ
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 465
comments:
Order reviewed due to a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity is higher than those of similar customers within this segment of industry.  However, customer is the largest in its segment. Analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to quantities of a similar SKU ordered by similar customers within this segment of industry. ; Release


order_number: 70249501
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 114401
item_description: METHYLPHENIDATE 10 MG TABS
item_description2: NA
quantity_ordered: 31800
factor_x_18_mth_qty_avg: 31873.331999999999
current_month_order_qty: 67776
factor_x_18_mth_number_orders: 12
current_month_number_orders: 4
segment_high: 43128
segment_low: 1740
segment_avg: 14642.03925
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-02-13
report_time: 06.54.53
document_type: SZ
line_number: 34
business_unit: PDS0200
uom: BT
extended_price: 570174
comments:
SKU is on demand management until further notice. Open line items will be canceled.; Line item to be canceled


order_number: 70249655
order_held: Y
hold_code: U2
bill_to_customer: 50040437
bill_to_customer_name: LOUISIANA WHOLESALE DRUG CO,SUNSET,LA
segment: C3C
ship_to_customer: 52001333
ship_to_customer_name: LOUISIANA WHOLESALE DRUG CO,SUNSET,LA
dea_number: PL0184933
item_number: 036305
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: NA
quantity_ordered: 432
factor_x_18_mth_qty_avg: 756
current_month_order_qty: 912
factor_x_18_mth_number_orders: 5
current_month_number_orders: 4
segment_high: 804
segment_low: 6
segment_avg: 72.39680952380952
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-02-14
report_time: 14.30.13
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 33860.160000000003
comments:
Order reviewed due to item quantity and order frequency. Although month order quantity is higher than those of similar customers within this segment of industry, quantity ordered reflects anticipated market share increase as a result of customer placing our product in primary position.; Release


order_number: 70249975
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: C1C
ship_to_customer: 579805
ship_to_customer_name: H D SMITH WHOLESALE DRUG CO,CARSON,CA
dea_number: RH0366460
item_number: 0406920230
item_description: FENTANYL LOZENGE 200MCG
item_description2: NA
quantity_ordered: 18
factor_x_18_mth_qty_avg: 12.032
current_month_order_qty: 58
factor_x_18_mth_number_orders: 2
current_month_number_orders: 5
segment_high: 36
segment_low: 2
segment_avg: 6.15
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-02-19
report_time: 12.45.03
document_type: SZ
line_number: 8
business_unit: PDS0200
uom: BX
extended_price: 6579.9
comments:
Order reviewed due to item quantity and order frequency. Although month order quantity is higher than those of similar customers within this segment of industry, customer is the second largest in its segment. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release


order_number: 70250009
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 114401
item_description: METHYLPHENIDATE 10 MG TABS
item_description2: NA
quantity_ordered: 4152
factor_x_18_mth_qty_avg: 31873.331999999999
current_month_order_qty: 71928
factor_x_18_mth_number_orders: 12
current_month_number_orders: 5
segment_high: 43128
segment_low: 1740
segment_avg: 14642.03925
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-02-20
report_time: 07.00.06
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 74445.36
comments:
Order to be canceled due to limited inventory. Customer is aware of limited SKU availability, however, uses an automatic order system. Orders continue to be placed to replenish inventory. Per customer, order cancels automatically within 24 hours in their system.; Release


order_number: 70250107
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: AAA
ship_to_customer: 52001508
ship_to_customer_name: MCKESSON CORPORATION,MEMPHIS,TN
dea_number: RM0207286
item_number: 035709
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 84
factor_x_18_mth_qty_avg: 18.332000000000001
current_month_order_qty: 96
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 60
segment_low: 36
segment_avg: 5.333
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-02-21
report_time: 08.30.04
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 383.04
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers.; Release


order_number: 70250156
order_held: Y
hold_code: U2
bill_to_customer: 50045243
bill_to_customer_name: MORRIS DICKSON CO LTD,SHREVEPORT,LA
segment: C2C
ship_to_customer: 52001568
ship_to_customer_name: MORRIS AND DICKSON CO LLC,SHREVEPORT,LA
dea_number: RM0314790
item_number: 895901
item_description: DEXTROAMPHETAMINE 10MG TABS
item_description2: NA
quantity_ordered: 96
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 96
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 60
segment_low: 24
segment_avg: 37.5
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-02-21
report_time: 10.15.03
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 24000
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item. Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers. Customer is second largest in its segment.; Release


order_number: 70250232
order_held: Y
hold_code: U2
bill_to_customer: 50045243
bill_to_customer_name: MORRIS DICKSON CO LTD,SHREVEPORT,LA
segment: C2C
ship_to_customer: 52001568
ship_to_customer_name: MORRIS AND DICKSON CO LLC,SHREVEPORT,LA
dea_number: RM0314790
item_number: 6647958110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 72
factor_x_18_mth_qty_avg: 60
current_month_order_qty: 132
factor_x_18_mth_number_orders: 5
current_month_number_orders: 4
segment_high: 96
segment_low: 12
segment_avg: 17.5
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-02-22
report_time: 09.45.03
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 10506.24
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is the second largest in its segment. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release


order_number: 70250317
order_held: Y
hold_code: U2
bill_to_customer: 50014405
bill_to_customer_name: CAPITAL WHOLESALE DRUG CO,GRANDVIEW HEIG
segment: DDD
ship_to_customer: 52000629
ship_to_customer_name: CAPITAL WHLSL DRUG,GRANDVIEW HEIGHTS,OH
dea_number: PC0049507
item_number: 036105
item_description: HYDROCODONE/APAP 10/650 TABS
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 66.427000000000007
current_month_order_qty: 108
factor_x_18_mth_number_orders: 5
current_month_number_orders: 3
segment_high: 78
segment_low: 6
segment_avg: 15.6665
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-02-25
report_time: 05.03.41
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 777.84
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is the largest in its segment. Aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release


order_number: 70250563
order_held: Y
hold_code: U2
bill_to_customer: 50000649
bill_to_customer_name: ASSOCIATED PHARMACIES INC,SCOTTSBORO,AL
segment: C2C
ship_to_customer: 52000033
ship_to_customer_name: ASSOCIATED PHARMACIES INC,SCOTTSBORO,AL
dea_number: RA0264325
item_number: 035901
item_description: HYDROCODONE/APAP 7.5/650 TABS
item_description2: NA
quantity_ordered: 144
factor_x_18_mth_qty_avg: 37.5
current_month_order_qty: 300
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 168
segment_low: 12
segment_avg: 18.222166666666663
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-02-26
report_time: 18.15.03
document_type: SZ
line_number: 6
business_unit: PDS0200
uom: BT
extended_price: 576
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Although month order quantity is higher than those of similar customers within this segment of industry, this is a new item for customer.  Order quantity allows customer to stock inventory to reasonable levels.; Release


order_number: 70250576
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 114401
item_description: METHYLPHENIDATE 10 MG TABS
item_description2: NA
quantity_ordered: 31800
factor_x_18_mth_qty_avg: 31873.331999999999
current_month_order_qty: 99576
factor_x_18_mth_number_orders: 12
current_month_number_orders: 5
segment_high: 43128
segment_low: 1740
segment_avg: 14642.03925
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-02-27
report_time: 07.10.17
document_type: SZ
line_number: 30
business_unit: PDS0200
uom: BT
extended_price: 570174
comments:
Line item to be canceled due to limited inventory. Customer is aware of limited SKU availability, however, uses an automatic order system. Orders continue to be placed to replenish inventory. Per customer, order cancels automatically within 24 hours in their system.; Release


order_number: 70250974
order_held: Y
hold_code: U2
bill_to_customer: 50036411
bill_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,,CA
segment: BBB
ship_to_customer: 52001275
ship_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,CA
dea_number: RK0285444
item_number: 114201
item_description: METHYLPHENIDATE 5MG TABS
item_description2: NA
quantity_ordered: 1020
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 1020
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 720
segment_low: 36
segment_avg: 238.5
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-03-04
report_time: 13.31.34
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 2907
comments:
Order reviewed due to a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity is higher than those of similar customers within this segment of industry.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer.


order_number: 70253069
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: C1C
ship_to_customer: 579805
ship_to_customer_name: H D SMITH WHOLESALE DRUG CO,CARSON,CA
dea_number: RH0366460
item_number: 0406920430
item_description: FENTANYL LOZENGE 400MCG
item_description2: 30EA/BX
quantity_ordered: 24
factor_x_18_mth_qty_avg: 26.911999999999999
current_month_order_qty: 68
factor_x_18_mth_number_orders: 5
current_month_number_orders: 5
segment_high: 60
segment_low: 1
segment_avg: 17
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-03-29
report_time: 17.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry. Orders are shipping to individual DCs.; Release


order_number: 70253133
order_held: Y
hold_code: U2
bill_to_customer: 50001331
bill_to_customer_name: ANDA GENERICS,WESTON,FL
segment: C1C
ship_to_customer: 52000096
ship_to_customer_name: ANDA PHARMACEUTICALS INC,GROVEPORT,OH
dea_number: RA0287020
item_number: 144501
item_description: METHYLPHENIDATE ER 10 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 240
factor_x_18_mth_qty_avg: 178.33199999999999
current_month_order_qty: 240
factor_x_18_mth_number_orders: 5
current_month_number_orders: 1
segment_high: 180
segment_low: 12
segment_avg: 42
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-01
report_time: 09.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.   Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.; Release


order_number: 70270845
order_held: Y
hold_code: U2
bill_to_customer: 50013173
bill_to_customer_name: CENTER DRUG FREE LIVING,ORLANDO,FL
segment: NA
ship_to_customer: 52000593
ship_to_customer_name: CENTER FOR DRUG FREE LIVING,ORLANDO,FL
dea_number: BT4539221
item_number: 577101
item_description: METHADONE HCL 10MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 15
current_month_order_qty: 12
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-02
report_time: 10.30.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.  This customer is currently not segmented. When compared to the FFF segment, no customers within this segment have previously ordered this SKU. Minimum case size ordered.; Release


order_number: 70270848
order_held: Y
hold_code: U2
bill_to_customer: 604665
bill_to_customer_name: CROSSROADS TREATMENT CTR,GREENVILLE,SC
segment: DDD
ship_to_customer: 682292
ship_to_customer_name: CROSSROADS TREATMENT CENTER,SUWANEE,GA
dea_number: RC0421014
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-02
report_time: 10.45.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.  No customers within this segment have previously ordered this SKU. Minimum case size ordered.; Release


order_number: 70270863
order_held: Y
hold_code: U2
bill_to_customer: 50077675
bill_to_customer_name: WESTERN CAROLINA TRTMNT CTR,ASHEVILLE,NC
segment: DDD
ship_to_customer: 52002883
ship_to_customer_name: WESTERN CAROLINA TRTMNT CTR,ASHEVILLE,NC
dea_number: RW0255491
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 36
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 36
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-02
report_time: 11.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.  No customers within this segment have previously ordered this SKU. Customer is a NTP.; Release


order_number: 70270857
order_held: Y
hold_code: U2
bill_to_customer: 50077571
bill_to_customer_name: WOODHULL MED M H CT,BROOKLYN,NY
segment: NA
ship_to_customer: 52002867
ship_to_customer_name: WOODHULL MED MENTAL HLTH CT,BROOKLYN,NY
dea_number: RW0165452
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 48
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 48
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-02
report_time: 11.30.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.  This customer is currently not segmented. When compared to the FFF segment, no customers within this segment have previously ordered this SKU. Customer is a NTP.; Release


order_number: 70270969
order_held: Y
hold_code: U2
bill_to_customer: 604665
bill_to_customer_name: CROSSROADS TREATMENT CTR,GREENVILLE,SC
segment: DDD
ship_to_customer: 604666
ship_to_customer_name: CROSSROADS TREATMENT CENTER,ASHEVILLE,NC
dea_number: RC0368490
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 36
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 48
factor_x_18_mth_number_orders: 0
current_month_number_orders: 2
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-04-03
report_time: 10.00.11
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.   Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.  While this customer is currently segmented as DDD, no customers within this segment have previously ordered this SKU. Customer is a NTP.; Release


order_number: 70271164
order_held: Y
hold_code: U2
bill_to_customer: 50030191
bill_to_customer_name: HIGH POINT,NEW BEDFORD,MA
segment: FFF
ship_to_customer: 52001128
ship_to_customer_name: HIGH POINT TREATMENT CTR INC,PLYMOUTH,MA
dea_number: RN0217011
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 36
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 36
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 12
segment_low: 12
segment_avg: 2
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-04
report_time: 11.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.   Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.  Customer is a NTP.; Release


order_number: 70271441
order_held: Y
hold_code: U2
bill_to_customer: 503503
bill_to_customer_name: MEDMARK TREATMENT,LEWISVILLE,TX
segment: FFF
ship_to_customer: 700136
ship_to_customer_name: GLASS MENTAL HEALTH FNDTN,TIMONIUM,MD
dea_number: RG0163624
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 4
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 16
factor_x_18_mth_number_orders: 0
current_month_number_orders: 2
segment_high: 12
segment_low: 12
segment_avg: 2
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-04-08
report_time: 10.00.07
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history, item quantity and order frequency. Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry. Customer is a NTP.; Release


order_number: 70271510
order_held: Y
hold_code: U2
bill_to_customer: 50001331
bill_to_customer_name: ANDA GENERICS,WESTON,FL
segment: C1C
ship_to_customer: 52000096
ship_to_customer_name: ANDA PHARMACEUTICALS INC,GROVEPORT,OH
dea_number: RA0287020
item_number: 324557
item_description: HYDROMORPHONE HCL PWDR USP
item_description2: 100 GRAM BOTTLE
quantity_ordered: 1
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 1
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-08
report_time: 15.00.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry for a similar SKU.  Minimum quantity was ordered (1 unit).; Release


order_number: 70271510
order_held: Y
hold_code: U2
bill_to_customer: 50001331
bill_to_customer_name: ANDA GENERICS,WESTON,FL
segment: C1C
ship_to_customer: 52000096
ship_to_customer_name: ANDA PHARMACEUTICALS INC,GROVEPORT,OH
dea_number: RA0287020
item_number: 152153
item_description: MORPHINE SULFATE PWDR USP
item_description2: 5 GRAM BOTTLE
quantity_ordered: 3
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 3
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-08
report_time: 15.00.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry for a similar SKU.; Release


order_number: 70271745
order_held: Y
hold_code: U2
bill_to_customer: 50002315
bill_to_customer_name: ADDICTION SPECIALIST INC,ALLISON PARK,PA
segment: NA
ship_to_customer: 52000118
ship_to_customer_name: ADDICTION SPECIALISTS,UNIONTOWN,PA
dea_number: RA0249335
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 36
factor_x_18_mth_number_orders: 0
current_month_number_orders: 2
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-04-10
report_time: 10.45.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within the NTP segment of industry.  Customer is a NTP.; Release


order_number: 70271755
order_held: Y
hold_code: U2
bill_to_customer: 663588
bill_to_customer_name: ICAN COMMUNITY SERV NFP,SOUTH HOLLAND,IL
segment: FFF
ship_to_customer: 663609
ship_to_customer_name: ICAN COMMUNITY SERV NFP,SOUTH HOLLAND,IL
dea_number: RI0410643
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 12
segment_low: 12
segment_avg: 2
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-10
report_time: 11.00.19
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Minimum case size ordered.  Customer is a NTP.; Release


order_number: 70272110
order_held: Y
hold_code: U2
bill_to_customer: 50001331
bill_to_customer_name: ANDA GENERICS,WESTON,FL
segment: C1C
ship_to_customer: 52000096
ship_to_customer_name: ANDA PHARMACEUTICALS INC,GROVEPORT,OH
dea_number: RA0287020
item_number: 324901
item_description: HYDROMORPHONE HCL 8MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 948
factor_x_18_mth_qty_avg: 196.667
current_month_order_qty: 1332
factor_x_18_mth_number_orders: 2
current_month_number_orders: 4
segment_high: 576
segment_low: 12
segment_avg: 174
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-04-15
report_time: 09.00.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency. Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.; Release


order_number: 70272112
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: AAA
ship_to_customer: 689610
ship_to_customer_name: MCKESSON COPRORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 838062
item_description: MORPHINE SULFATE ER 60MG TABS
item_description2: 10X2X5 UNIT DOSE BLISTER
quantity_ordered: 144
factor_x_18_mth_qty_avg: 700
current_month_order_qty: 816
factor_x_18_mth_number_orders: 5
current_month_number_orders: 3
segment_high: 744
segment_low: 24
segment_avg: 227
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-15
report_time: 09.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Competitor supply issues.


