# mnk_customer_orders

order_number: 70238353
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 52000270
ship_to_customer_name: AMERISOURCEBERGEN DRUG CO,WILLIAMSTON,MI
dea_number: NA
item_number: 0406800312
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 18
factor_x_18_mth_qty_avg: 117
current_month_order_qty: 126
factor_x_18_mth_number_orders: 12
current_month_number_orders: 8
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: 2012-09-25
report_time: 07.45.02
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 1209.5999999999999
comments:
New item for customer. Only 6 months of order history. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70238413
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: 120
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 888
factor_x_18_mth_number_orders: 0
current_month_number_orders: 6
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: 2012-09-25
report_time: 11.00.19
document_type: SO
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 15226.799999999999
comments:
New item for customer. First month of orders. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70238353
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 52000270
ship_to_customer_name: AMERISOURCEBERGEN DRUG CO,WILLIAMSTON,MI
dea_number: NA
item_number: 0406800312
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 18
factor_x_18_mth_qty_avg: 117
current_month_order_qty: 126
factor_x_18_mth_number_orders: 12
current_month_number_orders: 8
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: 2012-09-25
report_time: 07.45.02
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 1209.5999999999999
comments:
New item for customer. Only 6 months of order history. Not unreasonable quantity, pattern and/or frequency.


order_number: 70223152
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: NA
ship_to_customer: 52000426
ship_to_customer_name: CARDINAL HEALTH,AURORA,IL
dea_number: NA
item_number: 051201
item_description: OXY/APAP 5/325 TABLETS USP
item_description2: NA
quantity_ordered: 288
factor_x_18_mth_qty_avg: 548912.00100000005
current_month_order_qty: 300060
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: 2012-03-22
report_time: 12.00.05
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 1632.96
comments:
Not unreasonable quantity, pattern and/or frequency.  Orders are shipping to different DCs.; Release


order_number: 70228695
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: 053205
item_description: OXY/APAP 5/500 CAPS USP
item_description2: NA
quantity_ordered: 90
factor_x_18_mth_qty_avg: 186.999
current_month_order_qty: 294
factor_x_18_mth_number_orders: 6
current_month_number_orders: 3
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: 2012-05-24
report_time: 12.15.02
document_type: SO
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 4410
comments:
Not unreasonable quantity, pattern and/or frequency.; MCSC&DGRC grant JMB Final Release power in their absence.


order_number: 70229037
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: 051201
item_description: OXY/APAP 5/325 TABLETS USP
item_description2: NA
quantity_ordered: 5760
factor_x_18_mth_qty_avg: 3360
current_month_order_qty: 5760
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: 10.30.03
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 15609.6
comments:
5/31 - Email to L. Cardetti asking for explanation why order is higher than usual - Lisa responded Kaiser is trying to build safety stock and transistioning more to direct wholesalers vs indirect wholesalers.  Gail had follow up question of what Bill To Acct# Lisa is using because her data is not matching up with SOM data. 6/4/12 Sent follow up e-mail.
Per 6/4/12 response from L. Cardetti, her analysis demonstrating that Kaiser's combined direct & indirect purchases of this sku are not increasing is for total Kaiser buying group code B05005.  Approve this order for release.; Release; Release


order_number: 70231375
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: NA
ship_to_customer: 548995
ship_to_customer_name: H D SMITH WHOLESALE DRUG CO,KEARNY,NJ
dea_number: NA
item_number: 051262
item_description: OXY/APAP 5/325 TABLETS USP
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 1536
current_month_order_qty: 1824
factor_x_18_mth_number_orders: 21
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: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-06-27
report_time: 04.49.40
document_type: SZ
line_number: 7
business_unit: PDS0200
uom: BX
extended_price: 513.36
comments:
Most orders shipping to different DCs. While overall order quantity is higher than normal, does not deem excessive. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70232494
order_held: Y
hold_code: U2
bill_to_customer: 50043581
bill_to_customer_name: MIAMI LUKEN INC,SPRINGBORO,OH
segment: NA
ship_to_customer: 52001390
ship_to_customer_name: MIAMI LUKEN INC,SPRINGBORO,OH
dea_number: NA
item_number: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: NA
quantity_ordered: 120
factor_x_18_mth_qty_avg: 80.001000000000005
current_month_order_qty: 120
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: 2012-07-12
report_time: 11.53.47
document_type: SO
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 5932.8
comments:
Order quantity is monthly allocation limit.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70233853
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: NA
ship_to_customer: 689610
ship_to_customer_name: MCKESSON COPRORATION,OLIVE BRANCH,MS
dea_number: NA
item_number: 052201
item_description: OXY/APAP 7.5/325 TABLETS USP
item_description2: NA
quantity_ordered: 6336
factor_x_18_mth_qty_avg: 12924
current_month_order_qty: 19008
factor_x_18_mth_number_orders: 9
current_month_number_orders: 5
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: 2012-07-30
report_time: 17.30.03
document_type: SZ
line_number: 7
business_unit: PDS0200
uom: BT
extended_price: 301023.35999999999
comments:
SKU is listed on MultiSource Preferred, but not OneStop.  If inventory is NA through OneStop, MultiSource may pick up. This is believed to be the case. Recommend release.; Release


order_number: 70235742
order_held: Y
hold_code: U2
bill_to_customer: 50043581
bill_to_customer_name: MIAMI LUKEN INC,SPRINGBORO,OH
segment: NA
ship_to_customer: 52001390
ship_to_customer_name: MIAMI LUKEN INC,SPRINGBORO,OH
dea_number: NA
item_number: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: NA
quantity_ordered: 120
factor_x_18_mth_qty_avg: 99.998999999999995
current_month_order_qty: 120
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: 2012-08-23
report_time: 11.27.41
document_type: SO
line_number: 6
business_unit: PDS0200
uom: BT
extended_price: 5932.8
comments:
Order quantity is their allocation limit. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70237151
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: NA
ship_to_customer: 521977
ship_to_customer_name: H D SMITH,STRATHAM,NH
dea_number: NA
item_number: 6647958210
item_description: ROXICODONE 30MG 100CT BOTTLE
item_description2: NA
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: 3
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: 2012-09-10
report_time: 10.00.04
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 2987.52
comments:
New item for customer. First month of orders. Not unreasonable quantity, pattern and/or frequency.; MCSC&DGRC grant JMB Final Release power in their absence.


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.; MCSC&DGRC grant JMB Final Release power in their absence.


order_number: 70237560
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: NA
ship_to_customer: 52002082
ship_to_customer_name: SMITH DRUG COMPANY,SPARTANBURG,SC
dea_number: NA
item_number: 6647958210
item_description: ROXICODONE 30MG 100CT BOTTLE
item_description2: NA
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: 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: 2012-09-14
report_time: 13.30.08
document_type: SZ
line_number: 16
business_unit: PDS0200
uom: BT
extended_price: 2987.52
comments:
New item.  Not unreasonable quantity, pattern and/or frequency.  Shipping to individual DC's; Release; Release


order_number: 70238490
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: NA
ship_to_customer: 580250
ship_to_customer_name: MCKESSON CORPORATION,AURORA,CO
dea_number: NA
item_number: 6647958110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 192
factor_x_18_mth_qty_avg: 1080
current_month_order_qty: 576
factor_x_18_mth_number_orders: 3
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: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-09-26
report_time: 09.45.03
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 24362.880000000001
comments:
New item for customer. Second month of orders. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70221778
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: NA
ship_to_customer: 494479
ship_to_customer_name: MCKESSON CORP DC170,TOLLESON,AZ
dea_number: NA
item_number: 35705
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 660
factor_x_18_mth_qty_avg: 98133
current_month_order_qty: 12540
factor_x_18_mth_number_orders: 18
current_month_number_orders: 19
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: 2012-03-07
report_time: 08.15.06
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 15978.6
comments:
MCK has placed 29 orders MTD for item 035705.  Each order has been placed to ship to a different MCK DC.  Each individual order does not exceed Qty Threshold Limit flags.


order_number: 70222134
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: 035705
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 3960
factor_x_18_mth_qty_avg: 98133
current_month_order_qty: 18840
factor_x_18_mth_number_orders: 18
current_month_number_orders: 30
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: 2012-03-12
report_time: 08.30.03
document_type: SZ
line_number: 24
business_unit: PDS0200
uom: BT
extended_price: 95871.6
comments:
MCK has placed 30 individual orders MTD for item 035705.  The MTD total order quantity does not exceed their one month avg. or the Qty Threshold.; Release


order_number: 70222344
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: NA
ship_to_customer: 52001541
ship_to_customer_name: MCKESSON CORPORATION,MEMPHIS,TN
dea_number: NA
item_number: 035705
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 1320
factor_x_18_mth_qty_avg: 98133
current_month_order_qty: 20820
factor_x_18_mth_number_orders: 18
current_month_number_orders: 31
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: 2012-03-13
report_time: 16.15.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 31957.200000000001
comments:
MCK has placed 31 individual orders MTD for item 035705.  The MTD total order quantity does not exceed their one month avg. or the Qty Threshold.; Release


order_number: 70222455
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: NA
ship_to_customer: 52002858
ship_to_customer_name: WALMART PHARMACY WAREHOUSE,TIFTON,GA
dea_number: NA
item_number: 036705
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: NA
quantity_ordered: 1494
factor_x_18_mth_qty_avg: 9667.3860000000004
current_month_order_qty: 10626
factor_x_18_mth_number_orders: 18
current_month_number_orders: 3
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: 2012-03-14
report_time: 16.45.02
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 58041.9
comments:
The H/A 10/325 100ct. Bottles had been on backorder.  They are off BO & shipping as soon as inventory is available, however, Walmart is now ordering in 500ct size. J. Bullerdick is in the process of cancelling most of their 100 ct. orders.  It is believed Walmart is trying to stock their stores with 500ct.  This does not appear to be an unusual order.  Should large orders continue to be submitted, this will be re-evaluated from SOM perspective.  Recommending release.; Release