order_number: 70272372
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 114410
item_description: METHYLPHENIDATE 10 MG TABS
item_description2: BOTTLE OF 1000
quantity_ordered: 306
factor_x_18_mth_qty_avg: 311.66699999999997
current_month_order_qty: 1266
factor_x_18_mth_number_orders: 7
current_month_number_orders: 3
segment_high: 906
segment_low: 12
segment_avg: 181
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-17
report_time: 07.00.07
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Line item to be canceled due to limited inventory. Customer is aware of limited SKU availability, however, uses an automatic order system. Orders continue to be placed to replenish inventory. Per customer, order cancels automatically within 24 hours in their system. As of 4/17/13 no product has shipped MTD.; Release


order_number: 70272337
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: AAA
ship_to_customer: 52001476
ship_to_customer_name: MCKESSON CORP,WASHINGTON COURTHOUSE,OH
dea_number: RM0220688
item_number: 895901
item_description: DEXTROAMPHETAMINE 10MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 120
current_month_order_qty: 84
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 4284
segment_low: 12
segment_avg: 267
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-04-16
report_time: 14.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry and the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Orders shipping to individual DCs.; Release


order_number: 70272343
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: AAA
ship_to_customer: 494479
ship_to_customer_name: MCKESSON CORPORATION,TOLLESON,AZ
dea_number: PM0021131
item_number: 895801
item_description: DEXTROAMPHETAMINE 5MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 60
current_month_order_qty: 72
factor_x_18_mth_number_orders: 2
current_month_number_orders: 6
segment_high: 2136
segment_low: 12
segment_avg: 158
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-04-16
report_time: 15.15.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry and the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Orders are shipping to individual DCs.; Release


order_number: 70272470
order_held: Y
hold_code: U2
bill_to_customer: 50002315
bill_to_customer_name: ADDICTION SPECIALIST INC,ALLISON PARK,PA
segment: NA
ship_to_customer: 52000118
ship_to_customer_name: ADDICTION SPECIALISTS,UNIONTOWN,PA
dea_number: RA0249335
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 48
factor_x_18_mth_number_orders: 0
current_month_number_orders: 3
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-04-17
report_time: 11.15.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history, item quantity and order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.  This customer is currently not segmented. When compared to the FFF segment, no customers within this segment have previously ordered this SKU. Customer is a NTP.; Release


order_number: 70272600
order_held: Y
hold_code: U2
bill_to_customer: 50014391
bill_to_customer_name: SPECTRUM HEALTH SYSTEMS,WORCESTER,MA
segment: FFF
ship_to_customer: 52000620
ship_to_customer_name: SPECTRUM HLTH SYSTEMS INC,WESTBOROUGH,MA
dea_number: RS0137857
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 60
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 60
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 12
segment_low: 12
segment_avg: 2
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-18
report_time: 10.00.12
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.   Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.  Customer is a NTP.; Release


order_number: 70272610
order_held: Y
hold_code: U2
bill_to_customer: 50054491
bill_to_customer_name: PRESCRIPTION SUPPLY INC,NORTHWOOD,OH
segment: C3C
ship_to_customer: 52001877
ship_to_customer_name: PRESCRIPTION SUPPLY INC,NORTHWOOD,OH
dea_number: PP0031904
item_number: 0406800315
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: 15mLBOTTLE
quantity_ordered: 200
factor_x_18_mth_qty_avg: 57.5
current_month_order_qty: 344
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 144
segment_low: 6
segment_avg: 8
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-18
report_time: 10.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer has been awarded additional business and thus has increased aniticipated monthly volume.; Release


order_number: 70272707
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: C1C
ship_to_customer: 548995
ship_to_customer_name: H D SMITH WHOLESALE DRUG CO,KEARNY,NJ
dea_number: RH0344781
item_number: 2363558110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: 12BT/CA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 24
factor_x_18_mth_number_orders: 0
current_month_number_orders: 2
segment_high: 12
segment_low: 12
segment_avg: 12
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-19
report_time: 11.30.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.; Release


order_number: 70272708
order_held: Y
hold_code: U2
bill_to_customer: 50036406
bill_to_customer_name: KAISER PERMANENTE PHARM WAREHOUSE,AURORA
segment: C2C
ship_to_customer: 52001271
ship_to_customer_name: KAISER PERMANENTE PHAR WAREHOUSE,AURORA
dea_number: RK0297920
item_number: 051201
item_description: OXY/APAP 5/325 TABLETS USP
item_description2: BOTTLE OF 100
quantity_ordered: 6552
factor_x_18_mth_qty_avg: 7820
current_month_order_qty: 13104
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 6552
segment_low: 12
segment_avg: 647
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-19
report_time: 12.00.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is placing May order early.  Will not place additional orders until June.


order_number: 70272708
order_held: Y
hold_code: U2
bill_to_customer: 50036406
bill_to_customer_name: KAISER PERMANENTE PHARM WAREHOUSE,AURORA
segment: C2C
ship_to_customer: 52001271
ship_to_customer_name: KAISER PERMANENTE PHAR WAREHOUSE,AURORA
dea_number: RK0297920
item_number: 052301
item_description: OXY/APAP 10/325TABLETS USP
item_description2: BOTTLE OF 100
quantity_ordered: 120
factor_x_18_mth_qty_avg: 180
current_month_order_qty: 240
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 1848
segment_low: 12
segment_avg: 312
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-19
report_time: 12.00.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Line item OK


order_number: 70273038
order_held: Y
hold_code: U2
bill_to_customer: 533710
bill_to_customer_name: HIGH POINT TREATMENT CTR,NEW BEDFORD,MA
segment: NA
ship_to_customer: 636785
ship_to_customer_name: HIGH POINT TREATMENT CENTER,BROCKTON,MA
dea_number: RB0390120
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 24
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-23
report_time: 11.00.11
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.  This customer is currently not segmented. When compared to the FFF segment, no customers within this segment have previously ordered this SKU. Customer is a NTP.


order_number: 70273048
order_held: Y
hold_code: U2
bill_to_customer: 50000649
bill_to_customer_name: ASSOCIATED PHARMACIES INC,SCOTTSBORO,AL
segment: C2C
ship_to_customer: 52000033
ship_to_customer_name: ASSOCIATED PHARMACIES INC,SCOTTSBORO,AL
dea_number: RA0264325
item_number: 035901
item_description: HYDROCODONE/APAP 7.5/650 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 192
factor_x_18_mth_qty_avg: 150
current_month_order_qty: 324
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 300
segment_low: 12
segment_avg: 26
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-23
report_time: 12.15.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Although month order quantity is higher than those of similar customers within this segment of industry, this is a new item for customer.  Quantity supports anticipated amounts.


order_number: 70273113
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 114410
item_description: METHYLPHENIDATE 10 MG TABS
item_description2: BOTTLE OF 1000
quantity_ordered: 282
factor_x_18_mth_qty_avg: 311.66699999999997
current_month_order_qty: 1548
factor_x_18_mth_number_orders: 7
current_month_number_orders: 4
segment_high: 906
segment_low: 12
segment_avg: 181
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-24
report_time: 07.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Line item to be canceled due to limited inventory. Customer is aware of limited SKU availability, however, uses an automatic order system. Orders continue to be placed to replenish inventory. Per customer, order cancels automatically within 24 hours in their system. As of 4/24/13 no product has shipped MTD.


order_number: 70273063
order_held: Y
hold_code: U2
bill_to_customer: 50017235
bill_to_customer_name: DAKOTA DRUG,ANOKA,MN
segment: C3C
ship_to_customer: 52000785
ship_to_customer_name: DAKOTA DRUG INC,FARGO,ND
dea_number: RD0244842
item_number: 0406800330
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: 30mLBOTTLE
quantity_ordered: 6
factor_x_18_mth_qty_avg: 392.30700000000002
current_month_order_qty: 426
factor_x_18_mth_number_orders: 17
current_month_number_orders: 11
segment_high: 384
segment_low: 6
segment_avg: 54
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-23
report_time: 14.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.   Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.


order_number: 70273177
order_held: Y
hold_code: U2
bill_to_customer: 50002315
bill_to_customer_name: ADDICTION SPECIALIST INC,ALLISON PARK,PA
segment: NA
ship_to_customer: 52000118
ship_to_customer_name: ADDICTION SPECIALISTS,UNIONTOWN,PA
dea_number: RA0249335
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 60
factor_x_18_mth_number_orders: 0
current_month_number_orders: 4
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-04-24
report_time: 10.00.09
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history, item quantity and order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.  This customer is currently not segmented. When compared to the FFF segment, no customers within this segment have previously ordered this SKU. Customer is a NTP.


order_number: 70273153
order_held: Y
hold_code: U2
bill_to_customer: 50001195
bill_to_customer_name: CRC HEALTH,CARLSBAD,CA
segment: EEE
ship_to_customer: 642650
ship_to_customer_name: WICHITA TREATMENT CENTER,WICHITA,KS
dea_number: RW0185175
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-24
report_time: 09.30.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.  While this customer is currently segmented as EEE, no customers within this segment have previously ordered this SKU. Customer is a NTP.


order_number: 70273176
order_held: Y
hold_code: U2
bill_to_customer: 604665
bill_to_customer_name: CROSSROADS TREATMENT CTR,GREENVILLE,SC
segment: DDD
ship_to_customer: 604666
ship_to_customer_name: CROSSROADS TREATMENT CENTER,ASHEVILLE,NC
dea_number: RC0368490
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 72
factor_x_18_mth_number_orders: 0
current_month_number_orders: 4
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-04-24
report_time: 10.00.09
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.   Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.  While this customer is currently segmented as DDD, no customers within this segment have previously ordered this SKU. Customer is a NTP.


order_number: 70273198
order_held: Y
hold_code: U2
bill_to_customer: 517202
bill_to_customer_name: ALBERTSONS LLC WEST PLAZA,BOISE,ID
segment: NA
ship_to_customer: 706612
ship_to_customer_name: ALBERTSONS LLC DIST CTR,PONCA CITY,OK
dea_number: RA0432815
item_number: 035705
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 1758
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 1758
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-24
report_time: 11.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  No segment information is available for this customer as of yet. Aggregate monthly orders do not represent an unusual quantity when compared to other segments of industry.


order_number: 70273295
order_held: Y
hold_code: U2
bill_to_customer: 50014392
bill_to_customer_name: CODA INC,PORTLAND,OR
segment: NA
ship_to_customer: 52000622
ship_to_customer_name: CODA INC,PORTLAND,OR
dea_number: PC0181761
item_number: 577101
item_description: METHADONE HCL 10MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 30
current_month_order_qty: 24
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-25
report_time: 11.00.11
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.  This customer is currently not segmented. Aggregate monthly orders do not represent an unusual quantity when compared to similar customers within all segments of industry. Customer is a NTP.


order_number: 70273289
order_held: Y
hold_code: U2
bill_to_customer: 50022160
bill_to_customer_name: EXPRESS SCRIPTS INC,ST LOUIS,MO
segment: FFF
ship_to_customer: 52000873
ship_to_customer_name: ESI MAIL PHARMACY SERVICE INC,TEMPE,AZ
dea_number: BE8131625
item_number: 896201
item_description: DEXTROAMPHETAMINE ER 15MG CAPS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-25
report_time: 10.30.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.  When compared to the FFF segment, no customers within this segment have previously ordered this SKU. Minimum case size ordered.


order_number: 70273320
order_held: Y
hold_code: U2
bill_to_customer: 566951
bill_to_customer_name: PITTARD CLINIC,TOCCOA,GA
segment: DDD
ship_to_customer: 566953
ship_to_customer_name: PITTARD CLINIC,TOCCOA,GA
dea_number: RP0359201
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-25
report_time: 13.00.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.  While this customer is currently segmented as DDD, no customers within this segment have previously ordered this SKU. Customer is a NTP.


order_number: 70273346
order_held: Y
hold_code: U2
bill_to_customer: 50017235
bill_to_customer_name: DAKOTA DRUG,ANOKA,MN
segment: C3C
ship_to_customer: 552032
ship_to_customer_name: DAKOTA DRUG INC,ANOKA,MN
dea_number: RD0352637
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 111.667
current_month_order_qty: 120
factor_x_18_mth_number_orders: 7
current_month_number_orders: 4
segment_high: 96
segment_low: 12
segment_avg: 18
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-25
report_time: 14.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, quantity ordered reflects anticipated market share increase as a result of customer placing our product in primary position.; Release


order_number: 70273436
order_held: Y
hold_code: U2
bill_to_customer: 50005081
bill_to_customer_name: BOWLING GREEN BRANDYWINE,KENNETT SQ,PA
segment: NA
ship_to_customer: 52000184
ship_to_customer_name: BOWLING GREEN BRANDYWINE,KENNETT SQUARE,
dea_number: RB0221553
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 240
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 240
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-26
report_time: 10.15.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.  This customer is currently not segmented. Customer is a NTP.; Release


order_number: 70273439
order_held: Y
hold_code: U2
bill_to_customer: 50045243
bill_to_customer_name: MORRIS AND DICKSON CO LTD,SHREVEPORT,LA
segment: C2C
ship_to_customer: 52001568
ship_to_customer_name: MORRIS AND DICKSON CO LLC,SHREVEPORT,LA
dea_number: RM0314790
item_number: 851501
item_description: OXYCODONE HCL 15MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 13.332000000000001
current_month_order_qty: 24
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 1500
segment_low: 12
segment_avg: 136
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-26
report_time: 10.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than anticipated monthly amount, quantity ordered reflects anticipated market share increase for customer.; Release


order_number: 70273415
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: C1C
ship_to_customer: 52002083
ship_to_customer_name: SMITH DRUG COMPANY,PARAGOULD,AR
dea_number: RS0319790
item_number: 2363558110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: 12BT/CA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 30
current_month_order_qty: 24
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 12
segment_low: 12
segment_avg: 8
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-26
report_time: 08.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.; Release


order_number: 70273529
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: AAA
ship_to_customer: 689610
ship_to_customer_name: MCKESSON COPRORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 114201
item_description: METHYLPHENIDATE 5MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 3228
factor_x_18_mth_qty_avg: 25241.667000000001
current_month_order_qty: 25368
factor_x_18_mth_number_orders: 10
current_month_number_orders: 5
segment_high: 22560
segment_low: 48
segment_avg: 6147
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-29
report_time: 08.15.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry. Competitor supply issues confirmed by SOM team.; Release


order_number: 70273542
order_held: Y
hold_code: U2
bill_to_customer: 663890
bill_to_customer_name: ST VINCENTS,HARRISON,NY
segment: NA
ship_to_customer: 659354
ship_to_customer_name: ST JOSEPHS HOSPITAL YONKERS,JAMAICA,NY
dea_number: RS0407711
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 24
factor_x_18_mth_number_orders: 0
current_month_number_orders: 2
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-04-29
report_time: 08.58.52
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history, item quantity and order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.  This customer is currently not segmented. When compared to the FFF segment, aggregate monthly orders do not represent an unusual quantity when compared to other segments of industry. Customer is a NTP.; Release


order_number: 70273633
order_held: Y
hold_code: U2
bill_to_customer: 517202
bill_to_customer_name: ALBERTSONS LLC,BOISE,ID
segment: NA
ship_to_customer: 706612
ship_to_customer_name: ALBERTSONS LLC DIST CTR,PONCA CITY,OK
dea_number: RA0432815
item_number: 035705
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 1758
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 1758
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-29
report_time: 12.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  This customer is currently not segmented. When compared to other segments, aggregate monthly orders do not represent an unusual quantity when compared to other segments of industry. Order quantity allows customer to stock inventory to reasonable levels.; Release


order_number: 70273735
order_held: Y
hold_code: U2
bill_to_customer: 517202
bill_to_customer_name: ALBERTSONS LLC,BOISE,ID
segment: NA
ship_to_customer: 706612
ship_to_customer_name: ALBERTSONS LLC DIST CTR,PONCA CITY,OK
dea_number: RA0432815
item_number: 838001
item_description: MORPHINE SULFATE ER 60MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 564
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 564
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-04-30
report_time: 10.03.20
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  This customer is currently not segmented. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to anticipated volume.; Release


order_number: 70273767
order_held: Y
hold_code: U2
bill_to_customer: 50000649
bill_to_customer_name: ASSOCIATED PHARMACIES INC,SCOTTSBORO,AL
segment: C2C
ship_to_customer: 52000033
ship_to_customer_name: ASSOCIATED PHARMACIES INC,SCOTTSBORO,AL
dea_number: RA0264325
item_number: 839001
item_description: MORPHINE SULFATE ER 100MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 192
factor_x_18_mth_qty_avg: 425
current_month_order_qty: 552
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 492
segment_low: 12
segment_avg: 79
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-04-30
report_time: 12.30.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.; Release


order_number: 70273753
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: C1C
ship_to_customer: 548995
ship_to_customer_name: H D SMITH WHOLESALE DRUG CO,KEARNY,NJ
dea_number: RH0344781
item_number: 2363558110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: 12BT/CA
quantity_ordered: 36
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 60
factor_x_18_mth_number_orders: 0
current_month_number_orders: 3
segment_high: 12
segment_low: 12
segment_avg: 8
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-04-30
report_time: 11.30.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.; Release


order_number: 70283292
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: C1C
ship_to_customer: 537402
ship_to_customer_name: H D SMITH WHOLESALE DRUG,LOUISVILLE,KY
dea_number: RH0347282
item_number: 0406920630
item_description: FENTANYL LOZENGE 600MCG
item_description2: 30EA/BX
quantity_ordered: 29
factor_x_18_mth_qty_avg: 79.444999999999993
current_month_order_qty: 193
factor_x_18_mth_number_orders: 10
current_month_number_orders: 13
segment_high: 100
segment_low: 4
segment_avg: 21
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-07-31
report_time: 14.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and frequency.  Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry. Orders are shipping to individual DCs.; Release


order_number: 70283103
order_held: Y
hold_code: U2
bill_to_customer: 517202
bill_to_customer_name: ALBERTSONS LLC,BOISE,ID
segment: C1C
ship_to_customer: 706612
ship_to_customer_name: ALBERTSONS LLC DIST CTR,PONCA CITY,OK
dea_number: RA0432815
item_number: 0406012701
item_description: METHYLPHENIDATE ER 27MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 480
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 0
factor_x_18_mth_number_orders: 0
current_month_number_orders: 0
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-08-01
report_time: 18.15.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. This is a new SKU.; Release


order_number: 70283343
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 476242
ship_to_customer_name: AMERISOURCE BERGEN DRUG,ROMEOVILLE,IL
dea_number: RA0322824
item_number: 0406012701
item_description: METHYLPHENIDATE ER 27MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-08-01
report_time: 18.15.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. This is a new SKU.; Release


order_number: 70283398
order_held: Y
hold_code: U2
bill_to_customer: 698649
bill_to_customer_name: LAKE ERIE MEDICAL,HOLLAND,OH
segment: DDD
ship_to_customer: 698652
ship_to_customer_name: LAKE ERIE MEDICAL,HOLLAND,OH
dea_number: RL0330148
item_number: 900076
item_description: FENTANYL TTS 100MCG/HR
item_description2: BOX OF 5 PATCHES
quantity_ordered: 24
factor_x_18_mth_qty_avg: 17.141999999999999
current_month_order_qty: 24
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-08-01
report_time: 15.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. No customers within this segment have ordered this SKU in the last 18 months.; Release


order_number: 70283884
order_held: Y
hold_code: U2
bill_to_customer: 517202
bill_to_customer_name: ALBERTSONS LLC,BOISE,ID
segment: C1C
ship_to_customer: 706612
ship_to_customer_name: ALBERTSONS LLC DIST CTR,PONCA CITY,OK
dea_number: RA0432815
item_number: 838001
item_description: MORPHINE SULFATE ER 60MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 216
factor_x_18_mth_qty_avg: 757.5
current_month_order_qty: 864
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 2412
segment_low: 12
segment_avg: 332
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-08-06
report_time: 15.30.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history and  item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release; Release


order_number: 70283888
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: C1C
ship_to_customer: 52002078
ship_to_customer_name: H D SMITH WHSE DRUG CO,SPRINGFIELD,IL
dea_number: PH0035964
item_number: 0406012701
item_description: METHYLPHENIDATE ER 27MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 60
current_month_order_qty: 36
factor_x_18_mth_number_orders: 5
current_month_number_orders: 3
segment_high: 24
segment_low: 24
segment_avg: 24
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-08-06
report_time: 17.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity is higher than those of similar customers within this segment of industry.  However, this is a new SKU. Order quantity allows customer to stock inventory to reasonable levels.; Release; Release


order_number: 70283996
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000268
ship_to_customer_name: AMERISOURCEBERGEN DRUG CO,SUGAR LAND,TX
dea_number: RA0289276
item_number: 0406012701
item_description: METHYLPHENIDATE ER 27MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 42
factor_x_18_mth_number_orders: 0
current_month_number_orders: 4
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-08-07
report_time: 12.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity is higher than those of similar customers within this segment of industry.  However, this is a new SKU. Order quantity allows customer to stock inventory to reasonable levels. Orders are shipping to individual DCs.; Release; Release


order_number: 70284109
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 553353
ship_to_customer_name: CARDINAL HEALTH ZANESVILLE,ZANESVILLE,OH
dea_number: RC0346658
item_number: 0406012701
item_description: METHYLPHENIDATE ER 27MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-08-08
report_time: 11.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  This is a new SKU.; Release; Release


order_number: 70284114
order_held: Y
hold_code: U2
bill_to_customer: 50073899
bill_to_customer_name: VALUE DRUG CO INC,ALTOONA,PA
segment: C2C
ship_to_customer: 52002753
ship_to_customer_name: VALUE DRUG CO INC,ALTOONA,PA
dea_number: PV0035673
item_number: 0406012701
item_description: METHYLPHENIDATE ER 27MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 60
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 72
factor_x_18_mth_number_orders: 0
current_month_number_orders: 2
segment_high: 12
segment_low: 12
segment_avg: 6
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-08-08
report_time: 13.00.08
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry and the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  This is a new SKU.; Release; Release


order_number: 70284383
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: AAA
ship_to_customer: 689610
ship_to_customer_name: MCKESSON COPRORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 0406012701
item_description: METHYLPHENIDATE ER 27MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 1752
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 3132
factor_x_18_mth_number_orders: 0
current_month_number_orders: 2
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-08-12
report_time: 09.15.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry and the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  This is a new SKU.; Release


order_number: 70284705
order_held: Y
hold_code: U2
bill_to_customer: 586822
bill_to_customer_name: GREAT HEIGHTS FAMILY MED,CALUMET CITY,IL
segment: EEE
ship_to_customer: 586824
ship_to_customer_name: GREAT HEIGHTS FAMILY MED,CALUMET CITY,IL
dea_number: RG0366484
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 72
factor_x_18_mth_qty_avg: 10
current_month_order_qty: 72
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 36
segment_low: 12
segment_avg: 11
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-08-14
report_time: 09.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.  Customer is an NTP.; Release


order_number: 70284870
order_held: Y
hold_code: U2
bill_to_customer: 50040437
bill_to_customer_name: LOUISIANA WHOLESALE DRUG CO,SUNSET,LA
segment: C3C
ship_to_customer: 52001333
ship_to_customer_name: LOUISIANA WHOLESALE DRUG CO,SUNSET,LA
dea_number: PL0184933
item_number: 0406012701
item_description: METHYLPHENIDATE ER 27MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 48
factor_x_18_mth_qty_avg: 30
current_month_order_qty: 48
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 12
segment_low: 12
segment_avg: 4
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-08-15
report_time: 12.15.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity is higher than those of similar customers within this segment of industry.  However, this is a new SKU. Order quantity allows customer to stock inventory to reasonable levels.  This is a new SKU.; Release


order_number: 70285006
order_held: Y
hold_code: U2
bill_to_customer: 476315
bill_to_customer_name: MEDCO HEALTH SOLUTIONS INC,COLUMBUS,OH
segment: C2C
ship_to_customer: 52001453
ship_to_customer_name: MEDCO HLTH SOLUTONS OF COLUMBUS WEST LTD
dea_number: BM5206001
item_number: 0406012701
item_description: METHYLPHENIDATE ER 27MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 480
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 480
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 12
segment_low: 12
segment_avg: 2
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-08-16
report_time: 12.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. This is a new SKU.; Release; Release


order_number: 70285002
order_held: Y
hold_code: U2
bill_to_customer: 50070123
bill_to_customer_name: RENAISSANCE RECOVERY GROUP,ROSWELL,GA
segment: NA
ship_to_customer: 52002589
ship_to_customer_name: RENAISSANCE RECOVRY GROUP INC,ROSWELL,GA
dea_number: RT0231009
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 60
factor_x_18_mth_qty_avg: 50
current_month_order_qty: 60
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-08-16
report_time: 12.00.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history and  item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Customer is an NTP.; Release; Release


order_number: 70285106
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: AAA
ship_to_customer: 689610
ship_to_customer_name: MCKESSON COPRORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 0406012701
item_description: METHYLPHENIDATE ER 27MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 1356
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 4488
factor_x_18_mth_number_orders: 0
current_month_number_orders: 3
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-08-19
report_time: 10.00.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order amount is comparable to anticipated amount. This is a new SKU.; Release


order_number: 70285340
order_held: Y
hold_code: U2
bill_to_customer: 50073899
bill_to_customer_name: VALUE DRUG CO INC,ALTOONA,PA
segment: C2C
ship_to_customer: 52002753
ship_to_customer_name: VALUE DRUG CO INC,ALTOONA,PA
dea_number: PV0035673
item_number: 052301
item_description: OXY/APAP 10/325TABLETS USP
item_description2: BOTTLE OF 100
quantity_ordered: 600
factor_x_18_mth_qty_avg: 900
current_month_order_qty: 1944
factor_x_18_mth_number_orders: 5
current_month_number_orders: 3
segment_high: 1848
segment_low: 12
segment_avg: 306
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-08-20
report_time: 12.30.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, competitor supply issues have been confirmed by SOM team. Increases expected.; Release


order_number: 70285720
order_held: Y
hold_code: U2
bill_to_customer: 50045243
bill_to_customer_name: MORRIS AND DICKSON CO LTD,SHREVEPORT,LA
segment: C2C
ship_to_customer: 52001568
ship_to_customer_name: MORRIS AND DICKSON CO LLC,SHREVEPORT,LA
dea_number: RM0314790
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 263.33199999999999
current_month_order_qty: 336
factor_x_18_mth_number_orders: 5
current_month_number_orders: 4
segment_high: 324
segment_low: 12
segment_avg: 71
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-08-23
report_time: 10.30.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is second largest in its segment. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.; Release


order_number: 70285817
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: AAA
ship_to_customer: 689610
ship_to_customer_name: MCKESSON COPRORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 0406012701
item_description: METHYLPHENIDATE ER 27MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 4824
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 9312
factor_x_18_mth_number_orders: 0
current_month_number_orders: 4
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-08-26
report_time: 08.15.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Amount expected due to market increases (seasonal increases).; Release


order_number: 70285939
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 481873
ship_to_customer_name: AMERISOURCEBERGEN DRUG,KANSAS CITY,MO
dea_number: RA0326276
item_number: 0406012701
item_description: METHYLPHENIDATE ER 27MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 36
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 156
factor_x_18_mth_number_orders: 0
current_month_number_orders: 10
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-08-26
report_time: 14.30.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release