order_number: 70222969
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: 35762
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 4320
factor_x_18_mth_qty_avg: 13719.999
current_month_order_qty: 15912
factor_x_18_mth_number_orders: 12
current_month_number_orders: 12
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: 2012-03-21
report_time: 07.00.06
document_type: SZ
line_number: 12
business_unit: PDS0200
uom: BX
extended_price: 38102.400000000001
comments:
8640 bottles from a 3/15/12 order is included in the monthly total but has NOT shipped because of the backorder situation. This order for 4320 appears to be to be consistent with ordering patterns.; Release; Release


order_number: 70222988
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: NA
ship_to_customer: 650396
ship_to_customer_name: MCKESSON PACKAGING SERVICES,CONCORD,NC
dea_number: NA
item_number: 035705
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 2000
factor_x_18_mth_qty_avg: 98133
current_month_order_qty: 22820
factor_x_18_mth_number_orders: 18
current_month_number_orders: 32
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: 2012-03-21
report_time: 09.00.07
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 48420
comments:
MCK has placed 32 individual orders MTD for item 035705.  The MTD total order quantity does not exceed their one month avg. or the Qty Threshold.; Release


order_number: 70223514
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: 036562
item_description: HYDROCODONE/APAP 5/325 TABS
item_description2: NA
quantity_ordered: 2232
factor_x_18_mth_qty_avg: 5348.0010000000002
current_month_order_qty: 7344
factor_x_18_mth_number_orders: 12
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: 2012-03-27
report_time: 09.15.02
document_type: SZ
line_number: 10
business_unit: PDS0200
uom: BX
extended_price: 66982.320000000007
comments:
Per J. Bullerdick - BO's impacting McKesson ordering patterns - see additional e-mail; Release; Release


order_number: 70223514
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: 035705
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 2640
factor_x_18_mth_qty_avg: 98133
current_month_order_qty: 25460
factor_x_18_mth_number_orders: 18
current_month_number_orders: 33
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: 2012-03-27
report_time: 09.15.02
document_type: SZ
line_number: 22
business_unit: PDS0200
uom: BT
extended_price: 63914.400000000001
comments:
MCK has placed 33 individual orders MTD for item 035705.  The MTD total order quantity does not exceed their one month avg. or the Qty Threshold.; Release; Release


order_number: 70223611
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: 035762
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 864
factor_x_18_mth_qty_avg: 13719.999
current_month_order_qty: 16872
factor_x_18_mth_number_orders: 12
current_month_number_orders: 14
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: Y
hold_description: TIER 2 Hold
report_date: 2012-03-28
report_time: 04.44.51
document_type: SZ
line_number: 16
business_unit: PDS0200
uom: BX
extended_price: 7620.48
comments:
MTD 7 orders have shipped for a total of 2352.  These quantities are less than the 18M Qty or # Orders x 3 factor. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70223772
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: NA
ship_to_customer: 476321
ship_to_customer_name: WALMART PHARM WAREHOUSE 1,ROGERS,AR
dea_number: NA
item_number: 036505
item_description: HYDROCODONE/APAP 5/325 TABS
item_description2: NA
quantity_ordered: 2184
factor_x_18_mth_qty_avg: 17640
current_month_order_qty: 8220
factor_x_18_mth_number_orders: 6
current_month_number_orders: 7
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: 2012-03-29
report_time: 12.15.04
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 65301.599999999999
comments:
Only 2 months of history for this SKU. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70223817
order_held: Y
hold_code: U2
bill_to_customer: 50045243
bill_to_customer_name: MORRIS DICKSON CO LTD,SHREVEPORT,LA
segment: NA
ship_to_customer: 52001568
ship_to_customer_name: MORRIS AND DICKSON CO LLC,SHREVEPORT,LA
dea_number: NA
item_number: 035801
item_description: HYDROCODONE/APAP 7.5/500 TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 10.287000000000001
current_month_order_qty: 12
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: 2012-03-30
report_time: 08.15.04
document_type: SZ
line_number: 9
business_unit: PDS0200
uom: BT
extended_price: 76.92
comments:
Only 7 months of history for this SKU. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70225359
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: 035701
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 17472
factor_x_18_mth_qty_avg: 35169.999000000003
current_month_order_qty: 52416
factor_x_18_mth_number_orders: 15
current_month_number_orders: 3
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: 2012-04-18
report_time: 04.39.49
document_type: SZ
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 80196.479999999996
comments:
Feedback from J Bullerdick and the NAM - Amneal has exited the business for high APAP strengths of Hydro/Apap products - other suppliers experiencing backorders on this product as well as MKG experiencing backorders on 100's and 500's - email on file; Release; Release


order_number: 70226115
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: NA
ship_to_customer: 52002860
ship_to_customer_name: WALMART WAREHOUSE 32,HANFORD,CA
dea_number: NA
item_number: 036305
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: NA
quantity_ordered: 132
factor_x_18_mth_qty_avg: 8196
current_month_order_qty: 810
factor_x_18_mth_number_orders: 6
current_month_number_orders: 7
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: 2012-04-26
report_time: 11.30.04
document_type: SZ
line_number: 5
business_unit: PDS0200
uom: BT
extended_price: 2448.6
comments:
New item for customer.  Six months of data.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70226360
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: NA
ship_to_customer: 52002861
ship_to_customer_name: WALMART PHCY WAREHSE 46,WILLIAMSPORT,MD
dea_number: NA
item_number: 036305
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: NA
quantity_ordered: 264
factor_x_18_mth_qty_avg: 8196
current_month_order_qty: 1074
factor_x_18_mth_number_orders: 6
current_month_number_orders: 8
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: 2012-04-30
report_time: 09.45.03
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 4897.2
comments:
New item for customer.  Only 6 months of history.  Not unreasonable quantity, pattern and/or frequency.; 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.; MCSC&DGRC grant JMB Final Release power in their absence.


order_number: 70226978
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: NA
ship_to_customer: 52001549
ship_to_customer_name: MCKESSON CORPORATION,LIVONIA,MI
dea_number: NA
item_number: 035801
item_description: HYDROCODONE/APAP 7.5/500 TABS
item_description2: NA
quantity_ordered: 612
factor_x_18_mth_qty_avg: 56304
current_month_order_qty: 7464
factor_x_18_mth_number_orders: 9
current_month_number_orders: 10
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: 15.00.05
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 3922.92
comments:
SKU on backorder.  Should the SKU release, orders will ship to individual DCs.  Not unreasonable quantity, pattern and/or frequency.; MCSC&DGRC grant JMB Final Release power in their absence.


order_number: 70227617
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: 035805
item_description: HYDROCODONE/APAP 7.5/500 TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 21531.999
current_month_order_qty: 6360
factor_x_18_mth_number_orders: 12
current_month_number_orders: 26
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: 2012-05-11
report_time: 11.30.03
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 326.64
comments:
SKU on backorder.  Should the SKU release, orders will ship to individual DCs.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70228561
order_held: Y
hold_code: U2
bill_to_customer: 50036401
bill_to_customer_name: KAISER PERMANENTE,LOS ANGELES,CA
segment: NA
ship_to_customer: 52001268
ship_to_customer_name: KAISER PERMANENTE,DOWNEY,CA
dea_number: NA
item_number: 036501
item_description: HYDROCODONE/APAP 5/325 TABS
item_description2: NA
quantity_ordered: 20004
factor_x_18_mth_qty_avg: 25112.001
current_month_order_qty: 30000
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: 2012-05-23
report_time: 11.15.02
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 55011
comments:
Not unreasonable quantity, pattern and/or frequency for this customer.  Customer places large orders per their business model.; Release


order_number: 70228623
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: NA
ship_to_customer: 52002859
ship_to_customer_name: WALMART PHARMACY 28,CRAWFORDSVILLE,IN
dea_number: NA
item_number: 036305
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: NA
quantity_ordered: 48
factor_x_18_mth_qty_avg: 7485.4290000000001
current_month_order_qty: 2382
factor_x_18_mth_number_orders: 9
current_month_number_orders: 12
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: 2012-05-24
report_time: 09.41.15
document_type: SZ
line_number: 6
business_unit: PDS0200
uom: BT
extended_price: 890.4
comments:
Orders shipping to individual DCs.  Not unreasonable quantity, pattern and/or frequency.; MCSC&DGRC grant JMB Final Release power in their absence.