order_number: 70286007
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000305
ship_to_customer_name: AMERISOURCEBERGEN CORP,SACRAMENTO,CA
dea_number: RA0310603
item_number: 036301
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 4583.3320000000003
current_month_order_qty: 6096
factor_x_18_mth_number_orders: 67
current_month_number_orders: 68
segment_high: 131472
segment_low: 24
segment_avg: 25750
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-08-27
report_time: 05.02.18
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Orders shipping to individual DCs.; Release


order_number: 70286107
order_held: Y
hold_code: U2
bill_to_customer: 517202
bill_to_customer_name: ALBERTSONS LLC,BOISE,ID
segment: C1C
ship_to_customer: 706612
ship_to_customer_name: ALBERTSONS LLC DIST CTR,PONCA CITY,OK
dea_number: RA0432815
item_number: 036501
item_description: HYDROCODONE/APAP 5/325 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 1332
factor_x_18_mth_qty_avg: 8310
current_month_order_qty: 7044
factor_x_18_mth_number_orders: 5
current_month_number_orders: 4
segment_high: 6912
segment_low: 12
segment_avg: 1475
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-08-27
report_time: 14.30.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Although month order quantity is higher than those of similar customers within this segment of industry, quantity ordered reflects anticipated market share increase as a result of new customer business.; Release


order_number: 70286496
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: C1C
ship_to_customer: 52002083
ship_to_customer_name: SMITH DRUG COMPANY,PARAGOULD,AR
dea_number: RS0319790
item_number: 035805
item_description: HYDROCODONE/APAP 7.5/500 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 240
factor_x_18_mth_qty_avg: 2115.8319999999999
current_month_order_qty: 2184
factor_x_18_mth_number_orders: 20
current_month_number_orders: 14
segment_high: 1896
segment_low: 6
segment_avg: 423
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-08-30
report_time: 08.15.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Order will not ship and quantity will be reflected on following month.; Release


order_number: 70286581
order_held: Y
hold_code: U2
bill_to_customer: 517202
bill_to_customer_name: ALBERTSONS LLC,BOISE,ID
segment: C1C
ship_to_customer: 706612
ship_to_customer_name: ALBERTSONS LLC DIST CTR,PONCA CITY,OK
dea_number: RA0432815
item_number: 831501
item_description: MORPHINE SULFATE ER 15MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 288
factor_x_18_mth_qty_avg: 952.5
current_month_order_qty: 2136
factor_x_18_mth_number_orders: 2
current_month_number_orders: 4
segment_high: 2316
segment_low: 36
segment_avg: 419
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-08-30
report_time: 11.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history, item quantity and order frequency. Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry and the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release; Release


order_number: 70286589
order_held: Y
hold_code: U2
bill_to_customer: 50001331
bill_to_customer_name: ANDA GENERICS,WESTON,FL
segment: C1C
ship_to_customer: 52000096
ship_to_customer_name: ANDA PHARMACEUTICALS INC,GROVEPORT,OH
dea_number: RA0287020
item_number: 147301
item_description: METHYLPHENIDATE ER 20 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 864
factor_x_18_mth_qty_avg: 718.33199999999999
current_month_order_qty: 1920
factor_x_18_mth_number_orders: 5
current_month_number_orders: 5
segment_high: 1128
segment_low: 12
segment_avg: 209
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-08-30
report_time: 13.15.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Anticipated increase due to market shortage.  Order will not ship and quantity will be reflected on following month.; Release; Release


order_number: 70286577
order_held: Y
hold_code: U2
bill_to_customer: 50030079
bill_to_customer_name: OMNICARE DISTRIBUTION CENTER,TOLEDO,OH
segment: BBB
ship_to_customer: 495386
ship_to_customer_name: OMNICARE DISTRIBUTION CENTER,TOLEDO,OH
dea_number: RH0334463
item_number: 051262
item_description: OXY/APAP 5/325 TABLETS USP
item_description2: 10X2X5 UNIT DOSE BLISTER
quantity_ordered: 288
factor_x_18_mth_qty_avg: 423.33199999999999
current_month_order_qty: 432
factor_x_18_mth_number_orders: 5
current_month_number_orders: 3
segment_high: 408
segment_low: 48
segment_avg: 169
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-08-30
report_time: 11.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, quantity ordered reflects anticipated market share increase as the move to  325 APAP SKUs begins.; Release; Release


order_number: 70296300
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: AAA
ship_to_customer: 689610
ship_to_customer_name: MCKESSON COPRORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 052710
item_description: METHADOSE® ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 480
factor_x_18_mth_qty_avg: 440
current_month_order_qty: 480
factor_x_18_mth_number_orders: 5
current_month_number_orders: 1
segment_high: 480
segment_low: 64
segment_avg: 240
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-02
report_time: 08.00.20
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that customer has ordered this SKU previously. Aggregate monthly orders do not represent an unusual quantity for this customer.; Release


order_number: 70296300
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: AAA
ship_to_customer: 689610
ship_to_customer_name: MCKESSON COPRORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 054034
item_description: METHADOSE® DISP 40 MG TAB
item_description2: BOTTLE OF 100
quantity_ordered: 36
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 36
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 498
segment_low: 498
segment_avg: 498
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-02
report_time: 08.00.20
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that customer has ordered this SKU previously. Aggregate monthly orders do not represent an unusual quantity for this customer.; Release


order_number: 70296367
order_held: Y
hold_code: U2
bill_to_customer: 481740
bill_to_customer_name: CAROLINA TREATMENT CTR OF PINEHURST,NC
segment: NA
ship_to_customer: 481745
ship_to_customer_name: CAROLINA TREATMENT CENTER,PINEHURST,NC
dea_number: RA0319079
item_number: 052710
item_description: METHADOSE® ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 68
factor_x_18_mth_qty_avg: 141.667
current_month_order_qty: 68
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-02
report_time: 11.35.44
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Customer is a NTP.; Release


order_number: 70296361
order_held: Y
hold_code: U2
bill_to_customer: 710013
bill_to_customer_name: ELDORADO TX COMM SER CTR,BROWNSVIILE,TX
segment: NA
ship_to_customer: 710014
ship_to_customer_name: ELDORADO TEXAS COMM SER CTR,HOUSTON,TX
dea_number: RE0402038
item_number: 052710
item_description: METHADOSE® ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 40
factor_x_18_mth_qty_avg: 33.332000000000001
current_month_order_qty: 40
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-02
report_time: 11.27.10
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history and  item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Customer is a NTP.; Release


order_number: 70296483
order_held: Y
hold_code: U2
bill_to_customer: 531711
bill_to_customer_name: THRIFTY WHITE PHARMACY,PLYMOUTH,MN
segment: C2C
ship_to_customer: 684925
ship_to_customer_name: THRIFTY WHITE WARHOUSE 899,PLYMOUTH,MN
dea_number: RT0424820
item_number: 036601
item_description: HYDROCODONE/APAP 7.5/325 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 1020
factor_x_18_mth_qty_avg: 521.66700000000003
current_month_order_qty: 1020
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 732
segment_low: 12
segment_avg: 153
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-03
report_time: 05.01.21
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Customer is ordering 60 days of inventory due to holiday month. Will not order again until Jan. 2014.; Release


order_number: 70296558
order_held: Y
hold_code: U2
bill_to_customer: 669149
bill_to_customer_name: SES OPERATING CORP,NEW YORK,NY
segment: NA
ship_to_customer: 669150
ship_to_customer_name: SES OPERATING CORP,NEW YORK,NY
dea_number: RS0412419
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 8.5719999999999992
current_month_order_qty: 12
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-03
report_time: 11.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Customer is an NTP; Release; Release


order_number: 70296719
order_held: Y
hold_code: U2
bill_to_customer: 50013721
bill_to_customer_name: COMPREHENSIVE PSYCHIATRIC CTR,MIAMI,FL
segment: NA
ship_to_customer: 52000601
ship_to_customer_name: COMPREHENSIVE PSYCHIATRIC CTR,MIAMI,FL
dea_number: PC0181672
item_number: 054034
item_description: METHADOSE® DISP 40 MG TAB
item_description2: BOTTLE OF 100
quantity_ordered: 60
factor_x_18_mth_qty_avg: 50
current_month_order_qty: 60
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-04
report_time: 11.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Customer is an NTP.; Release; Release


order_number: 70296727
order_held: Y
hold_code: U2
bill_to_customer: 704722
bill_to_customer_name: MATHERS CLINIC LLC,ELGIN,IL
segment: NA
ship_to_customer: 704723
ship_to_customer_name: MATHERS CLINIC LLC,ELGIN,IL
dea_number: RM0440963
item_number: 872510
item_description: METHADOSE® SF OC 10MG PER ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 16
factor_x_18_mth_qty_avg: 30
current_month_order_qty: 16
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-04
report_time: 11.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Customer is an NTP; Release; Release


order_number: 70296826
order_held: Y
hold_code: U2
bill_to_customer: 50026442
bill_to_customer_name: GLENWOOD LIFE COUNSELING,BALTIMORE,MD
segment: NA
ship_to_customer: 52000948
ship_to_customer_name: GLENWOOD LIFE COUNSELING CT,BALTIMORE,MD
dea_number: PG0133378
item_number: 577101
item_description: METHADONE HCL 10MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 60
factor_x_18_mth_qty_avg: 75
current_month_order_qty: 60
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-05
report_time: 09.30.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Customer is a NTP.; Release


order_number: 70296979
order_held: Y
hold_code: U2
bill_to_customer: 531711
bill_to_customer_name: THRIFTY WHITE PHARMACY,PLYMOUTH,MN
segment: C2C
ship_to_customer: 684925
ship_to_customer_name: THRIFTY WHITE WARHOUSE 899,PLYMOUTH,MN
dea_number: RT0424820
item_number: 895801
item_description: DEXTROAMPHETAMINE 5MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 96
factor_x_18_mth_qty_avg: 47.5
current_month_order_qty: 96
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 72
segment_low: 12
segment_avg: 15
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-06
report_time: 12.14.48
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Volume is anticipated per revised customer forecast.; Release


order_number: 70297449
order_held: Y
hold_code: U2
bill_to_customer: 50050185
bill_to_customer_name: NORTH CAROLINA MUTUAL DRUG CO INC,DURHAM
segment: C1C
ship_to_customer: 52001683
ship_to_customer_name: NC MUTUAL WHOLESALE DRUG CO,DURHAM,NC
dea_number: PN0033857
item_number: 0406800312
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: 120mL BT
quantity_ordered: 204
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 204
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 54
segment_low: 6
segment_avg: 10
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-11
report_time: 11.15.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry. Customer is largest in their segment.; Release


order_number: 70297508
order_held: Y
hold_code: U2
bill_to_customer: 50054358
bill_to_customer_name: PHARMACY BUYING ASSOC,KANSAS CITY,MO
segment: C2C
ship_to_customer: 52001850
ship_to_customer_name: PHARMACY BUYING ASSOC,RIVERSIDE,MO
dea_number: RP0286218
item_number: 101001
item_description: OXYMORPHONE HCL IR 10MG TAB
item_description2: 100 BT
quantity_ordered: 24
factor_x_18_mth_qty_avg: 60
current_month_order_qty: 48
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 36
segment_low: 12
segment_avg: 24
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-11
report_time: 15.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Although quantity is higher than quantity of orders generally placed by similar customers within this segment of industry, aggregate monthly orders do not represent an unusual quantity for this customer.; Release


order_number: 70297703
order_held: Y
hold_code: U2
bill_to_customer: 50014405
bill_to_customer_name: CAPITAL WHOLESALE DRUG CO,GRANDVIEW HEIG
segment: DDD
ship_to_customer: 52000629
ship_to_customer_name: CAPITAL WHLSL DRUG,GRANDVIEW HEIGHTS,OH
dea_number: PC0049507
item_number: 2363543201
item_description: EXALGO 32MG TABLETS
item_description2: Bottle of 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 24
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-13
report_time: 13.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry. This is the first order for this SKU within this segment.; Release


order_number: 70297710
order_held: Y
hold_code: U2
bill_to_customer: 50057629
bill_to_customer_name: ROCHESTER DRUG COOPERATIVE
segment: C2C
ship_to_customer: 52001924
ship_to_customer_name: ROCHESTER DRUG COOPERATIVE,ROCHESTER,NY
dea_number: PR0003032
item_number: 0406921230
item_description: FENTANYL LOZENGE 1200MCG
item_description2: 30EA/BX
quantity_ordered: 84
factor_x_18_mth_qty_avg: 35
current_month_order_qty: 84
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 36
segment_low: 6
segment_avg: 4
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-13
report_time: 13.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item. Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer.; Release


order_number: 70298071
order_held: Y
hold_code: U2
bill_to_customer: 658748
bill_to_customer_name: A R E B A CASRIEL INSTITUTE,NEW YORK,NY
segment: NA
ship_to_customer: 658749
ship_to_customer_name: A R E B A CASRIEL INSTITUTE,NEW YORK,NY
dea_number: RA0137477
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 96
factor_x_18_mth_qty_avg: 72
current_month_order_qty: 96
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-17
report_time: 12.00.08
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history and  item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Customer is a NTP.; Release


order_number: 70298091
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: AAA
ship_to_customer: 52002862
ship_to_customer_name: WALMART PHARMACY WHSE 45,BENTONVILLE,AR
dea_number: RW0282145
item_number: 889201
item_description: MIXED AMPHET SALTS 10MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 5820
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 5820
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-17
report_time: 13.30.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer.; Release


order_number: 70298175
order_held: Y
hold_code: U2
bill_to_customer: 527262
bill_to_customer_name: ALLIED HEALTH SVCS PORTLAND BELMONT,OR
segment: OT4
ship_to_customer: 527272
ship_to_customer_name: CRC HLTH OR INC ALLIED HLTH SE,PORTLAND
dea_number: RC0342282
item_number: 052710
item_description: METHADOSE® ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 88
factor_x_18_mth_qty_avg: 330
current_month_order_qty: 176
factor_x_18_mth_number_orders: 5
current_month_number_orders: 2
segment_high: 128
segment_low: 12
segment_avg: 53
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-18
report_time: 08.00.08
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Although quantity is higher than quantity of orders generally placed by similar customers within this segment of industry, aggregate monthly orders do not represent an unusual quantity for this customer.  Customer is an OTP.; Release


order_number: 70298211
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: AAA
ship_to_customer: 476321
ship_to_customer_name: WALMART PHARM WAREHOUSE 1,ROGERS,AR
dea_number: PW0186785
item_number: 036601
item_description: HYDROCODONE/APAP 7.5/325 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 24024
factor_x_18_mth_qty_avg: 136775
current_month_order_qty: 170352
factor_x_18_mth_number_orders: 47
current_month_number_orders: 13
segment_high: 124572
segment_low: 84
segment_avg: 37099
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-18
report_time: 10.27.01
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Anticipated increase due to holiday ordering schedule.; Release