order_number: 70228990
order_held: Y
hold_code: U2
bill_to_customer: 50036411
bill_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,,CA
segment: NA
ship_to_customer: 52001275
ship_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,CA
dea_number: NA
item_number: 036601
item_description: HYDROCODONE/APAP 7.5/325 TABS
item_description2: NA
quantity_ordered: 3192
factor_x_18_mth_qty_avg: 3500.0010000000002
current_month_order_qty: 4164
factor_x_18_mth_number_orders: 3
current_month_number_orders: 3
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: 2012-05-29
report_time: 15.30.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 11172
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; Release


order_number: 70228991
order_held: Y
hold_code: U2
bill_to_customer: 50036411
bill_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,,CA
segment: NA
ship_to_customer: 52001275
ship_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,CA
dea_number: NA
item_number: 036701
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: NA
quantity_ordered: 61188
factor_x_18_mth_qty_avg: 63632.000999999997
current_month_order_qty: 65376
factor_x_18_mth_number_orders: 6
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: 2012-05-29
report_time: 15.30.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 252094.56
comments:
ORDER CANCELLED BY CUSTOMER; 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 Eileen noticed order was cancelled in JDE, sent e-mail to J Bullerdick for confirmation.  6/5/12 Per Jennifer Bullerdick, customer is cancelling order - confirmed order cancelled in JDE


order_number: 70229076
order_held: Y
hold_code: U2
bill_to_customer: 528690
bill_to_customer_name: SUPERVALU INC,TWO HARBORS,MN
segment: NA
ship_to_customer: 528691
ship_to_customer_name: ADVANTAGE LOGISTICS,OGLESBY,IL
dea_number: NA
item_number: 036605
item_description: HYDROCODONE/APAP 7.5/325 TABS
item_description2: NA
quantity_ordered: 216
factor_x_18_mth_qty_avg: 486
current_month_order_qty: 600
factor_x_18_mth_number_orders: 6
current_month_number_orders: 5
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: 14.15.02
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 6771.6
comments:
Not unreasonable quantity, pattern and/or frequency.  Backordered item - Creeping up potentially due to APAP reduction; Release; Release


order_number: 70229157
order_held: Y
hold_code: U2
bill_to_customer: 50036411
bill_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,,CA
segment: NA
ship_to_customer: 52001275
ship_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,CA
dea_number: NA
item_number: 036501
item_description: HYDROCODONE/APAP 5/325 TABS
item_description2: NA
quantity_ordered: 17088
factor_x_18_mth_qty_avg: 15534
current_month_order_qty: 23448
factor_x_18_mth_number_orders: 6
current_month_number_orders: 3
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: 2012-05-31
report_time: 11.57.35
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 46992
comments:
ORDER CANCELLED BY CUSTOMER; Email to J. Bullerdick as to any insight on why quantity is higher than threshold or 18 month ordering history - 6/5/12 Per Jennifer Bullerdick, customer is cancelling order - confirmed in JDE order was cancelled


order_number: 70229169
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: NA
ship_to_customer: 52000411
ship_to_customer_name: CARDINAL HEALTH,ZANESVILLE,OH
dea_number: NA
item_number: 035762
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 48
factor_x_18_mth_qty_avg: 14895.999
current_month_order_qty: 28752
factor_x_18_mth_number_orders: 15
current_month_number_orders: 7
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: 2012-05-31
report_time: 15.45.02
document_type: SO
line_number: 4
business_unit: PDS0200
uom: BX
extended_price: 423.36
comments:
Anticipated increase.  Customer is increasing on hand inventory to 20 days. SKU is on BO.  Unlikely all orders will ship.  Recommending release.; Release; Release


order_number: 70229171
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: NA
ship_to_customer: 52002859
ship_to_customer_name: WALMART PHARMACY 28,CRAWFORDSVILLE,IN
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: 7485.4290000000001
current_month_order_qty: 3066
factor_x_18_mth_number_orders: 9
current_month_number_orders: 17
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: 2012-05-31
report_time: 15.45.02
document_type: SZ
line_number: 5
business_unit: PDS0200
uom: BT
extended_price: 445.2
comments:
Not unreasonable quantity, pattern and/or frequency. Backordered item shipping directly to individual location; Release; Release


order_number: 70231325
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: NA
ship_to_customer: 52000411
ship_to_customer_name: CARDINAL HEALTH,ZANESVILLE,OH
dea_number: NA
item_number: 035762
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 72
factor_x_18_mth_qty_avg: 16788
current_month_order_qty: 24360
factor_x_18_mth_number_orders: 15
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: 2012-06-26
report_time: 10.45.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BX
extended_price: 635.04
comments:
Product on backorder. If all orders were to release, not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70233805
order_held: Y
hold_code: U2
bill_to_customer: 524692
bill_to_customer_name: CVS DC/WAREHOUSE,WOONSOCKET,RI
segment: NA
ship_to_customer: 541165
ship_to_customer_name: CVS PHARMACY INC,LA HABRA,CA
dea_number: NA
item_number: 036305
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: NA
quantity_ordered: 210
factor_x_18_mth_qty_avg: 3600
current_month_order_qty: 1098
factor_x_18_mth_number_orders: 3
current_month_number_orders: 6
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: 2012-07-30
report_time: 10.45.02
document_type: SZ
line_number: 5
business_unit: PDS0200
uom: BT
extended_price: 4042.5
comments:
New item for customer.  Only two months of order history. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70233852
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: NA
ship_to_customer: 689610
ship_to_customer_name: MCKESSON COPRORATION,OLIVE BRANCH,MS
dea_number: NA
item_number: 036001
item_description: HYDROCODONE/APAP 7.5/750 TABS
item_description2: NA
quantity_ordered: 8736
factor_x_18_mth_qty_avg: 19646.001
current_month_order_qty: 21780
factor_x_18_mth_number_orders: 12
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: 2012-07-30
report_time: 16.15.05
document_type: SZ
line_number: 11
business_unit: PDS0200
uom: BT
extended_price: 72246.720000000001
comments:
SKU on BO.  No orders have shipped for the month. If all were to release, not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70234905
order_held: Y
hold_code: U2
bill_to_customer: 50036411
bill_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,,CA
segment: NA
ship_to_customer: 52001276
ship_to_customer_name: KAISER FOUNDATION HOSPITALS,LIVERMORE,CA
dea_number: NA
item_number: 036505
item_description: HYDROCODONE/APAP 5/325 TABS
item_description2: NA
quantity_ordered: 16002
factor_x_18_mth_qty_avg: 9360
current_month_order_qty: 16002
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: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-08-13
report_time: 12.03.58
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 188663.58
comments:
New item for Customer.  Only 5 month of order history. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70235199
order_held: Y
hold_code: U2
bill_to_customer: 50045243
bill_to_customer_name: MORRIS DICKSON CO LTD,SHREVEPORT,LA
segment: NA
ship_to_customer: 52001568
ship_to_customer_name: MORRIS AND DICKSON CO LLC,SHREVEPORT,LA
dea_number: NA
item_number: 036705
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 18
current_month_order_qty: 24
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: 2012-08-17
report_time: 08.15.12
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 1824.6
comments:
New item for customer. Only 2 months of order history. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70236315
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: NA
ship_to_customer: 475972
ship_to_customer_name: H D SMITH WHOLESALE DRUG,POMPANO BCH,FL
dea_number: NA
item_number: 036305
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 623.00099999999998
current_month_order_qty: 696
factor_x_18_mth_number_orders: 36
current_month_number_orders: 21
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: 2012-08-30
report_time: 17.15.01
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 940.56
comments:
It is believed Customer is placing Sept. order early due to Labor Day. Order will be released on 9/4/12. Should Customer place additional order in Sept., algorithm will trip.  Order will not ship until at least 9/4/12 - SKU is on back order; Release; Release


order_number: 70236315
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: NA
ship_to_customer: 475972
ship_to_customer_name: H D SMITH WHOLESALE DRUG,POMPANO BCH,FL
dea_number: NA
item_number: 035801
item_description: HYDROCODONE/APAP 7.5/500 TABS
item_description2: NA
quantity_ordered: 60
factor_x_18_mth_qty_avg: 656.00099999999998
current_month_order_qty: 1092
factor_x_18_mth_number_orders: 33
current_month_number_orders: 15
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: 2012-08-30
report_time: 17.15.01
document_type: SZ
line_number: 5
business_unit: PDS0200
uom: BT
extended_price: 384.6
comments:
It is believed Customer is placing Sept. order early due to Labor Day. Order will be released on 9/4/12. Should Customer place additional order in Sept., algorithm will trip.  Order will not ship until at least 9/4/12; Release; Release


order_number: 70236382
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 52000259
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP,MANSFIELD,MA
dea_number: NA
item_number: 036505
item_description: HYDROCODONE/APAP 5/325 TABS
item_description2: NA
quantity_ordered: 3
factor_x_18_mth_qty_avg: 427.2
current_month_order_qty: 464
factor_x_18_mth_number_orders: 18
current_month_number_orders: 26
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: Y
hold_description: TIER 2 Hold
report_date: 2012-08-31
report_time: 08.45.02
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 450.15
comments:
Not unreasonable quantity, pattern and/or frequency.   Order is not in case quantity CS may have to do maintainence to the order and it will go through the algorithym again; Release; Release


order_number: 70236402
order_held: Y
hold_code: U2
bill_to_customer: 50045243
bill_to_customer_name: MORRIS DICKSON CO LTD,SHREVEPORT,LA
segment: NA
ship_to_customer: 52001568
ship_to_customer_name: MORRIS AND DICKSON CO LLC,SHREVEPORT,LA
dea_number: NA
item_number: 036705
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 18
current_month_order_qty: 48
factor_x_18_mth_number_orders: 3
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: 2012-08-31
report_time: 09.15.03
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 1824.6
comments:
Only 2 mos history - new item for this customer.  Not unreasonable quantity, pattern and/or frequency.; Release; Release


order_number: 70237656
order_held: Y
hold_code: U2
bill_to_customer: 50001331
bill_to_customer_name: ANDA GENERICS,WESTON,FL
segment: NA
ship_to_customer: 52000095
ship_to_customer_name: ANDA INC,WESTON,FL
dea_number: NA
item_number: 036305
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: NA
quantity_ordered: 180
factor_x_18_mth_qty_avg: 282
current_month_order_qty: 324
factor_x_18_mth_number_orders: 6
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: 2012-09-17
report_time: 10.00.04
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 14108.4
comments:
Order quantity and monthly order quantity is higher than past 18 mo average and history.  Email sent to PM J. Bullerdick for additional information.  Jennifer responded stating there have been some market shortages on this product and that our current pricing was yielding more sales, Jennifer recommended release; Release; Release


order_number: 70216387
order_held: Y
hold_code: U2
bill_to_customer: 677638
bill_to_customer_name: ECR PHARMACEUTICALS CO INC,RICHMOND,VA
segment: NA
ship_to_customer: 677639
ship_to_customer_name: ECR PHARMACEUTICALS CO INC,RICHMOND,VA
dea_number: NA
item_number: 0095005401
item_description: TUSSICAPS 5MG/4MG
item_description2: NA
quantity_ordered: 3333
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: 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: 2012-03-01
report_time: 08.45.04
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 67159.95
comments:
Contract Manufacturing order  - Mallinckrodt does not distribute to the market - ECR launch quantities; Release


order_number: 70221268
order_held: Y
hold_code: U2
bill_to_customer: 50018647
bill_to_customer_name: DROGUERIA BETANCES INC,CAGUAS,PR
segment: NA
ship_to_customer: 678981
ship_to_customer_name: DROGUERIA BETANCES INC,CAGUAS,PR
dea_number: NA
item_number: 114601
item_description: METHYLPHENIDATE 20 MG TABS
item_description2: NA
quantity_ordered: 432
factor_x_18_mth_qty_avg: 96
current_month_order_qty: 432
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: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-03-01
report_time: 10.00.13
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 12415.68
comments:
Investigation commenced 11:20 am 3/1/12 w/ Jennifer Bullerdick.  1st followup call & email to JB on 3/2/12 @ 7:58 am.; Release


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 - 3/6/12 McKesson has cancelled the order


order_number: 70221541
order_held: Y
hold_code: U2
bill_to_customer: 503503
bill_to_customer_name: MEDMARK TREATMENT,LEWISVILLE,TX
segment: NA
ship_to_customer: 686904
ship_to_customer_name: AUGUSTA ADDICTION ASSOC,SAVANNAH,GA
dea_number: NA
item_number: 254001
item_description: METHADONE ORANGE TABS, 40MG
item_description2: NA
quantity_ordered: 6
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: 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: 2012-03-05
report_time: 11.00.05
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 120
comments:
New AT clinic customer, no 18mo history - small qty - suggest adding this SKU to the execption list, Meth 40mg ORANGE, AT item only; Release


order_number: 70221719
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: 1596
factor_x_18_mth_qty_avg: 603.99900000000002
current_month_order_qty: 1596
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: 2012-03-06
report_time: 11.45.03
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 424536
comments:
Spoke w/ MCK CSR (Pricella Smith) on 3/7/12 am. To request add'l info on order.  CSR indicated an increase in one customer's business.  Per CSR, customer will order an avg. of 159 per week.  Mallinckrodt asked for documentation regarding add'l customer business.  As of 1:00 CST, Pricella did not have add'l info and was awaiting a MCK analyst to provide info.  JMB spoke to Kevin Vorderstrasse.  He was not aware of increased business, but stated this product has had inventory issues and it was not uncommon for a customer to purchase from a new or different distributor.  3-8-12 - Based on additional information, Mallinckrodt is recommending to release (see UOR file for details).


order_number: 70221882
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: 036301
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: NA
quantity_ordered: 36
factor_x_18_mth_qty_avg: 19.2
current_month_order_qty: 36
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: 2012-03-08
report_time: 09.45.03
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 681.48
comments:
Consistent with past ordering patterns, however, until now have only ordrered a max. qty of 12. No orders have been placed in the last 5 months. Ordering pattern included ordering 12 or 24 total in consecutive months & then ordering nothing for a few months.


order_number: 70221719
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: 798
factor_x_18_mth_qty_avg: 603.99900000000002
current_month_order_qty: 798
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: 2012-03-08
report_time: 15.30.03
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 212268
comments:
Original line item was cancelled and a modifed amount was re-entered (50% of original quantity).  Thrifty White volume - reference 03-06-2012 PM report.; Release


order_number: 70221989
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: NA
ship_to_customer: 52002083
ship_to_customer_name: SMITH DRUG COMPANY,PARAGOULD,AR
dea_number: NA
item_number: 035801
item_description: HYDROCODONE/APAP 7.5/500 TABS
item_description2: NA
quantity_ordered: 72
factor_x_18_mth_qty_avg: 246.858
current_month_order_qty: 288
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: 2012-03-09
report_time: 07.30.03
document_type: SZ
line_number: 11
business_unit: PDS0200
uom: BT
extended_price: 461.52
comments:
Consistent with past ordering patterns. This order is higher than most individual orders, but not excessive and does not exceed their largest one month order total.; 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:
03-14-12: Princella @ McKesson indicated they have had increased business for this product.  She mentioned this should be the normal weekly order amount.  JMB left vm for Kevin V. to see if he has any add'l info.  3-14-12 3:35pm: No add'l info from KV.  Recommend release.  Should MCK's order quantity continue to increase, we will require official written documentation regarding their increase in business.; Release


order_number: 70222341
order_held: Y
hold_code: U2
bill_to_customer: 50017235
bill_to_customer_name: DAKOTA DRUG,ANOKA,MN
segment: NA
ship_to_customer: 52000785
ship_to_customer_name: DAKOTA DRUG INC,FARGO,ND
dea_number: NA
item_number: 833001
item_description: MORPHINE SULFATE ER 30MG TABS
item_description2: NA
quantity_ordered: 48
factor_x_18_mth_qty_avg: 117.999
current_month_order_qty: 132
factor_x_18_mth_number_orders: 9
current_month_number_orders: 6
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: 16.00.05
document_type: SZ
line_number: 7
business_unit: PDS0200
uom: BT
extended_price: 3273.6
comments:
The sum of these orders equates to a 50% increase (MTD) over the previous month's orders.  The previous month's orders were 4X the amount of the month prior.  Up until last month, the order pattern was extremely consistent.  Recommending release, but inquiring with the Business as to why this may be increasing.; Release


order_number: 70222960
order_held: Y
hold_code: U2
bill_to_customer: 50017235
bill_to_customer_name: DAKOTA DRUG,ANOKA,MN
segment: NA
ship_to_customer: 552032
ship_to_customer_name: DAKOTA DRUG INC,ANOKA,MN
dea_number: NA
item_number: 831501
item_description: MORPHINE SULFATE ER 15MG TABS
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 141.999
current_month_order_qty: 156
factor_x_18_mth_number_orders: 9
current_month_number_orders: 8
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: 2012-03-20
report_time: 16.00.03
document_type: SZ
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 915.6
comments:
3-23-12: Per PM, “Dakota Drug recently increased their account base of primary independent pharmacies they service, including 40 pharmacies which they purchased. This is causing the increase in sales.”; Release; 3/23/12: Sent CS email indicating they can release H3 hold.; JMB accidentally released order in JDE at approximately 1:50pm  3-21-12.  Immediately sent a request to CS to continue to hold the orders until investigation complete.  2:00 pm 3-21-12 Per Cheryl Nelson "These have an H3 hold on them until you direct us to release, they will remain on hold."


order_number: 70222950
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: NA
ship_to_customer: 579805
ship_to_customer_name: H D SMITH WHOLESALE DRUG CO,CARSON,CA
dea_number: NA
item_number: 900076
item_description: FENTANYL TTS 100MCG/HR
item_description2: NA
quantity_ordered: 360
factor_x_18_mth_qty_avg: 640.79999999999995
current_month_order_qty: 744
factor_x_18_mth_number_orders: 12
current_month_number_orders: 8
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: 2012-03-20
report_time: 13.15.02
document_type: SZ
line_number: 4
business_unit: PDS0200
uom: BX
extended_price: 49604.4
comments:
3-21-12: Mallinckrodt was awarded secondary position on Distributor's source program.  Increases expected.; Release


order_number: 70223107
order_held: Y
hold_code: U2
bill_to_customer: 50001163
bill_to_customer_name: AUBURN PHARMACEUTICALS,TROY,MI
segment: NA
ship_to_customer: 52000074
ship_to_customer_name: AUBURN PHARMACEUTICALS,TROY,MI
dea_number: NA
item_number: 036505
item_description: HYDROCODONE/APAP 5/325 TABS
item_description2: NA
quantity_ordered: 72
factor_x_18_mth_qty_avg: 99
current_month_order_qty: 120
factor_x_18_mth_number_orders: 6
current_month_number_orders: 3
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: 2012-03-22
report_time: 09.45.05
document_type: SO
line_number: 5
business_unit: PDS0200
uom: BT
extended_price: 10803.6
comments:
New item for Customer with only 2 months ordering history to date. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70223111
order_held: Y
hold_code: U2
bill_to_customer: 50018647
bill_to_customer_name: DROGUERIA BETANCES INC,CAGUAS,PR
segment: NA
ship_to_customer: 678981
ship_to_customer_name: DROGUERIA BETANCES INC,CAGUAS,PR
dea_number: NA
item_number: 114201
item_description: METHYLPHENIDATE 5MG TABS
item_description2: NA
quantity_ordered: 432
factor_x_18_mth_qty_avg: 488.00099999999998
current_month_order_qty: 720
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: 2012-03-22
report_time: 10.00.06
document_type: SO
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 6652.8
comments:
Per the NAM on 3-2-12, "Methylphenidate is on the Puerto Rico Common Wealth Formulary and will have spikes in demand".; Release


order_number: 70223113
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: 12
factor_x_18_mth_qty_avg: 234
current_month_order_qty: 96
factor_x_18_mth_number_orders: 3
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: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-03-22
report_time: 10.00.06
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 185.28
comments:
New item for Customer with only 1 month ordering history to date. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70223163
order_held: Y
hold_code: U2
bill_to_customer: 50017235
bill_to_customer_name: DAKOTA DRUG,ANOKA,MN
segment: NA
ship_to_customer: 552032
ship_to_customer_name: DAKOTA DRUG INC,ANOKA,MN
dea_number: NA
item_number: 036562
item_description: HYDROCODONE/APAP 5/325 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: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-03-22
report_time: 14.00.06
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BX
extended_price: 720.24
comments:
New item for Customer with only 4 months ordering history to date. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70223265
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: NA
ship_to_customer: 608888
ship_to_customer_name: SMITH DRUG COMPANY,VALDOSTA,GA
dea_number: NA
item_number: 114201
item_description: METHYLPHENIDATE 5MG TABS
item_description2: NA
quantity_ordered: 48
factor_x_18_mth_qty_avg: 480
current_month_order_qty: 192
factor_x_18_mth_number_orders: 6
current_month_number_orders: 7
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: 2012-03-23
report_time: 16.15.02
document_type: SZ
line_number: 18
business_unit: PDS0200
uom: BT
extended_price: 739.2
comments:
Order history is sporadic (believed to be due to supply) thus pushing their 18M avg low. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70223508
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: NA
ship_to_customer: 537402
ship_to_customer_name: H D SMITH WHOLESALE DRUG,LOUISVILLE,KY
dea_number: NA
item_number: 905076
item_description: FENTANYL TTS 50MCG/HR
item_description2: NA
quantity_ordered: 72
factor_x_18_mth_qty_avg: 576
current_month_order_qty: 768
factor_x_18_mth_number_orders: 9
current_month_number_orders: 12
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: Y
hold_description: TIER 2 Hold
report_date: 2012-03-27
report_time: 08.45.02
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BX
extended_price: 4559.76
comments:
Per Kevin V. awarded primary position with HD Smith for all strengths of Fentayl TTS; Release; Release