order_number: 70298306
order_held: Y
hold_code: U2
bill_to_customer: 50054358
bill_to_customer_name: PHARMACY BUYING ASSOC,KANSAS CITY,MO
segment: C2C
ship_to_customer: 52001850
ship_to_customer_name: PHARMACY BUYING ASSOC,RIVERSIDE,MO
dea_number: RP0286218
item_number: 101001
item_description: OXYMORPHONE HCL IR 10MG TAB
item_description2: 100 BT
quantity_ordered: 12
factor_x_18_mth_qty_avg: 60
current_month_order_qty: 60
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 36
segment_low: 12
segment_avg: 24
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-12-18
report_time: 15.00.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item. Although quantity is higher than quantity of orders generally placed by similar customers within this segment of industry, aggregate monthly orders do not represent an unusual quantity for this customer.; Release


order_number: 70297588
order_held: Y
hold_code: U2
bill_to_customer: 50045243
bill_to_customer_name: MORRIS AND DICKSON CO LTD,SHREVEPORT,LA
segment: C2C
ship_to_customer: 52001568
ship_to_customer_name: MORRIS AND DICKSON CO LLC,SHREVEPORT,LA
dea_number: RM0314790
item_number: 991601
item_description: RESTORIL 15MG CAP
item_description2: BOTTLE OF 100
quantity_ordered: 48
factor_x_18_mth_qty_avg: 33.332000000000001
current_month_order_qty: 60
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 36
segment_low: 12
segment_avg: 6
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-12
report_time: 15.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although quantity is higher than quantity of orders generally placed by similar customers within this segment of industry, aggregate monthly orders do not represent an unusual quantity for this customer.; Release


order_number: 70248656
order_held: Y
hold_code: U2
bill_to_customer: 50018647
bill_to_customer_name: DROGUERIA BETANCES INC,CAGUAS,PR
segment: C3C
ship_to_customer: 678981
ship_to_customer_name: DROGUERIA BETANCES INC,CAGUAS,PR
dea_number: RD0369947
item_number: 144501
item_description: METHYLPHENIDATE ER 10 MG TABS
item_description2: NA
quantity_ordered: 288
factor_x_18_mth_qty_avg: 130
current_month_order_qty: 408
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 288
segment_low: 12
segment_avg: 18.066666666666663
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-02-04
report_time: 10.00.08
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 17573.759999999998
comments:
Order reviewed due to to item quantity. Although month order quantity is higher than those of similar customers within this segment of industry, SKU is currently on backorder. Aggregate monthly orders do not represent an unusual quantity for this customer.; Release


order_number: 70247324
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 895901
item_description: DEXTROAMPHETAMINE 10MG TABS
item_description2: NA
quantity_ordered: 4224
factor_x_18_mth_qty_avg: 140
current_month_order_qty: 4284
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 144
segment_low: 12
segment_avg: 56
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-01-17
report_time: 10.30.08
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 1056000
comments:
Order reviewed due to item quantity, irregular order and a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity for this SKU is higher than those of similar customers within this segment of industry.  However, SKU is a new item and order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to quantities of a similar SKU ordered by similar customers within this segment of industry.  Order quantity allows customer to stock inventory to reasonable levels.; Release


order_number: 70280112
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000306
ship_to_customer_name: AMERISOURCEBERGEN DRUG CO,LOCKBOURNE,OH
dea_number: RA0314562
item_number: 113052
item_description: FENTANYL CITRATE PWDR USP
item_description2: 1 GRAM BOTTLE
quantity_ordered: 25
factor_x_18_mth_qty_avg: 20.417000000000002
current_month_order_qty: 25
factor_x_18_mth_number_orders: 5
current_month_number_orders: 1
segment_high: 24
segment_low: 1
segment_avg: 5
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-07-01
report_time: 08.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, quantity ordered reflects an order from one of the customer's largest accounts which is a clinic.; Release


order_number: 70280515
order_held: Y
hold_code: U2
bill_to_customer: 50040437
bill_to_customer_name: LOUISIANA WHOLESALE DRUG CO,SUNSET,LA
segment: C3C
ship_to_customer: 52001333
ship_to_customer_name: LOUISIANA WHOLESALE DRUG CO,SUNSET,LA
dea_number: PL0184933
item_number: 058201
item_description: OXY/APAP 7.5/500 TABLETS USP
item_description2: BOTTLE OF 100
quantity_ordered: 120
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 120
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 24
segment_low: 12
segment_avg: 4
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-07-03
report_time: 10.15.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Customer has not ordered this SKU in the last 18 months.; Release


order_number: 70281070
order_held: Y
hold_code: U2
bill_to_customer: 50077571
bill_to_customer_name: WOODHULL MED M H CT,BROOKLYN,NY
segment: NA
ship_to_customer: 52002867
ship_to_customer_name: WOODHULL MED MENTAL HLTH CT,BROOKLYN,NY
dea_number: RW0165452
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 48
factor_x_18_mth_qty_avg: 40
current_month_order_qty: 48
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-07-10
report_time: 11.30.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history and item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.  This customer is currently not segmented. Aggregate monthly orders do not represent an unusual quantity when compared to similar customers within all segments of industry. Customer is a NTP.; Release


order_number: 70281299
order_held: Y
hold_code: U2
bill_to_customer: 50005341
bill_to_customer_name: BURLINGTON DRUG CO,MILTON,VT
segment: C3C
ship_to_customer: 52000328
ship_to_customer_name: BURLINGTON DRUG CO,MILTON,VT
dea_number: PB0020139
item_number: 158253
item_description: HYDROCODONE BIT PWDR USP
item_description2: 5 GRAM BOTTLE
quantity_ordered: 2
factor_x_18_mth_qty_avg: 0.55500000000000005
current_month_order_qty: 2
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 1
segment_low: 1
segment_avg: 0
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-07-12
report_time: 10.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.


order_number: 70281808
order_held: Y
hold_code: U2
bill_to_customer: 50036401
bill_to_customer_name: KAISER PERMANENTE,LOS ANGELES,CA
segment: BBB
ship_to_customer: 52001268
ship_to_customer_name: KAISER PERMANENTE,DOWNEY,CA
dea_number: PK0132706
item_number: 114601
item_description: METHYLPHENIDATE 20 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 420
factor_x_18_mth_qty_avg: 948.33199999999999
current_month_order_qty: 1464
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 948
segment_low: 396
segment_avg: 379
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-07-17
report_time: 15.15.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  Although number/frequency of orders is higher than number/frequency of orders generally placed by similar customers within this segment of industry, aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.; Release


order_number: 70282030
order_held: Y
hold_code: U2
bill_to_customer: 517202
bill_to_customer_name: ALBERTSONS LLC,BOISE,ID
segment: C1C
ship_to_customer: 706612
ship_to_customer_name: ALBERTSONS LLC DIST CTR,PONCA CITY,OK
dea_number: RA0432815
item_number: 036701
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 9300
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 9300
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 960
segment_low: 12
segment_avg: 150
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-07-19
report_time: 17.30.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Although month order quantity is higher than those of similar customers within this segment of industry, quantity ordered reflects anticipated market share increase Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release


order_number: 70282373
order_held: Y
hold_code: U2
bill_to_customer: 50000649
bill_to_customer_name: ASSOCIATED PHARMACIES INC,SCOTTSBORO,AL
segment: C2C
ship_to_customer: 52000033
ship_to_customer_name: ASSOCIATED PHARMACIES INC,SCOTTSBORO,AL
dea_number: RA0264325
item_number: 036201
item_description: HYDROCODONE/APAP 10/660 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 192
factor_x_18_mth_qty_avg: 553.63699999999994
current_month_order_qty: 420
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 360
segment_low: 12
segment_avg: 75
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-07-23
report_time: 14.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to order frequency.  Although month order quantity is higher than those of similar customers within this segment of industry, aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.; Release


order_number: 70282482
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: C1C
ship_to_customer: 52000249
ship_to_customer_name: H D SMITH TEXAS DIVISION,FORT WORTH,TX
dea_number: PT0027296
item_number: 0406920630
item_description: FENTANYL LOZENGE 600MCG
item_description2: 30EA/BX
quantity_ordered: 6
factor_x_18_mth_qty_avg: 79.444999999999993
current_month_order_qty: 103
factor_x_18_mth_number_orders: 10
current_month_number_orders: 8
segment_high: 100
segment_low: 4
segment_avg: 21
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-07-24
report_time: 13.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.; Release


order_number: 70282569
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: C1C
ship_to_customer: 475972
ship_to_customer_name: H D SMITH WHOLESALE DRUG,POMPANO BCH,FL
dea_number: RH0323775
item_number: 0406920630
item_description: FENTANYL LOZENGE 600MCG
item_description2: 30EA/BX
quantity_ordered: 7
factor_x_18_mth_qty_avg: 79.444999999999993
current_month_order_qty: 126
factor_x_18_mth_number_orders: 10
current_month_number_orders: 10
segment_high: 100
segment_low: 4
segment_avg: 21
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-07-25
report_time: 09.15.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry. Orders are shipping to individual DCs.; Release


order_number: 70282566
order_held: Y
hold_code: U2
bill_to_customer: 698649
bill_to_customer_name: LAKE ERIE MEDICAL,HOLLAND,OH
segment: DDD
ship_to_customer: 698652
ship_to_customer_name: LAKE ERIE MEDICAL,HOLLAND,OH
dea_number: RL0330148
item_number: 905076
item_description: FENTANYL TTS 50MCG/HR
item_description2: BOX OF 5 PATCHES
quantity_ordered: 24
factor_x_18_mth_qty_avg: 100
current_month_order_qty: 24
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-07-25
report_time: 09.00.11
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry. No customer within this segment has ordered this SKU in the last 18 months.; Release


order_number: 70282662
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: C1C
ship_to_customer: 608888
ship_to_customer_name: SMITH DRUG COMPANY,VALDOSTA,GA
dea_number: RS0379758
item_number: 036105
item_description: HYDROCODONE/APAP 10/650 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 48
factor_x_18_mth_qty_avg: 882.5
current_month_order_qty: 924
factor_x_18_mth_number_orders: 20
current_month_number_orders: 9
segment_high: 912
segment_low: 6
segment_avg: 162
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-07-26
report_time: 08.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, product is experiencing market disruptions by other manufacturers. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release


order_number: 70282947
order_held: Y
hold_code: U2
bill_to_customer: 50040437
bill_to_customer_name: LOUISIANA WHOLESALE DRUG CO,SUNSET,LA
segment: C3C
ship_to_customer: 52001333
ship_to_customer_name: LOUISIANA WHOLESALE DRUG CO,SUNSET,LA
dea_number: PL0184933
item_number: 053201
item_description: OXY/APAP 5/500 CAPS USP
item_description2: BOTTLE OF 100
quantity_ordered: 96
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 96
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 36
segment_low: 12
segment_avg: 2
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-07-29
report_time: 14.00.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  Although number/frequency of orders is higher than number/frequency of orders generally placed by similar customers within this segment of industry, aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry. Customer has not ordered this SKU in the last 18 months.; Release


order_number: 70283128
order_held: Y
hold_code: U2
bill_to_customer: 517202
bill_to_customer_name: ALBERTSONS LLC,BOISE,ID
segment: C1C
ship_to_customer: 706612
ship_to_customer_name: ALBERTSONS LLC DIST CTR,PONCA CITY,OK
dea_number: RA0432815
item_number: 036701
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 3600
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12900
factor_x_18_mth_number_orders: 0
current_month_number_orders: 2
segment_high: 960
segment_low: 12
segment_avg: 120
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-07-30
report_time: 17.30.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Although month order quantity is higher than those of similar customers within this segment of industry, quantity ordered reflects anticipated market share increase.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release


order_number: 70283260
order_held: Y
hold_code: U2
bill_to_customer: 50089691
bill_to_customer_name: FRANK KERR CO,NOVI,MI
segment: C3C
ship_to_customer: 52003056
ship_to_customer_name: FRANK KERR CO,NOVI,MI
dea_number: PF0031120
item_number: 052201
item_description: OXY/APAP 7.5/325 TABLETS USP
item_description2: BOTTLE OF 100
quantity_ordered: 288
factor_x_18_mth_qty_avg: 530
current_month_order_qty: 600
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 576
segment_low: 12
segment_avg: 53
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-07-31
report_time: 13.00.07
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item. Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.; Release


order_number: 70277012
order_held: Y
hold_code: U2
bill_to_customer: 50017235
bill_to_customer_name: DAKOTA DRUG,ANOKA,MN
segment: C3C
ship_to_customer: 52000785
ship_to_customer_name: DAKOTA DRUG INC,FARGO,ND
dea_number: RD0244842
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 130
current_month_order_qty: 156
factor_x_18_mth_number_orders: 7
current_month_number_orders: 8
segment_high: 144
segment_low: 12
segment_avg: 18
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-05-31
report_time: 14.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Quantity shipped May MTD is 72.; Release


order_number: 70277486
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: C1C
ship_to_customer: 52002078
ship_to_customer_name: H D SMITH WHSE DRUG CO,SPRINGFIELD,IL
dea_number: PH0035964
item_number: 0406800324
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: 240mL Bottle
quantity_ordered: 12
factor_x_18_mth_qty_avg: 2.1419999999999999
current_month_order_qty: 12
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 6
segment_low: 6
segment_avg: 1
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-06-05
report_time: 08.30.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.; Release


order_number: 70277683
order_held: Y
hold_code: U2
bill_to_customer: 50005341
bill_to_customer_name: BURLINGTON DRUG CO,MILTON,VT
segment: C3C
ship_to_customer: 52000328
ship_to_customer_name: BURLINGTON DRUG CO,MILTON,VT
dea_number: PB0020139
item_number: 2363558110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: 12BT/CA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-06-06
report_time: 10.00.08
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry. To date, no customer within this segment has ordered this product. Quantity ordered is minimum case size.; Release


order_number: 70277726
order_held: Y
hold_code: U2
bill_to_customer: 50001331
bill_to_customer_name: ANDA GENERICS,WESTON,FL
segment: C1C
ship_to_customer: 52000096
ship_to_customer_name: ANDA PHARMACEUTICALS INC,GROVEPORT,OH
dea_number: RA0287020
item_number: 838001
item_description: MORPHINE SULFATE ER 60MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 1200
factor_x_18_mth_qty_avg: 658.33199999999999
current_month_order_qty: 2400
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 2076
segment_low: 12
segment_avg: 355
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-06-07
report_time: 07.00.07
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Increases anticipated due to market disruptions.; Release


order_number: 70278028
order_held: Y
hold_code: U2
bill_to_customer: 50045243
bill_to_customer_name: MORRIS AND DICKSON CO LTD,SHREVEPORT,LA
segment: C2C
ship_to_customer: 52001568
ship_to_customer_name: MORRIS AND DICKSON CO LLC,SHREVEPORT,LA
dea_number: RM0314790
item_number: 113052
item_description: FENTANYL CITRATE PWDR USP
item_description2: 1 GRAM BOTTLE
quantity_ordered: 3
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 3
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-06-10
report_time: 14.30.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency. Only one segment has ordered this SKU in the last 18 months. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.; Release


order_number: 70278110
order_held: Y
hold_code: U2
bill_to_customer: 50026442
bill_to_customer_name: GLENWOOD LIFE COUNSELING,BALTIMORE,MD
segment: NA
ship_to_customer: 52000948
ship_to_customer_name: GLENWOOD LIFE COUNSELING,BALTIMORE,MD
dea_number: PG0133378
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 60
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 120
factor_x_18_mth_number_orders: 0
current_month_number_orders: 2
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-06-11
report_time: 09.15.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history, item quantity and order frequency. Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry and the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.  Customer is a NTP.; Release


order_number: 70278672
order_held: Y
hold_code: U2
bill_to_customer: 708687
bill_to_customer_name: AGILENT TECHNOLOGIES,COLORADO SPRINGS,CO
segment: NA
ship_to_customer: 708689
ship_to_customer_name: AGILENT TECHNOLOGIES,LAKE FOREST,CA
dea_number: RA0411330
item_number: 154832
item_description: CODEINE PHOSPHATE PWDR USP
item_description2: 10 GRAM BOTTLE
quantity_ordered: 1
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 1
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-06-17
report_time: 09.29.09
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.; Release


order_number: 70278812
order_held: Y
hold_code: U2
bill_to_customer: 50001331
bill_to_customer_name: ANDA GENERICS,WESTON,FL
segment: C1C
ship_to_customer: 52000096
ship_to_customer_name: ANDA PHARMACEUTICALS INC,GROVEPORT,OH
dea_number: RA0287020
item_number: 324901
item_description: HYDROMORPHONE HCL 8MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 360
factor_x_18_mth_qty_avg: 350
current_month_order_qty: 1320
factor_x_18_mth_number_orders: 2
current_month_number_orders: 4
segment_high: 1296
segment_low: 12
segment_avg: 168
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-06-18
report_time: 07.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency. Although month order quantity is higher than those of similar customers within this segment of industry,quantity ordered reflects anticipated market share increase.; Release


order_number: 70278812
order_held: Y
hold_code: U2
bill_to_customer: 50001331
bill_to_customer_name: ANDA GENERICS,WESTON,FL
segment: C1C
ship_to_customer: 52000096
ship_to_customer_name: ANDA PHARMACEUTICALS INC,GROVEPORT,OH
dea_number: RA0287020
item_number: 144501
item_description: METHYLPHENIDATE ER 10 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 360
factor_x_18_mth_qty_avg: 240
current_month_order_qty: 480
factor_x_18_mth_number_orders: 5
current_month_number_orders: 2
segment_high: 396
segment_low: 12
segment_avg: 49
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-06-18
report_time: 07.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency. Although month order quantity is higher than those of similar customers within this segment of industry, quantity ordered reflects increase as a result of shortages in the market.; Release


order_number: 70278769
order_held: Y
hold_code: U2
bill_to_customer: 50045243
bill_to_customer_name: MORRIS AND DICKSON CO LTD,SHREVEPORT,LA
segment: C2C
ship_to_customer: 52001568
ship_to_customer_name: MORRIS AND DICKSON CO LLC,SHREVEPORT,LA
dea_number: RM0314790
item_number: 152053
item_description: COCAINE HYDROCHLORIDE PWDR USP
item_description2: 5 GRAM BOTTLE
quantity_ordered: 12
factor_x_18_mth_qty_avg: 7.64
current_month_order_qty: 12
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 9
segment_low: 3
segment_avg: 3
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-06-17
report_time: 15.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is the second largest in its segment. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.; Release


order_number: 70279038
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: C1C
ship_to_customer: 52002078
ship_to_customer_name: H D SMITH WHSE DRUG CO,SPRINGFIELD,IL
dea_number: PH0035964
item_number: 152157
item_description: MORPHINE SULFATE PWDR USP
item_description2: 100 GRAM BOTTLE
quantity_ordered: 1
factor_x_18_mth_qty_avg: 0.14000000000000001
current_month_order_qty: 2
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 1
segment_low: 1
segment_avg: 0
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-06-19
report_time: 15.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is the second largest in its segment. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this and other segments of industry.; Release


order_number: 70279355
order_held: Y
hold_code: U2
bill_to_customer: 50001331
bill_to_customer_name: ANDA GENERICS,WESTON,FL
segment: C1C
ship_to_customer: 52000096
ship_to_customer_name: ANDA PHARMACEUTICALS INC,GROVEPORT,OH
dea_number: RA0287020
item_number: 053201
item_description: OXY/APAP 5/500 CAPS USP
item_description2: BOTTLE OF 100
quantity_ordered: 120
factor_x_18_mth_qty_avg: 78.331999999999994
current_month_order_qty: 360
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 300
segment_low: 12
segment_avg: 53
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-06-24
report_time: 08.00.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Increases anticipated due to market disruptions.; Release; Release


order_number: 70279354
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: AAA
ship_to_customer: 52002862
ship_to_customer_name: WALMART PHARMACY WHSE 45,BENTONVILLE,AR
dea_number: RW0282145
item_number: 905076
item_description: FENTANYL TTS 50MCG/HR
item_description2: BOX OF 5 PATCHES
quantity_ordered: 480
factor_x_18_mth_qty_avg: 2880
current_month_order_qty: 1608
factor_x_18_mth_number_orders: 2
current_month_number_orders: 4
segment_high: 23400
segment_low: 24
segment_avg: 9530
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-06-24
report_time: 07.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry and the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release; Release


order_number: 70279435
order_held: Y
hold_code: U2
bill_to_customer: 50007195
bill_to_customer_name: BRANDYWINE COUNSELING,WILMINGTON,DE
segment: NA
ship_to_customer: 52000345
ship_to_customer_name: BRANDYWINE COUNSELING INC,NEWARK,DE
dea_number: RB0269096
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 105
current_month_order_qty: 120
factor_x_18_mth_number_orders: 5
current_month_number_orders: 3
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-06-24
report_time: 11.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.  Customer is a NTP.; Release; Release


order_number: 70279449
order_held: Y
hold_code: U2
bill_to_customer: 50007185
bill_to_customer_name: NEW BRUNSWICK COUNSELING CENTER,NJ
segment: FFF
ship_to_customer: 52000342
ship_to_customer_name: NEW BRUNSWICK COUNSLG CTR,MOUNT HOLLY,NJ
dea_number: PB0234625
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 10
current_month_order_qty: 12
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 60
segment_low: 12
segment_avg: 15
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-06-24
report_time: 11.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Customer is an NTP.; Release; Release


order_number: 70279539
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 147301
item_description: METHYLPHENIDATE ER 20 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 2988
factor_x_18_mth_qty_avg: 9735
current_month_order_qty: 15336
factor_x_18_mth_number_orders: 10
current_month_number_orders: 3
segment_high: 15168
segment_low: 24
segment_avg: 3189
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-06-25
report_time: 08.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is the second largest in its segment.  Item has been on demand management and back order.; Release; Release


order_number: 70279573
order_held: Y
hold_code: U2
bill_to_customer: 50014391
bill_to_customer_name: SPECTRUM HEALTH SYSTEMS,WORCESTER,MA
segment: FFF
ship_to_customer: 52000620
ship_to_customer_name: SPECTRUM HLTH SYSTEMS INC,WESTBOROUGH,MA
dea_number: RS0137857
item_number: 577101
item_description: METHADONE HCL 10MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 48
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 60
factor_x_18_mth_number_orders: 0
current_month_number_orders: 2
segment_high: 36
segment_low: 12
segment_avg: 8
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-06-25
report_time: 10.30.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry and the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Customer is an NTP.; Release; Release


order_number: 70279607
order_held: Y
hold_code: U2
bill_to_customer: 701569
bill_to_customer_name: A PLUS CORPORATION,CHINO,CA
segment: NA
ship_to_customer: 701570
ship_to_customer_name: A PLUS CORPORATION,CHINO,CA
dea_number: RA0274895
item_number: 048301
item_description: APAP/CODEINE 300/15 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 3000
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 3000
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-06-25
report_time: 13.15.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.; Release; Release


order_number: 70279696
order_held: Y
hold_code: U2
bill_to_customer: 50002315
bill_to_customer_name: ADDICTION SPECIALIST INC,ALLISON PARK,PA
segment: NA
ship_to_customer: 52000118
ship_to_customer_name: ADDICTION SPECIALISTS,UNIONTOWN,PA
dea_number: RA0249335
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 150
current_month_order_qty: 48
factor_x_18_mth_number_orders: 10
current_month_number_orders: 4
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-06-26
report_time: 10.17.28
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Customer is a NTP.; Release; Release


order_number: 70279928
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000231
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP,ORLANDO,FL
dea_number: RA0210409
item_number: 147301
item_description: METHYLPHENIDATE ER 20 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 5905
current_month_order_qty: 15396
factor_x_18_mth_number_orders: 72
current_month_number_orders: 68
segment_high: 15168
segment_low: 24
segment_avg: 3189
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-06-28
report_time: 10.15.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is the second largest in its segment.  Item has been on demand management and back order.; Release


order_number: 70279847
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: C1C
ship_to_customer: 52002082
ship_to_customer_name: SMITH DRUG COMPANY,SPARTANBURG,SC
dea_number: PS0001723
item_number: 036105
item_description: HYDROCODONE/APAP 10/650 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 48
factor_x_18_mth_qty_avg: 794.16700000000003
current_month_order_qty: 912
factor_x_18_mth_number_orders: 20
current_month_number_orders: 10
segment_high: 894
segment_low: 6
segment_avg: 160
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-06-27
report_time: 11.13.34
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined supply issues in the market and anticipated market share increase.; Release; Release


order_number: 70278653
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000292
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP,KENT,WA
dea_number: RA0290938
item_number: 152153
item_description: MORPHINE SULFATE PWDR USP
item_description2: 5 GRAM BOTTLE
quantity_ordered: 28
factor_x_18_mth_qty_avg: 111.667
current_month_order_qty: 140
factor_x_18_mth_number_orders: 7
current_month_number_orders: 7
segment_high: 122
segment_low: 1
segment_avg: 37
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-06-17
report_time: 08.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, quantity ordered reflects anticipated market share increase.; Release


order_number: 70279355
order_held: Y
hold_code: U2
bill_to_customer: 50001331
bill_to_customer_name: ANDA GENERICS,WESTON,FL
segment: C1C
ship_to_customer: 52000096
ship_to_customer_name: ANDA PHARMACEUTICALS INC,GROVEPORT,OH
dea_number: RA0287020
item_number: 053201
item_description: OXY/APAP 5/500 CAPS USP
item_description2: BOTTLE OF 100
quantity_ordered: 120
factor_x_18_mth_qty_avg: 78.331999999999994
current_month_order_qty: 360
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 300
segment_low: 12
segment_avg: 53
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-06-24
report_time: 08.00.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Increases anticipated due to market disruptions.; Release


order_number: 70252017
order_held: Y
hold_code: U2
bill_to_customer: 50005341
bill_to_customer_name: BURLINGTON DRUG CO,MILTON,VT
segment: C3C
ship_to_customer: 52000328
ship_to_customer_name: BURLINGTON DRUG CO,MILTON,VT
dea_number: PB0020139
item_number: 895901
item_description: DEXTROAMPHETAMINE 10MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 40
current_month_order_qty: 36
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 24
segment_low: 12
segment_avg: 7
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-03-18
report_time: 14.00.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity is higher than those of similar customers within this segment of industry.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release


order_number: 70252089
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000306
ship_to_customer_name: AMERISOURCEBERGEN DRUG CO,LOCKBOURNE,OH
dea_number: RA0314562
item_number: 154832
item_description: CODEINE PHOSPHATE PWDR USP
item_description2: 10 GRAM BOTTLE
quantity_ordered: 13
factor_x_18_mth_qty_avg: 1.39
current_month_order_qty: 13
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 10
segment_low: 10
segment_avg: 0
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-03-19
report_time: 09.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Customer placed incorrect order quantity.  Quantity adjusted to 3.; Release


order_number: 70252110
order_held: Y
hold_code: U2
bill_to_customer: 50045243
bill_to_customer_name: MORRIS AND DICKSON CO LTD,SHREVEPORT,LA
segment: C2C
ship_to_customer: 52001568
ship_to_customer_name: MORRIS AND DICKSON CO LLC,SHREVEPORT,LA
dea_number: RM0314790
item_number: 2363558110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: 12BT/CA
quantity_ordered: 72
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 108
factor_x_18_mth_number_orders: 0
current_month_number_orders: 2
segment_high: 96
segment_low: 12
segment_avg: 17.5
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-03-19
report_time: 10.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity is higher than those of similar customers within this segment of industry.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers.; Release


order_number: 70252207
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 114401
item_description: METHYLPHENIDATE 10 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 4068
factor_x_18_mth_qty_avg: 29841.667000000001
current_month_order_qty: 69552
factor_x_18_mth_number_orders: 12
current_month_number_orders: 5
segment_high: 42108
segment_low: 1584
segment_avg: 13350
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-03-20
report_time: 07.15.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Line item to be canceled due to limited inventory. Customer is aware of limited SKU availability, however, uses an automatic order system. Orders continue to be placed to replenish inventory. Per customer, order cancels automatically within 24 hours in their system. As of 3/20/13 no product has shipped MTD.; Release


order_number: 70252299
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: C1C
ship_to_customer: 52000249
ship_to_customer_name: H D SMITH TEXAS DIVISION,FORT WORTH,TX
dea_number: PT0027296
item_number: 0406921230
item_description: FENTANYL LOZENGE 1200MCG
item_description2: 30EA/BX
quantity_ordered: 18
factor_x_18_mth_qty_avg: 27.5
current_month_order_qty: 78
factor_x_18_mth_number_orders: 2
current_month_number_orders: 5
segment_high: 140
segment_low: 2
segment_avg: 25
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-03-20
report_time: 15.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Orders are shipping to different DCs.; Release


order_number: 70252418
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: C1C
ship_to_customer: 52002082
ship_to_customer_name: SMITH DRUG COMPANY,SPARTANBURG,SC
dea_number: PS0001723
item_number: 036305
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 192
factor_x_18_mth_qty_avg: 1988.3320000000001
current_month_order_qty: 2424
factor_x_18_mth_number_orders: 20
current_month_number_orders: 10
segment_high: 2388
segment_low: 18
segment_avg: 531
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-03-22
report_time: 07.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is largest in its segment and quantity ordered reflects anticipated market share increase as a result of customer placing our product in primary position.; Release