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; Release


order_number: 70223902
order_held: Y
hold_code: U2
bill_to_customer: 50017235
bill_to_customer_name: DAKOTA DRUG,ANOKA,MN
segment: NA
ship_to_customer: 552032
ship_to_customer_name: DAKOTA DRUG INC,ANOKA,MN
dea_number: NA
item_number: 831501
item_description: MORPHINE SULFATE ER 15MG TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 141.999
current_month_order_qty: 252
factor_x_18_mth_number_orders: 9
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: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-03-30
report_time: 15.00.04
document_type: SZ
line_number: 10
business_unit: PDS0200
uom: BT
extended_price: 457.8
comments:
3-23-12: Per PM, “Dakota Drug recently increased their account base of primary independent pharmacies they service, including 40 pharmacies which they purchased. This is causing the increase in sales.”; Release


order_number: 70224074
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: 035705
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 1524
factor_x_18_mth_qty_avg: 1506
current_month_order_qty: 1524
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: 2012-04-02
report_time: 12.45.02
document_type: SZ
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 12329.16
comments:
Mail order Customer. Not unreasonable quantity, pattern and/or frequency. This item is on backorder.; Release


order_number: 70224613
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: 12
factor_x_18_mth_qty_avg: 297
current_month_order_qty: 306
factor_x_18_mth_number_orders: 9
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: 2012-04-09
report_time: 11.59.00
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 185.28
comments:
New item for customer.  Only 2 months history.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70224561
order_held: Y
hold_code: U2
bill_to_customer: 50036411
bill_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,,CA
segment: NA
ship_to_customer: 52001275
ship_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,CA
dea_number: NA
item_number: 048401
item_description: APAP/CODEINE 300/30 TABS
item_description2: NA
quantity_ordered: 6912
factor_x_18_mth_qty_avg: 5016
current_month_order_qty: 7776
factor_x_18_mth_number_orders: 6
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: 2012-04-09
report_time: 10.15.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 55157.760000000002
comments:
Per Kaiser, their membership has increased.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70225072
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: 35701
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 1800
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 2700
factor_x_18_mth_number_orders: 0
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: Y
hold_description: TIER 2 Hold
report_date: 2012-04-13
report_time: 17.00.03
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 3708
comments:
New item for customer.  Second order placed.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70225145
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: 114401
item_description: METHYLPHENIDATE 10 MG TABS
item_description2: NA
quantity_ordered: 600
factor_x_18_mth_qty_avg: 108
current_month_order_qty: 600
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: 2012-04-16
report_time: 09.30.05
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 2874
comments:
Purchasing asked ESI to purchase the 100 ct. bottles as opposed to 1000 ct. due to backorder.  The 18M tablet avg. for the 1000 ct. is 77,333.  The current order for 600 100ct bottles is not excessive.  Recommend release.; Release


order_number: 70225407
order_held: Y
hold_code: U2
bill_to_customer: 50057629
bill_to_customer_name: ROCHESTER DRUG COOPERATIVE
segment: NA
ship_to_customer: 52001924
ship_to_customer_name: ROCHESTER DRUG COOPERATIVE,ROCHESTER,NY
dea_number: NA
item_number: 035701
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 276
factor_x_18_mth_qty_avg: 366
current_month_order_qty: 816
factor_x_18_mth_number_orders: 9
current_month_number_orders: 3
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: 2012-04-18
report_time: 10.45.03
document_type: SZ
line_number: 11
business_unit: PDS0200
uom: BT
extended_price: 1266.8399999999999
comments:
Per J Bullerdick as a result of Amneal exiting the market and other supplier issues, many of our customers are ordering increased amounts of Hydrocodone products from Mallinckrodt - email on file; Release; Release


order_number: 70225415
order_held: Y
hold_code: U2
bill_to_customer: 50001163
bill_to_customer_name: AUBURN PHARMACEUTICALS,TROY,MI
segment: NA
ship_to_customer: 52000074
ship_to_customer_name: AUBURN PHARMACEUTICALS,TROY,MI
dea_number: NA
item_number: 114401
item_description: METHYLPHENIDATE 10 MG TABS
item_description2: NA
quantity_ordered: 144
factor_x_18_mth_qty_avg: 72
current_month_order_qty: 216
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: 2012-04-18
report_time: 11.20.13
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 2581.92
comments:
Per K Vorderstrasse Auburn is part of Premier Buying Group of which we have recently been awarded the contract for Methylphenidate products - this is their first order against the contract and not unusual qty; Release; Release


order_number: 70225576
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: 1404
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 1404
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: 2012-04-19
report_time: 16.00.11
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 16960.32
comments:
Per J Bullerdick new business we won on a bid - these are their initial stock quantities; Release; Release


order_number: 70225658
order_held: Y
hold_code: U2
bill_to_customer: 50017235
bill_to_customer_name: DAKOTA DRUG,ANOKA,MN
segment: NA
ship_to_customer: 552032
ship_to_customer_name: DAKOTA DRUG INC,ANOKA,MN
dea_number: NA
item_number: 036601
item_description: HYDROCODONE/APAP 7.5/325 TABS
item_description2: NA
quantity_ordered: 36
factor_x_18_mth_qty_avg: 24
current_month_order_qty: 48
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: 2012-04-20
report_time: 14.00.05
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 1220.4000000000001
comments:
New item for customer.  Only 6 months of ordering history.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70225836
order_held: Y
hold_code: U2
bill_to_customer: 616771
bill_to_customer_name: GOLDEN STATE MEDICAL SUPPLY,CAMARILLO,CA
segment: NA
ship_to_customer: 616772
ship_to_customer_name: GOLDEN STATE MEDICAL SUPPLY,CAMARILLO,CA
dea_number: NA
item_number: 036505
item_description: HYDROCODONE/APAP 5/325 TABS
item_description2: NA
quantity_ordered: 432
factor_x_18_mth_qty_avg: 5658
current_month_order_qty: 2592
factor_x_18_mth_number_orders: 3
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: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-04-23
report_time: 14.00.04
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 15984
comments:
New item for customer.  Six months ordering history.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70225840
order_held: Y
hold_code: U2
bill_to_customer: 50057629
bill_to_customer_name: ROCHESTER DRUG COOPERATIVE
segment: NA
ship_to_customer: 52001924
ship_to_customer_name: ROCHESTER DRUG COOPERATIVE,ROCHESTER,NY
dea_number: NA
item_number: 0406800330
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 162
factor_x_18_mth_number_orders: 0
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: Y
hold_description: TIER 2 Hold
report_date: 2012-04-23
report_time: 14.30.02
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 198
comments:
New item for customer.  First month ordering.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70226037
order_held: Y
hold_code: U2
bill_to_customer: 679239
bill_to_customer_name: MEIJER INC,GRAND RAPIDS,MI
segment: NA
ship_to_customer: 679240
ship_to_customer_name: MEIJER INC,GRAND RAPIDS,MI
dea_number: NA
item_number: 036005
item_description: HYDROCODONE/APAP 7.5/750 TABS
item_description2: NA
quantity_ordered: 1392
factor_x_18_mth_qty_avg: 432
current_month_order_qty: 1392
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: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-04-25
report_time: 12.15.07
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 19362.72
comments:
New item for customer.  Only 5 months of data.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70226023
order_held: Y
hold_code: U2
bill_to_customer: 50017709
bill_to_customer_name: NEW DIRECTIONS TREAT SERVICES,BETHLEHEM,
segment: NA
ship_to_customer: 52000752
ship_to_customer_name: NEW DIRECTIONS TRT SERVICES,BETHLEHEM,PA
dea_number: NA
item_number: 151057
item_description: METHADONE HCL PWDR USP
item_description2: NA
quantity_ordered: 54
factor_x_18_mth_qty_avg: 63.332999999999998
current_month_order_qty: 66
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: 2012-04-25
report_time: 11.15.01
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 13500
comments:
Narcotic Treatment Program.  CS requesting release ASAP.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70226101
order_held: Y
hold_code: U2
bill_to_customer: 50057629
bill_to_customer_name: ROCHESTER DRUG COOPERATIVE
segment: NA
ship_to_customer: 52001924
ship_to_customer_name: ROCHESTER DRUG COOPERATIVE,ROCHESTER,NY
dea_number: NA
item_number: 035701
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 96
factor_x_18_mth_qty_avg: 366
current_month_order_qty: 912
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: 2012-04-26
report_time: 10.53.09
document_type: SZ
line_number: 12
business_unit: PDS0200
uom: BT
extended_price: 440.64
comments:
Per J Bullerdick as a result of Amneal exiting the market and other supplier issues, many of our customers are ordering increased amounts of Hydrocodone products from Mallinckrodt - email on file; Release