order_number: 70252472
order_held: Y
hold_code: U2
bill_to_customer: 50007185
bill_to_customer_name: NEW BRUNSWICK COUNSELING CENTER,NJ
segment: FFF
ship_to_customer: 52000342
ship_to_customer_name: NEW BRUNSWICK COUNSLG CTR,MOUNT HOLLY,NJ
dea_number: PB0234625
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-03-22
report_time: 11.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity is higher than those of similar customers within this segment of industry.  However, this SKU has not previously been ordered by other customers within this segment. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.; Release


order_number: 70252734
order_held: Y
hold_code: U2
bill_to_customer: 50045243
bill_to_customer_name: MORRIS AND DICKSON CO LTD,SHREVEPORT,LA
segment: C2C
ship_to_customer: 52001568
ship_to_customer_name: MORRIS AND DICKSON CO LLC,SHREVEPORT,LA
dea_number: RM0314790
item_number: 2363558110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: 12BT/CA
quantity_ordered: 36
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 108
factor_x_18_mth_number_orders: 0
current_month_number_orders: 2
segment_high: 96
segment_low: 12
segment_avg: 17.5
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-03-26
report_time: 09.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Although month order quantity is higher than those of similar customers within this segment of industry, this is a relatively new SKU. Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within other segments of industry and the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.; Release


order_number: 70252823
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 114401
item_description: METHYLPHENIDATE 10 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 4164
factor_x_18_mth_qty_avg: 29841.667000000001
current_month_order_qty: 74364
factor_x_18_mth_number_orders: 12
current_month_number_orders: 7
segment_high: 42108
segment_low: 1584
segment_avg: 13350
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-03-27
report_time: 06.57.10
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Line item to be canceled due to limited inventory. Customer is aware of limited SKU availability, however, uses an automatic order system. Orders continue to be placed to replenish inventory. Per customer, order cancels automatically within 24 hours in their system. As of 3/27/13 no product has shipped MTD.; Release


order_number: 70252838
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000306
ship_to_customer_name: AMERISOURCEBERGEN DRUG CO,LOCKBOURNE,OH
dea_number: RA0314562
item_number: 895801
item_description: DEXTROAMPHETAMINE 5MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 12
current_month_order_qty: 36
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 2136
segment_low: 12
segment_avg: 200
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-03-27
report_time: 08.30.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Orders are shipping to individual DCs.; Release


order_number: 70252844
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 114401
item_description: METHYLPHENIDATE 10 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 756
factor_x_18_mth_qty_avg: 29841.667000000001
current_month_order_qty: 75120
factor_x_18_mth_number_orders: 12
current_month_number_orders: 8
segment_high: 42108
segment_low: 1584
segment_avg: 13350
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-03-28
report_time: 11.00.16
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Line item to be canceled due to limited inventory. Customer is aware of limited SKU availability, however, uses an automatic order system. Orders continue to be placed to replenish inventory. Per customer, order cancels automatically within 24 hours in their system. As of 3/28/13 no product has shipped MTD.; Release


order_number: 70253058
order_held: Y
hold_code: U2
bill_to_customer: 50014405
bill_to_customer_name: CAPITAL WHOLESALE DRUG CO,GRANDVIEW HEIG
segment: DDD
ship_to_customer: 52000629
ship_to_customer_name: CAPITAL WHLSL DRUG,GRANDVIEW HEIGHTS,OH
dea_number: PC0049507
item_number: 036105
item_description: HYDROCODONE/APAP 10/650 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 60
factor_x_18_mth_qty_avg: 91.875
current_month_order_qty: 168
factor_x_18_mth_number_orders: 5
current_month_number_orders: 3
segment_high: 108
segment_low: 6
segment_avg: 24
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-03-29
report_time: 13.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is largest in its segment. Aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release


order_number: 70253040
order_held: Y
hold_code: U2
bill_to_customer: 50045243
bill_to_customer_name: MORRIS AND DICKSON CO LTD,SHREVEPORT,LA
segment: C2C
ship_to_customer: 52001568
ship_to_customer_name: MORRIS AND DICKSON CO LLC,SHREVEPORT,LA
dea_number: RM0314790
item_number: 036101
item_description: HYDROCODONE/APAP 10/650 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 144
factor_x_18_mth_qty_avg: 131.667
current_month_order_qty: 480
factor_x_18_mth_number_orders: 2
current_month_number_orders: 5
segment_high: 408
segment_low: 12
segment_avg: 69
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-03-29
report_time: 09.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is second largest in its segment. Aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release


order_number: 70273948
order_held: Y
hold_code: U2
bill_to_customer: 531711
bill_to_customer_name: THRIFTY WHITE PHARMACY,PLYMOUTH,MN
segment: C2C
ship_to_customer: 684925
ship_to_customer_name: THRIFTY WHITE WARHOUSE 899,PLYMOUTH,MN
dea_number: RT0424820
item_number: 895901
item_description: DEXTROAMPHETAMINE 10MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 168
factor_x_18_mth_qty_avg: 66
current_month_order_qty: 168
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 96
segment_low: 12
segment_avg: 21
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-05-01
report_time: 12.00.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity for this SKU is higher than those of similar customers within this segment of industry.  However, SKU is a new item and order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to quantities of a similar SKU ordered by similar customers within this segment of industry.  Order quantity allows customer to stock inventory to reasonable levels.; Release; Release


order_number: 70273965
order_held: Y
hold_code: U2
bill_to_customer: 50030311
bill_to_customer_name: HENRY SCHEIN INC,GREENVILLE,SC
segment: DDD
ship_to_customer: 52001165
ship_to_customer_name: HENRY SCHEIN INC INDY,INDIANAPOLIS,IN
dea_number: RH0162494
item_number: 577162
item_description: METHADONE HCL 10MG TABS USP
item_description2: 10X2X5 UNIT DOSE BLISTR
quantity_ordered: 120
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 120
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 24
segment_low: 24
segment_avg: 5
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-05-01
report_time: 13.15.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Although cumulative month order quantity is somewhat higher than those of similar customers within this segment of industry, order quantity is anticipated per annual usage estimates for this customer.; Release; Release


order_number: 70274025
order_held: Y
hold_code: U2
bill_to_customer: 50049709
bill_to_customer_name: MOUNTAIN AREA RECOVERY INC,ASHEVILLE,NC
segment: NA
ship_to_customer: 662828
ship_to_customer_name: MOUNTAIN AREA RECOVERY CTR,ASHEVILLE,NC
dea_number: RM0306705
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-05-02
report_time: 08.15.10
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.  This customer is currently not segmented. Aggregate monthly orders do not represent an unusual quantity when compared to similar customers within all segments of industry. Customer is a NTP.; Release; Release


order_number: 70274571
order_held: Y
hold_code: U2
bill_to_customer: 50014405
bill_to_customer_name: CAPITAL WHOLESALE DRUG CO,GRANDVIEW HEIG
segment: DDD
ship_to_customer: 52000629
ship_to_customer_name: CAPITAL WHLSL DRUG,GRANDVIEW HEIGHTS,OH
dea_number: PC0049507
item_number: 036305
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 36
factor_x_18_mth_qty_avg: 30
current_month_order_qty: 36
factor_x_18_mth_number_orders: 5
current_month_number_orders: 1
segment_high: 18
segment_low: 6
segment_avg: 6
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-05-08
report_time: 05.01.19
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Order quantity allows customer to stock inventory to reasonable levels.; Release; Release


order_number: 70274598
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 147301
item_description: METHYLPHENIDATE ER 20 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 8964
factor_x_18_mth_qty_avg: 8070
current_month_order_qty: 11516
factor_x_18_mth_number_orders: 10
current_month_number_orders: 3
segment_high: 10704
segment_low: 24
segment_avg: 2945
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-05-08
report_time: 07.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Line item to be canceled due to limited inventory. Customer is aware of limited SKU availability, however, uses an automatic order system. Orders continue to be placed to replenish inventory. Per customer, order cancels automatically within 24 hours in their system. As of 5/8/13 no product has shipped MTD.; Release


order_number: 70274654
order_held: Y
hold_code: U2
bill_to_customer: 50004931
bill_to_customer_name: BAART,SAN FRANCISCO,CA
segment: NA
ship_to_customer: 708912
ship_to_customer_name: BI VALLEY MEDICAL CLINICS,SACRAMENTO,CA
dea_number: RB0443349
item_number: 577101
item_description: METHADONE HCL 10MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-05-08
report_time: 11.15.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.  This customer is currently not segmented. Aggregate monthly orders do not represent an unusual quantity when compared to similar customers within all segments of industry. Customer is a NTP.; Release


order_number: 70275250
order_held: Y
hold_code: U2
bill_to_customer: 50014414
bill_to_customer_name: CESAR CASTILLO INC
segment: DDD
ship_to_customer: 469555
ship_to_customer_name: CESAR CASTILLO INC
dea_number: PC0044696
item_number: 902576
item_description: FENTANYL TTS 25MCG/HR
item_description2: BOX OF 5 PATCHES
quantity_ordered: 20
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 20
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-05-14
report_time: 14.15.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within similar segments of industry.; Release


order_number: 70275271
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 147301
item_description: METHYLPHENIDATE ER 20 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 1164
factor_x_18_mth_qty_avg: 8070
current_month_order_qty: 12680
factor_x_18_mth_number_orders: 10
current_month_number_orders: 4
segment_high: 10704
segment_low: 24
segment_avg: 2945
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-05-15
report_time: 06.56.15
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Line item to be canceled due to limited inventory. Customer is aware of limited SKU availability, however, uses an automatic order system. Orders continue to be placed to replenish inventory. Per customer, order cancels automatically within 24 hours in their system. As of 5/15/13 no product has shipped MTD.; Release


order_number: 70275613
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: C1C
ship_to_customer: 52002082
ship_to_customer_name: SMITH DRUG COMPANY,SPARTANBURG,SC
dea_number: PS0001723
item_number: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 144
factor_x_18_mth_qty_avg: 3003.3319999999999
current_month_order_qty: 1164
factor_x_18_mth_number_orders: 7
current_month_number_orders: 8
segment_high: 20160
segment_low: 48
segment_avg: 3123
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-05-17
report_time: 10.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to order frequency.  Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry.  Aggregate monthly orders do not represent an unusual quantity for this customer.  Orders are shipping to individual DCs.; Release; Release


order_number: 70275721
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: AAA
ship_to_customer: 689610
ship_to_customer_name: MCKESSON COPRORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 144501
item_description: METHYLPHENIDATE ER 10 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 1968
factor_x_18_mth_qty_avg: 7226.6670000000004
current_month_order_qty: 7440
factor_x_18_mth_number_orders: 10
current_month_number_orders: 2
segment_high: 5436
segment_low: 132
segment_avg: 1505
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-05-20
report_time: 08.15.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Line item to be canceled. Per the customer, PO’s were canceled due to price increase. As of 5/20/13 no product has shipped MTD.; Release


order_number: 70275982
order_held: Y
hold_code: U2
bill_to_customer: 50014405
bill_to_customer_name: CAPITAL WHOLESALE DRUG CO,GRANDVIEW HEIG
segment: DDD
ship_to_customer: 52000629
ship_to_customer_name: CAPITAL WHLSL DRUG,GRANDVIEW HEIGHTS,OH
dea_number: PC0049507
item_number: 036201
item_description: HYDROCODONE/APAP 10/660 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 13.332000000000001
current_month_order_qty: 36
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 24
segment_low: 12
segment_avg: 4
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-05-22
report_time: 05.01.35
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release


order_number: 70276026
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 114410
item_description: METHYLPHENIDATE 10 MG TABS
item_description2: BOTTLE OF 1000
quantity_ordered: 264
factor_x_18_mth_qty_avg: 310
current_month_order_qty: 1068
factor_x_18_mth_number_orders: 5
current_month_number_orders: 4
segment_high: 906
segment_low: 42
segment_avg: 178
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-05-22
report_time: 07.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is the second largest in its segment.  This SKU has not shipped to this customer in the last five months.; Release


order_number: 70276026
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 147301
item_description: METHYLPHENIDATE ER 20 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 96
factor_x_18_mth_qty_avg: 8070
current_month_order_qty: 12776
factor_x_18_mth_number_orders: 10
current_month_number_orders: 5
segment_high: 10704
segment_low: 24
segment_avg: 2945
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-05-22
report_time: 07.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Line item to be canceled due to limited inventory. Customer is aware of limited SKU availability, however, uses an automatic order system. Orders continue to be placed to replenish inventory. Per customer, order cancels automatically within 24 hours in their system. As of 5/22/13 no product has shipped MTD.; Release


order_number: 70276372
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: AAA
ship_to_customer: 689610
ship_to_customer_name: MCKESSON COPRORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 144501
item_description: METHYLPHENIDATE ER 10 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 1896
factor_x_18_mth_qty_avg: 7226.6670000000004
current_month_order_qty: 9336
factor_x_18_mth_number_orders: 10
current_month_number_orders: 3
segment_high: 5436
segment_low: 132
segment_avg: 1505
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-05-24
report_time: 10.15.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Line item to be canceled. Per the customer, PO’s were canceled due to price increase. As of 5/28/13 no product has shipped MTD.; Release


order_number: 70276418
order_held: Y
hold_code: U2
bill_to_customer: 50004931
bill_to_customer_name: BAART,SAN FRANCISCO,CA
segment: NA
ship_to_customer: 708917
ship_to_customer_name: BI VALLEY MEDICAL CLINIC,CARMICHAEL,CA
dea_number: RB0443387
item_number: 577101
item_description: METHADONE HCL 10MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 24
factor_x_18_mth_number_orders: 0
current_month_number_orders: 2
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-05-24
report_time: 12.00.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history, item quantity and order frequency. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.  This customer is currently not segmented. Aggregate monthly orders do not represent an unusual quantity when compared to similar customers within all segments of industry. Customer is a NTP.; Release


order_number: 70276534
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: AAA
ship_to_customer: 52002862
ship_to_customer_name: WALMART PHARMACY WHSE 45,BENTONVILLE,AR
dea_number: RW0282145
item_number: 114401
item_description: METHYLPHENIDATE 10 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 19368
factor_x_18_mth_qty_avg: 44530
current_month_order_qty: 58488
factor_x_18_mth_number_orders: 10
current_month_number_orders: 3
segment_high: 42108
segment_low: 1584
segment_avg: 13110
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-05-28
report_time: 09.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Customer has been out of stock and is ordering up to their allocation.; Release