order_number: 70226342
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: 0406800330
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 444
factor_x_18_mth_qty_avg: 1044
current_month_order_qty: 1284
factor_x_18_mth_number_orders: 9
current_month_number_orders: 3
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: 2012-04-30
report_time: 08.45.03
document_type: SZ
line_number: 9
business_unit: PDS0200
uom: BT
extended_price: 7326
comments:
New item for customer.  Only 1 month of history.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70226401
order_held: Y
hold_code: U2
bill_to_customer: 679239
bill_to_customer_name: MEIJER INC,GRAND RAPIDS,MI
segment: NA
ship_to_customer: 679240
ship_to_customer_name: MEIJER INC,GRAND RAPIDS,MI
dea_number: NA
item_number: 036005
item_description: HYDROCODONE/APAP 7.5/750 TABS
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 432
current_month_order_qty: 1416
factor_x_18_mth_number_orders: 3
current_month_number_orders: 2
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: Y
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-04-30
report_time: 13.45.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 333.84
comments:
New item for customer.  Only 5 months of history.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70226560
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: NA
ship_to_customer: 52001528
ship_to_customer_name: MCKESSON DRUG CO,SALT LAKE CITY,UT
dea_number: NA
item_number: 114201
item_description: METHYLPHENIDATE 5MG TABS
item_description2: NA
quantity_ordered: 276
factor_x_18_mth_qty_avg: 23871.273000000001
current_month_order_qty: 2256
factor_x_18_mth_number_orders: 6
current_month_number_orders: 7
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: 2012-05-01
report_time: 16.00.12
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 4250.3999999999996
comments:
SKU released from backorder.  Shipping to individual DCs.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70227309
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: NA
ship_to_customer: 52001549
ship_to_customer_name: MCKESSON CORPORATION,LIVONIA,MI
dea_number: NA
item_number: 831501
item_description: MORPHINE SULFATE ER 15MG TABS
item_description2: NA
quantity_ordered: 600
factor_x_18_mth_qty_avg: 56877.999000000003
current_month_order_qty: 11844
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: 2012-05-08
report_time: 15.00.08
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 22890
comments:
Orders scheduled to ship to individual DCs.  Not unreasonable quantity, pattern and/or frequency.; MCSC&DGRC grant JMB Final Release power in their absence.


order_number: 70227330
order_held: Y
hold_code: U2
bill_to_customer: 570229
bill_to_customer_name: BASHAS INC,CHANDLER,AZ
segment: NA
ship_to_customer: 570230
ship_to_customer_name: BASHAS PHARMACY INC,CHANDLER,AZ
dea_number: NA
item_number: 035805
item_description: HYDROCODONE/APAP 7.5/500 TABS
item_description2: NA
quantity_ordered: 18
factor_x_18_mth_qty_avg: 9
current_month_order_qty: 18
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: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-05-08
report_time: 16.15.04
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 294.12
comments:
New item for customer.  Only 2 months of order history.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70227318
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: NA
ship_to_customer: 52002078
ship_to_customer_name: H D SMITH WHSE DRUG CO,SPRINGFIELD,IL
dea_number: NA
item_number: 905076
item_description: FENTANYL TTS 50MCG/HR
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 892.8
current_month_order_qty: 1056
factor_x_18_mth_number_orders: 12
current_month_number_orders: 12
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: 2012-05-08
report_time: 15.15.02
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BX
extended_price: 1519.92
comments:
Orders scheduled to ship to individual DCs.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70227333
order_held: Y
hold_code: U2
bill_to_customer: 679239
bill_to_customer_name: MEIJER INC,GRAND RAPIDS,MI
segment: NA
ship_to_customer: 679240
ship_to_customer_name: MEIJER INC,GRAND RAPIDS,MI
dea_number: NA
item_number: 036005
item_description: HYDROCODONE/APAP 7.5/750 TABS
item_description2: NA
quantity_ordered: 1392
factor_x_18_mth_qty_avg: 360
current_month_order_qty: 1392
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: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-05-08
report_time: 16.30.03
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 19362.72
comments:
New item for customer.  Only 6 months of order history.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70227946
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: NA
ship_to_customer: 52002078
ship_to_customer_name: H D SMITH WHSE DRUG CO,SPRINGFIELD,IL
dea_number: NA
item_number: 905076
item_description: FENTANYL TTS 50MCG/HR
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 892.8
current_month_order_qty: 1104
factor_x_18_mth_number_orders: 12
current_month_number_orders: 14
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: Y
hold_description: TIER 2 Hold
report_date: 2012-05-15
report_time: 15.45.02
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BX
extended_price: 1519.92
comments:
Not all orders shipped to the same DC.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70228037
order_held: Y
hold_code: U2
bill_to_customer: 570229
bill_to_customer_name: BASHAS INC,CHANDLER,AZ
segment: NA
ship_to_customer: 570230
ship_to_customer_name: BASHAS PHARMACY INC,CHANDLER,AZ
dea_number: NA
item_number: 035705
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 48
factor_x_18_mth_qty_avg: 126
current_month_order_qty: 48
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: 2012-05-16
report_time: 15.45.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 579.84
comments:
New item for customer.  Only 2 months of history.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70228817
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: 114201
item_description: METHYLPHENIDATE 5MG TABS
item_description2: NA
quantity_ordered: 2964
factor_x_18_mth_qty_avg: 26741.454000000002
current_month_order_qty: 15384
factor_x_18_mth_number_orders: 6
current_month_number_orders: 30
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: 2012-05-25
report_time: 10.45.03
document_type: SZ
line_number: 30
business_unit: PDS0200
uom: BT
extended_price: 45645.599999999999
comments:
Not unreasonable quantity, pattern and/or frequency.; Release; Agree; Order released based on review by ELS in absence of other team members


order_number: 70228912
order_held: Y
hold_code: U2
bill_to_customer: 495360
bill_to_customer_name: PUBLIX ORLANDO PHARMACY,LAKELAND,FL
segment: NA
ship_to_customer: 495371
ship_to_customer_name: PUBLIX ORLANDO PHARMACY WHSE,ORLANDO,FL
dea_number: NA
item_number: 036201
item_description: HYDROCODONE/APAP 10/660 TABS
item_description2: NA
quantity_ordered: 120
factor_x_18_mth_qty_avg: 582
current_month_order_qty: 408
factor_x_18_mth_number_orders: 3
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: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-05-29
report_time: 08.25.02
document_type: SZ
line_number: 7
business_unit: PDS0200
uom: BT
extended_price: 1200
comments:
Only 6 months of orders for this customer. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70228975
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: 1236
factor_x_18_mth_qty_avg: 4212
current_month_order_qty: 2472
factor_x_18_mth_number_orders: 3
current_month_number_orders: 3
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: 2012-05-29
report_time: 12.00.07
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 14930.88
comments:
Only 1 month of orders for this customer. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70228975
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: 035805
item_description: HYDROCODONE/APAP 7.5/500 TABS
item_description2: NA
quantity_ordered: 348
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 348
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: 2012-05-29
report_time: 12.00.07
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 4945.08
comments:
First order of this SKU for this customer. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70229080
order_held: Y
hold_code: U2
bill_to_customer: 570229
bill_to_customer_name: BASHAS INC,CHANDLER,AZ
segment: NA
ship_to_customer: 570230
ship_to_customer_name: BASHAS PHARMACY INC,CHANDLER,AZ
dea_number: NA
item_number: 035805
item_description: HYDROCODONE/APAP 7.5/500 TABS
item_description2: NA
quantity_ordered: 18
factor_x_18_mth_qty_avg: 9
current_month_order_qty: 36
factor_x_18_mth_number_orders: 3
current_month_number_orders: 2
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: Y
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: 15.30.03
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 294.12
comments:
Not unreasonable quantity, pattern and/or frequency. Only 2 months history, new customer; Release; Release


order_number: 70229084
order_held: Y
hold_code: U2
bill_to_customer: 50001197
bill_to_customer_name: AMERICAN HEALTH PACKAGING,COLUMBUS,OH
segment: NA
ship_to_customer: 52000081
ship_to_customer_name: AMERISOURCE HLTH SVCES CORP,COLUMBUS,OH
dea_number: NA
item_number: 996001
item_description: TEMAZEPAM 7.5MG CAP
item_description2: NA
quantity_ordered: 216
factor_x_18_mth_qty_avg: 21.6
current_month_order_qty: 216
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: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-05-30
report_time: 15.45.01
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 150299.28
comments:
6/1/12-Per Ryan Dunehew AHP new business for Temazepam 7.5mg capsules - justification on file; Release; Release


order_number: 70229144
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: 147301
item_description: METHYLPHENIDATE ER 20 MG TABS
item_description2: NA
quantity_ordered: 636
factor_x_18_mth_qty_avg: 9769.0920000000006
current_month_order_qty: 10704
factor_x_18_mth_number_orders: 9
current_month_number_orders: 7
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: 2012-05-31
report_time: 11.30.03
document_type: SO
line_number: 9
business_unit: PDS0200
uom: BT
extended_price: 41747.040000000001
comments:
Not unreasonable quantity, pattern and/or frequency.  Backordered item - market shortages/demand mgmt; Release; Release