order_number: 70276585
order_held: Y
hold_code: U2
bill_to_customer: 703610
bill_to_customer_name: HIGH POINT TREATMENT CTR,NEW BEDFORD,MA
segment: NA
ship_to_customer: 703611
ship_to_customer_name: HIGH POINT TREATMENT CENTER,BROCKTON,MA
dea_number: RH0440418
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 144
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 168
factor_x_18_mth_number_orders: 0
current_month_number_orders: 2
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-05-28
report_time: 11.30.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history, item quantity and order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.  This customer is currently not segmented. When compared to the FFF segment, aggregate monthly orders do not represent an unusual quantity when compared to other segments of industry. Customer is a NTP.; Release; Release


order_number: 70276587
order_held: Y
hold_code: U2
bill_to_customer: 50077675
bill_to_customer_name: WESTERN CAROLINA TRTMNT CTR,ASHEVILLE,NC
segment: DDD
ship_to_customer: 52002883
ship_to_customer_name: WESTERN CAROLINA TRTMNT CTR,ASHEVILLE,NC
dea_number: RW0255491
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 36
factor_x_18_mth_qty_avg: 180
current_month_order_qty: 108
factor_x_18_mth_number_orders: 5
current_month_number_orders: 3
segment_high: 72
segment_low: 12
segment_avg: 45
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-05-28
report_time: 11.30.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity is higher than those of similar customers within this segment of industry. Customer is an NTP.; Release; Release


order_number: 70276594
order_held: Y
hold_code: U2
bill_to_customer: 50000649
bill_to_customer_name: ASSOCIATED PHARMACIES INC,SCOTTSBORO,AL
segment: C2C
ship_to_customer: 52000033
ship_to_customer_name: ASSOCIATED PHARMACIES INC,SCOTTSBORO,AL
dea_number: RA0264325
item_number: 036105
item_description: HYDROCODONE/APAP 10/650 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 288
factor_x_18_mth_qty_avg: 631.5
current_month_order_qty: 576
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 432
segment_low: 6
segment_avg: 63
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-05-28
report_time: 12.09.01
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to order frequency.  Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry.  Although month order quantity is higher than those of similar customers within this segment of industry, quantity ordered reflects anticipated increase.; Release


order_number: 70276626
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 147301
item_description: METHYLPHENIDATE ER 20 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 96
factor_x_18_mth_qty_avg: 8070
current_month_order_qty: 14048
factor_x_18_mth_number_orders: 10
current_month_number_orders: 7
segment_high: 10704
segment_low: 24
segment_avg: 2945
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-05-29
report_time: 06.51.11
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Line item to be canceled due to limited inventory. Customer is aware of limited SKU availability, however, uses an automatic order system. Orders continue to be placed to replenish inventory. Per customer, order cancels automatically within 24 hours in their system. As of 5/29/13 no product has shipped MTD.; Release


order_number: 70276713
order_held: Y
hold_code: U2
bill_to_customer: 50014414
bill_to_customer_name: CESAR CASTILLO INC
segment: DDD
ship_to_customer: 469555
ship_to_customer_name: CESAR CASTILLO INC
dea_number: PC0044696
item_number: 902576
item_description: FENTANYL TTS 25MCG/HR
item_description2: BOX OF 5 PATCHES
quantity_ordered: 24
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 24
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-05-29
report_time: 10.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.  No customers within this segment have ordered this SKU.; Release


order_number: 70276750
order_held: Y
hold_code: U2
bill_to_customer: 50030079
bill_to_customer_name: OMNICARE DISTRIBUTION CENTER,TOLEDO,OH
segment: BBB
ship_to_customer: 495386
ship_to_customer_name: OMNICARE DISTRIBUTION CENTER,TOLEDO,OH
dea_number: RH0334463
item_number: 051262
item_description: OXY/APAP 5/325 TABLETS USP
item_description2: 10X2X5 UNIT DOSE BLISTER
quantity_ordered: 120
factor_x_18_mth_qty_avg: 386.66699999999997
current_month_order_qty: 408
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 312
segment_low: 48
segment_avg: 155
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-05-29
report_time: 12.00.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.; Release


order_number: 70276783
order_held: Y
hold_code: U2
bill_to_customer: 50014405
bill_to_customer_name: CAPITAL WHOLESALE DRUG CO,GRANDVIEW HEIG
segment: DDD
ship_to_customer: 52000629
ship_to_customer_name: CAPITAL WHLSL DRUG,GRANDVIEW HEIGHTS,OH
dea_number: PC0049507
item_number: 036305
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 36
factor_x_18_mth_qty_avg: 30
current_month_order_qty: 96
factor_x_18_mth_number_orders: 5
current_month_number_orders: 3
segment_high: 18
segment_low: 6
segment_avg: 6
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-05-30
report_time: 05.02.00
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is the largest in its segment. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.; Release


order_number: 70274598
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 147301
item_description: METHYLPHENIDATE ER 20 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 10368
factor_x_18_mth_qty_avg: 8070
current_month_order_qty: 15168
factor_x_18_mth_number_orders: 10
current_month_number_orders: 8
segment_high: 10704
segment_low: 24
segment_avg: 2952
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-05-30
report_time: 12.30.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Line item to be canceled due to limited inventory. Customer is aware of limited SKU availability, however, uses an automatic order system. Orders continue to be placed to replenish inventory. Per customer, order cancels automatically within 24 hours in their system. As of 5/30/13 no product has shipped MTD.; Release


order_number: 70276849
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: AAA
ship_to_customer: 52002862
ship_to_customer_name: WALMART PHARMACY WHSE 45,BENTONVILLE,AR
dea_number: RW0282145
item_number: 895801
item_description: DEXTROAMPHETAMINE 5MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 600
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 600
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 2136
segment_low: 12
segment_avg: 196
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-05-30
report_time: 08.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Line item OK


order_number: 70293690
order_held: Y
hold_code: U2
bill_to_customer: 50049709
bill_to_customer_name: MOUNTAIN AREA RECOVERY INC,ASHEVILLE,NC
segment: NA
ship_to_customer: 662828
ship_to_customer_name: MOUNTAIN AREA RECOVERY CTR,ASHEVILLE,NC
dea_number: RM0306705
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 40
current_month_order_qty: 12
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-11-05
report_time: 09.15.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.  Customer is an NTP.; Release


order_number: 70293938
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 036401
item_description: HYDROCODONE/APAP 10/750 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 720
factor_x_18_mth_qty_avg: 756.66700000000003
current_month_order_qty: 828
factor_x_18_mth_number_orders: 10
current_month_number_orders: 2
segment_high: 816
segment_low: 12
segment_avg: 202
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-11-06
report_time: 16.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, aggregate monthly orders do not represent an unusual quantity for this customer.; Release


order_number: 70294314
order_held: Y
hold_code: U2
bill_to_customer: 476315
bill_to_customer_name: MEDCO HEALTH SOLUTIONS INC,COLUMBUS,OH
segment: C2C
ship_to_customer: 52001453
ship_to_customer_name: MEDCO HLTH SOLUTONS OF COLUMBUS WEST LTD
dea_number: BM5206001
item_number: 0406013601
item_description: METHYLPHENIDATE ER 36MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 1980
factor_x_18_mth_qty_avg: 2700
current_month_order_qty: 1980
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 1080
segment_low: 36
segment_avg: 359
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-11-11
report_time: 12.17.07
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item. Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release


order_number: 70294732
order_held: Y
hold_code: U2
bill_to_customer: 50010549
bill_to_customer_name: GEN SOURCE RX,CARLSTADT,NJ
segment: FFF
ship_to_customer: 52000477
ship_to_customer_name: CEDARDALE DISTRIBUTORS LLC,CARLSTADT,NJ
dea_number: RC0282498
item_number: 048401
item_description: APAP/CODEINE 300/30 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 36
factor_x_18_mth_qty_avg: 15
current_month_order_qty: 36
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 12
segment_low: 12
segment_avg: 2
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-11-14
report_time: 07.15.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.; Release


order_number: 70294692
order_held: Y
hold_code: U2
bill_to_customer: 50014424
bill_to_customer_name: METAMORPHOSIS,MURRAY,UT
segment: NA
ship_to_customer: 656562
ship_to_customer_name: METAMORPHOSIS SALT LAKE CITY,MURRAY,UT
dea_number: RM0405262
item_number: 192303
item_description: BUPRENOR-NALOX SL TAB 2-0.5 MG
item_description2: 30EA/BT
quantity_ordered: 2
factor_x_18_mth_qty_avg: 10
current_month_order_qty: 2
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-11-13
report_time: 18.00.07
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  As this is a new SKU, no historical data exists as of yet.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Customer is a NTP.; Release


order_number: 70295196
order_held: Y
hold_code: U2
bill_to_customer: 50057629
bill_to_customer_name: ROCHESTER DRUG COOPERATIVE
segment: C2C
ship_to_customer: 52001924
ship_to_customer_name: ROCHESTER DRUG COOPERATIVE,ROCHESTER,NY
dea_number: PR0003032
item_number: 0406920630
item_description: FENTANYL LOZENGE 600MCG
item_description2: 30EA/BX
quantity_ordered: 42
factor_x_18_mth_qty_avg: 45
current_month_order_qty: 42
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 30
segment_low: 6
segment_avg: 6
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-11-19
report_time: 10.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer.; Release


order_number: 70295455
order_held: Y
hold_code: U2
bill_to_customer: 50003119
bill_to_customer_name: COASTSVILLE TREATMENT CTR,COATSVLLE,PA
segment: NA
ship_to_customer: 599813
ship_to_customer_name: COATSVILLE TREATMENT CTR,COATESVILLE,PA
dea_number: RA0235677
item_number: 052710
item_description: METHADOSE® ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 88
factor_x_18_mth_qty_avg: 264
current_month_order_qty: 176
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-11-20
report_time: 11.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Customer is an NTP.; Release; Release


order_number: 70295450
order_held: Y
hold_code: U2
bill_to_customer: 50054491
bill_to_customer_name: PRESCRIPTION SUPPLY INC,NORTHWOOD,OH
segment: C3C
ship_to_customer: 52001877
ship_to_customer_name: PRESCRIPTION SUPPLY INC,NORTHWOOD,OH
dea_number: PP0031904
item_number: 0406800315
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: 15mLBOTTLE
quantity_ordered: 180
factor_x_18_mth_qty_avg: 275
current_month_order_qty: 354
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 348
segment_low: 6
segment_avg: 21
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-11-20
report_time: 11.30.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  Although number/frequency of orders is higher than number/frequency of orders generally placed by similar customers within this segment of industry, aggregate monthly orders do not represent an unusual quantity for this customer.; Release; Release


order_number: 70295616
order_held: Y
hold_code: U2
bill_to_customer: 701569
bill_to_customer_name: A PLUS CORPORATION,CHINO,CA
segment: DDD
ship_to_customer: 701570
ship_to_customer_name: A PLUS CORPORATION,CHINO,CA
dea_number: RA0274895
item_number: 896001
item_description: DEXTROAMPHETAMINE ER 5MG CAPS
item_description2: BOTTLE OF 100
quantity_ordered: 60
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 60
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-11-21
report_time: 15.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry as no customer has ordered this SKU within this segment.; Release


order_number: 70295618
order_held: Y
hold_code: U2
bill_to_customer: 50033841
bill_to_customer_name: INDEPENDENT PHARMACY COOP,SUN PRAIRIE,WI
segment: NA
ship_to_customer: 665708
ship_to_customer_name: INDEPENDENT PHARMACY COOP,PHOENIX,AZ
dea_number: RI0452007
item_number: 036501
item_description: HYDROCODONE/APAP 5/325 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-11-21
report_time: 16.00.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to anticipated order amounts.; Release


order_number: 70295698
order_held: Y
hold_code: U2
bill_to_customer: 50073897
bill_to_customer_name: VALLEY WHOLESALE DRUG CO INC,STOCKTON,CA
segment: C3C
ship_to_customer: 698900
ship_to_customer_name: VALLEY WHOLESALE DRUG CO INC,STOCKTON,CA
dea_number: RV0436596
item_number: 0406921630
item_description: FENTANYL LOZENGE 1600MCG
item_description2: 30EA/BX
quantity_ordered: 30
factor_x_18_mth_qty_avg: 75
current_month_order_qty: 80
factor_x_18_mth_number_orders: 5
current_month_number_orders: 3
segment_high: 60
segment_low: 6
segment_avg: 9
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-11-22
report_time: 11.30.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this and other segments of industry.; Release


order_number: 70295812
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 571378
ship_to_customer_name: AMERISOURCEBERGEN CORP,MORRISVILLE,NC
dea_number: RA0363301
item_number: 895801
item_description: DEXTROAMPHETAMINE 5MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 25.385000000000002
current_month_order_qty: 36
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 2136
segment_low: 12
segment_avg: 232
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-11-25
report_time: 08.22.43
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release - ES for GT


order_number: 70295868
order_held: Y
hold_code: U2
bill_to_customer: 50014414
bill_to_customer_name: CESAR CASTILLO INC
segment: DDD
ship_to_customer: 469555
ship_to_customer_name: CESAR CASTILLO INC
dea_number: PC0044696
item_number: 052710
item_description: METHADOSE® ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 600
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 600
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 520
segment_low: 4
segment_avg: 68
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-11-25
report_time: 09.45.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that customer has ordered this SKU previously. Aggregate monthly orders do not represent an unusual quantity for this customer.; Release - ES for GT


order_number: 70295881
order_held: Y
hold_code: U2
bill_to_customer: 516079
bill_to_customer_name: CUMBERLAND TREATMENT CENTER,LAVALE,MD
segment: NA
ship_to_customer: 516080
ship_to_customer_name: ATS OF CECIL COUNTY INC,LAVALE,MD
dea_number: RA0339994
item_number: 052710
item_description: METHADOSE® ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 56
factor_x_18_mth_qty_avg: 182
current_month_order_qty: 112
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-11-25
report_time: 10.00.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Customer is a NTP.; Release - ES for GT


order_number: 70295850
order_held: Y
hold_code: U2
bill_to_customer: 524692
bill_to_customer_name: CVS DC/WAREHOUSE,WOONSOCKET,RI
segment: BBB
ship_to_customer: 541165
ship_to_customer_name: CVS PHARMACY INC,LA HABRA,CA
dea_number: RC0347725
item_number: 036301
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 1176
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 6360
factor_x_18_mth_number_orders: 0
current_month_number_orders: 3
segment_high: 22188
segment_low: 72
segment_avg: 313
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-11-25
report_time: 08.37.16
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry and the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release - ES for GT


order_number: 70295856
order_held: Y
hold_code: U2
bill_to_customer: 50036411
bill_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,,CA
segment: BBB
ship_to_customer: 52001275
ship_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,CA
dea_number: RK0285444
item_number: 036762
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: 10X2X5 UNIT DOSE BLISTER
quantity_ordered: 1008
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 1008
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-11-25
report_time: 09.00.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer.; Release - ES for GT