order_number: 70229384
order_held: Y
hold_code: U2
bill_to_customer: 50045243
bill_to_customer_name: MORRIS DICKSON CO LTD,SHREVEPORT,LA
segment: NA
ship_to_customer: 52001568
ship_to_customer_name: MORRIS AND DICKSON CO LLC,SHREVEPORT,LA
dea_number: NA
item_number: 114401
item_description: METHYLPHENIDATE 10 MG TABS
item_description2: NA
quantity_ordered: 96
factor_x_18_mth_qty_avg: 85.091999999999999
current_month_order_qty: 96
factor_x_18_mth_number_orders: 6
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: 2012-06-04
report_time: 10.00.04
document_type: SO
line_number: 5
business_unit: PDS0200
uom: BT
extended_price: 1721.28
comments:
Not unreasonable quantity, pattern and/or frequency.  Market shortage on this item; Release; Release


order_number: 70229716
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: 896101
item_description: DEXTROAMPHETAMINE ER 10MG CAPS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 36
current_month_order_qty: 360
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: 2012-06-07
report_time: 12.15.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 4371.3599999999997
comments:
New item for customer.  Only one month of history.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70229845
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: 5814
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: 2012-06-08
report_time: 15.45.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 9857.2800000000007
comments:
New item for customer.  Only 2 months of order history. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70229959
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 52000308
ship_to_customer_name: AMERISOURCEBERGEN DRUG COR,GLEN ALLEN,VA
dea_number: NA
item_number: 0406800330
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 90
factor_x_18_mth_qty_avg: 3888
current_month_order_qty: 630
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: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-06-11
report_time: 09.00.04
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 1485
comments:
Most orders for this Item shipping to individual DCs.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70230095
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 481873
ship_to_customer_name: AMERISOURCEBERGEN,KANSAS CITY,MO
dea_number: NA
item_number: 0406800330
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 48
factor_x_18_mth_qty_avg: 4278
current_month_order_qty: 678
factor_x_18_mth_number_orders: 12
current_month_number_orders: 14
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: 2012-06-12
report_time: 08.44.41
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 792
comments:
New item for customer.  Only 4 months of ordering history.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70230095
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 481873
ship_to_customer_name: AMERISOURCEBERGEN,KANSAS CITY,MO
dea_number: NA
item_number: 0406800312
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 6
factor_x_18_mth_qty_avg: 84
current_month_order_qty: 36
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: 2012-06-12
report_time: 08.44.41
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 403.2
comments:
New item for customer.  Only 1 month of ordering history.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70230679
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 52000305
ship_to_customer_name: AMERISOURCEBERGEN CORP,SACRAMENTO,CA
dea_number: NA
item_number: 0406800330
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 4278
current_month_order_qty: 1104
factor_x_18_mth_number_orders: 12
current_month_number_orders: 23
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: 2012-06-19
report_time: 08.58.54
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 198
comments:
New item for customer.  Only 3 months of history. Most orders for this Item shipping to individual DCs.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70230697
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 52000270
ship_to_customer_name: AMERISOURCEBERGEN DRUG CO,WILLIAMSTON,MI
dea_number: NA
item_number: 0406800330
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 102
factor_x_18_mth_qty_avg: 4278
current_month_order_qty: 1206
factor_x_18_mth_number_orders: 12
current_month_number_orders: 24
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: 2012-06-19
report_time: 09.15.02
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 1683
comments:
New item for customer.  Only 3 months of history. Most orders for this Item shipping to individual DCs.  Not unreasonable quantity, pattern and/or frequency.; Release; Release


order_number: 70230912
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 52000238
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORPORATION,THORO
dea_number: NA
item_number: 0406800315
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 2838
factor_x_18_mth_qty_avg: 8160
current_month_order_qty: 8868
factor_x_18_mth_number_orders: 15
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: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-06-21
report_time: 08.15.08
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 25542
comments:
New item for customer.  Only 3 months of ordering history.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70230919
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 52000251
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP,PADUCAH,KY
dea_number: NA
item_number: 0406800330
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 4716
current_month_order_qty: 1218
factor_x_18_mth_number_orders: 15
current_month_number_orders: 25
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: 2012-06-21
report_time: 08.28.14
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 198
comments:
New item for customer.  Only 3 months of ordering history. Most orders shipping to different DCs. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70231059
order_held: Y
hold_code: U2
bill_to_customer: 50090240
bill_to_customer_name: RICHIE PHARMACAL CO., INC.,GLASGOW,KY
segment: NA
ship_to_customer: 559635
ship_to_customer_name: RICHIE PHARMACAL LLC,GLASGOW,KY
dea_number: NA
item_number: 036105
item_description: HYDROCODONE/APAP 10/650 TABS
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 54
current_month_order_qty: 60
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: 2012-06-22
report_time: 12.28.40
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 777.84
comments:
Not unreasonable quantity, pattern and/or frequency.  New customer - only 4 mos history; Release; Release


order_number: 70231070
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 52000252
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP,ROANOKE,TX
dea_number: NA
item_number: 0406800315
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 30
factor_x_18_mth_qty_avg: 8160
current_month_order_qty: 8898
factor_x_18_mth_number_orders: 15
current_month_number_orders: 6
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: 2012-06-22
report_time: 14.30.03
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 270
comments:
Not unreasonable quantity, pattern and/or frequency.  New item - only 4 mos history - shipping to individual DC's; Release; Release


order_number: 70231176
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: 838001
item_description: MORPHINE SULFATE ER 60MG TABS
item_description2: NA
quantity_ordered: 4632
factor_x_18_mth_qty_avg: 29186.001
current_month_order_qty: 33840
factor_x_18_mth_number_orders: 18
current_month_number_orders: 3
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: 2012-06-25
report_time: 09.45.03
document_type: SZ
line_number: 28
business_unit: PDS0200
uom: BT
extended_price: 614017.92000000004
comments:
Product just released from backorder. Customer order quantites are variable (possibly due to supply). Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70231176
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: 832001
item_description: MORPHINE SULFATE ER 200MG TABS
item_description2: NA
quantity_ordered: 936
factor_x_18_mth_qty_avg: 1887.999
current_month_order_qty: 2640
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: 2012-06-25
report_time: 09.45.03
document_type: SZ
line_number: 31
business_unit: PDS0200
uom: BT
extended_price: 308327.76
comments:
SKU on backorder.  Should all orders release, not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70231288
order_held: Y
hold_code: U2
bill_to_customer: 495360
bill_to_customer_name: PUBLIX ORLANDO PHARMACY,LAKELAND,FL
segment: NA
ship_to_customer: 495371
ship_to_customer_name: PUBLIX ORLANDO PHARMACY WHSE,ORLANDO,FL
dea_number: NA
item_number: 036201
item_description: HYDROCODONE/APAP 10/660 TABS
item_description2: NA
quantity_ordered: 120
factor_x_18_mth_qty_avg: 540
current_month_order_qty: 684
factor_x_18_mth_number_orders: 3
current_month_number_orders: 6
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: Y
hold_description: TIER 2 Hold
report_date: 2012-06-26
report_time: 09.23.42
document_type: SZ
line_number: 5
business_unit: PDS0200
uom: BT
extended_price: 1380
comments:
New item for customer.  Only 7 months of order history. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70231375
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: NA
ship_to_customer: 548995
ship_to_customer_name: H D SMITH WHOLESALE DRUG CO,KEARNY,NJ
dea_number: NA
item_number: 905076
item_description: FENTANYL TTS 50MCG/HR
item_description2: NA
quantity_ordered: 96
factor_x_18_mth_qty_avg: 1178.181
current_month_order_qty: 1968
factor_x_18_mth_number_orders: 15
current_month_number_orders: 19
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: Y
hold_description: TIER 2 Hold
report_date: 2012-06-27
report_time: 04.49.40
document_type: SZ
line_number: 16
business_unit: PDS0200
uom: BX
extended_price: 6079.68
comments:
Some orders shipping to different DCs. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70231472
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 52000238
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORPORATION,THORO
dea_number: NA
item_number: 0406800315
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 600
factor_x_18_mth_qty_avg: 8160
current_month_order_qty: 9624
factor_x_18_mth_number_orders: 15
current_month_number_orders: 8
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: 2012-06-28
report_time: 07.30.07
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 5400
comments:
New item for customer. Only 3 months of order history. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70231517
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: 0406800312
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 246
factor_x_18_mth_qty_avg: 156
current_month_order_qty: 246
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: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-06-28
report_time: 10.30.05
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 16531.2
comments:
New item for customer.  Only 3 months of order history. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70231528
order_held: Y
hold_code: U2
bill_to_customer: 50089661
bill_to_customer_name: HARVARD DRUG CO,LIVONIA,MI
segment: NA
ship_to_customer: 52003044
ship_to_customer_name: HARVARD DRUG GROUP MI,LIVONIA,MI
dea_number: NA
item_number: 114601
item_description: METHYLPHENIDATE 20 MG TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 28.8
current_month_order_qty: 60
factor_x_18_mth_number_orders: 3
current_month_number_orders: 3
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: 2012-06-28
report_time: 11.15.03
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 344.88
comments:
New item for customer.  Only 5 months of order history. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70231559
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 52000231
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP,ORLANDO,FL
dea_number: NA
item_number: 0406800315
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 84
factor_x_18_mth_qty_avg: 8160
current_month_order_qty: 9708
factor_x_18_mth_number_orders: 15
current_month_number_orders: 9
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: 2012-06-29
report_time: 08.15.03
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 756
comments:
New item for customer.  Only 3 months of orders. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70231593
order_held: Y
hold_code: U2
bill_to_customer: 50054391
bill_to_customer_name: CAREMARK,SCOTTSDALE,AZ
segment: NA
ship_to_customer: 52001867
ship_to_customer_name: CVS CAREMARK,WILKES BARRE,PA
dea_number: NA
item_number: 053201
item_description: OXY/APAP 5/500 CAPS USP
item_description2: NA
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: 3
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: 2012-06-29
report_time: 10.30.02
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 68.400000000000006
comments:
New item for customer.  First month of ordering. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70231737
order_held: Y
hold_code: U2
bill_to_customer: 50017239
bill_to_customer_name: DIK DRUG CO INC,BURR RIDGE,IL
segment: NA
ship_to_customer: 52000723
ship_to_customer_name: DIK DRUG CO INC,BURR RIDGE,IL
dea_number: NA
item_number: 0406800315
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 36
factor_x_18_mth_qty_avg: 24
current_month_order_qty: 36
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: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-07-02
report_time: 12.45.02
document_type: SO
line_number: 6
business_unit: PDS0200
uom: BT
extended_price: 324
comments:
New item for customer.  Only 3 months of orders. Not unreasonable quantity, pattern and/or frequency.; Release; Release


order_number: 70232759
order_held: Y
hold_code: U2
bill_to_customer: 50017235
bill_to_customer_name: DAKOTA DRUG,ANOKA,MN
segment: NA
ship_to_customer: 52000785
ship_to_customer_name: DAKOTA DRUG INC,FARGO,ND
dea_number: NA
item_number: 838001
item_description: MORPHINE SULFATE ER 60MG TABS
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 111.999
current_month_order_qty: 216
factor_x_18_mth_number_orders: 9
current_month_number_orders: 9
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: 2012-07-16
report_time: 15.00.04
document_type: SZ
line_number: 8
business_unit: PDS0200
uom: BT
extended_price: 3181.44
comments:
Orders shipping to two DCs. Not unreasonable quantity, pattern and/or frequency.; MCSC&DGRC grant JMB Final Release power in their absence.


order_number: 70232845
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: 0
current_month_order_qty: 15
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: 2012-07-17
report_time: 11.15.03
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 3450
comments:
No history on this customer for past 18 mos - 2009 JDE shipping history shows this customer did used to order this product and quantity - Recommending release - reactivated customer; Release


order_number: 70232919
order_held: Y
hold_code: U2
bill_to_customer: 50050185
bill_to_customer_name: NORTH CAROLINA MUTUAL DRUG CO INC,DURHAM
segment: NA
ship_to_customer: 52001683
ship_to_customer_name: NC MUTUAL WHOLESALE DRUG CO,DURHAM,NC
dea_number: NA
item_number: 896201
item_description: DEXTROAMPHETAMINE ER 15MG CAPS
item_description2: NA
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: 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: 2012-07-18
report_time: 11.15.04
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 11147.76
comments:
New item for customer.  First month of orders.Not unreasonable quantity, pattern and/or frequency.; MCSC&DGRC grant JMB Final Release power in their absence.


order_number: 70232963
order_held: Y
hold_code: U2
bill_to_customer: 679239
bill_to_customer_name: MEIJER INC,GRAND RAPIDS,MI
segment: NA
ship_to_customer: 679240
ship_to_customer_name: MEIJER INC,GRAND RAPIDS,MI
dea_number: NA
item_number: 035705
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 515
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 779
factor_x_18_mth_number_orders: 0
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: Y
hold_description: TIER 2 Hold
report_date: 2012-07-19
report_time: 05.41.46
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 5623.8
comments:
New item for customer.  First orders for SKU. Not unreasonable quantity, pattern and/or frequency.; MCSC&DGRC grant JMB Final Release power in their absence.


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.; MCSC&DGRC grant JMB Final Release power in their absence.


order_number: 70233451
order_held: Y
hold_code: U2
bill_to_customer: 50050185
bill_to_customer_name: NORTH CAROLINA MUTUAL DRUG CO INC,DURHAM
segment: NA
ship_to_customer: 52001683
ship_to_customer_name: NC MUTUAL WHOLESALE DRUG CO,DURHAM,NC
dea_number: NA
item_number: 896201
item_description: DEXTROAMPHETAMINE ER 15MG CAPS
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 72
factor_x_18_mth_number_orders: 0
current_month_number_orders: 3
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: 2012-07-25
report_time: 11.15.02
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 11147.76
comments:
New item for customer.  First month of orders. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70233571
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: 0406800312
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 84
factor_x_18_mth_qty_avg: 301.5
current_month_order_qty: 186
factor_x_18_mth_number_orders: 3
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: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-07-26
report_time: 11.30.03
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 5644.8
comments:
New item for customer.  Only four months of orders. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70233777
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: NA
ship_to_customer: 52002862
ship_to_customer_name: WALMART PHARMACY WHSE 45,BENTONVILLE,AR
dea_number: NA
item_number: 0406800330
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 66
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 150
factor_x_18_mth_number_orders: 0
current_month_number_orders: 3
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: 2012-07-30
report_time: 09.15.04
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 628.32000000000005
comments:
New item for customer. First month of order history. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70233940
order_held: Y
hold_code: U2
bill_to_customer: 50040437
bill_to_customer_name: LOUISIANA WHOLESALE DRUG CO,SUNSET,LA
segment: NA
ship_to_customer: 52001333
ship_to_customer_name: LOUISIANA WHOLESALE DRUG CO,SUNSET,LA
dea_number: NA
item_number: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: NA
quantity_ordered: 720
factor_x_18_mth_qty_avg: 1419.999
current_month_order_qty: 1440
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: 2012-07-31
report_time: 12.30.05
document_type: SO
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 35596.800000000003
comments:
LA wholesale's allocation is 720 per month.  It is believed they are placing their August order on 7/31/12.  Their August allotment will be reduced to 0.  Recommend release; Release


order_number: 70234381
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: 036105
item_description: HYDROCODONE/APAP 10/650 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: 2012-08-06
report_time: 15.30.03
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 777.84
comments:
New item for customer.  First order; no history. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70234380
order_held: Y
hold_code: U2
bill_to_customer: 50040437
bill_to_customer_name: LOUISIANA WHOLESALE DRUG CO,SUNSET,LA
segment: NA
ship_to_customer: 52001333
ship_to_customer_name: LOUISIANA WHOLESALE DRUG CO,SUNSET,LA
dea_number: NA
item_number: 839001
item_description: MORPHINE SULFATE ER 100MG 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: NA
segment_low: NA
segment_avg: NA
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-08-06
report_time: 15.15.02
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 18840.96
comments:
Item has not been ordered within the last 18 months. \Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70234576
order_held: Y
hold_code: U2
bill_to_customer: 50074628
bill_to_customer_name: WALGREENS,DANVILLE,IL
segment: NA
ship_to_customer: 551117
ship_to_customer_name: WALGREEN CO,JUPITER,FL
dea_number: NA
item_number: 832001
item_description: MORPHINE SULFATE ER 200MG TABS
item_description2: NA
quantity_ordered: 564
factor_x_18_mth_qty_avg: 1827.999
current_month_order_qty: 1956
factor_x_18_mth_number_orders: 18
current_month_number_orders: 5
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: 2012-08-09
report_time: 08.00.06
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 20134.8
comments:
Customer has requested an increase.  The Business has agreed to honor ~1000 per month. Not unreasonable quantity, pattern and/or frequency. Recommend release.; Release


order_number: 70234655
order_held: Y
hold_code: U2
bill_to_customer: 570229
bill_to_customer_name: BASHAS INC,CHANDLER,AZ
segment: NA
ship_to_customer: 570230
ship_to_customer_name: BASHAS PHARMACY INC,CHANDLER,AZ
dea_number: NA
item_number: 035705
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 36
factor_x_18_mth_qty_avg: 187.2
current_month_order_qty: 36
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: 2012-08-09
report_time: 13.15.03
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 434.88
comments:
New item for customer. Only 5 months of order history. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70234661
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: 1080
factor_x_18_mth_qty_avg: 3879
current_month_order_qty: 1080
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: 2012-08-09
report_time: 14.45.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 13046.4
comments:
New item for customer. Only 4 months of order history. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70234575
order_held: Y
hold_code: U2
bill_to_customer: 50074628
bill_to_customer_name: WALGREENS,DANVILLE,IL
segment: NA
ship_to_customer: 551118
ship_to_customer_name: WALGREEN CO,WOODLAND,CA
dea_number: NA
item_number: 832001
item_description: MORPHINE SULFATE ER 200MG TABS
item_description2: NA
quantity_ordered: 876
factor_x_18_mth_qty_avg: 1827.999
current_month_order_qty: 1956
factor_x_18_mth_number_orders: 18
current_month_number_orders: 5
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: 2012-08-13
report_time: 08.15.02
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 31273.200000000001
comments:
The Business has set allocation limits based on supply availability. Full amount will not be shipped. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70234989
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: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: NA
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: 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: 2012-08-14
report_time: 11.30.03
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 1779.84
comments:
This SKU is not currently in this customer's porfolio. DO NOT SHIP. 8/27/12  Order will be cancelled per the Business.


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:
Not unreasonable quantity, pattern and/or frequency.; Release; 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:
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; MCSC&DGRC grant ELS Final Release authorization in their absence.


order_number: 70235165
order_held: Y
hold_code: U2
bill_to_customer: 50017235
bill_to_customer_name: DAKOTA DRUG,ANOKA,MN
segment: NA
ship_to_customer: 52000785
ship_to_customer_name: DAKOTA DRUG INC,FARGO,ND
dea_number: NA
item_number: 0406800330
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 18
factor_x_18_mth_qty_avg: 270
current_month_order_qty: 132
factor_x_18_mth_number_orders: 6
current_month_number_orders: 7
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: 2012-08-16
report_time: 14.45.03
document_type: SZ
line_number: 6
business_unit: PDS0200
uom: BT
extended_price: 297
comments:
Not all orders shipping to the same DC. Not unreasonable quantity, pattern and/or frequency.; MCSC&DGRC grant JMB Final Release power in their absence.


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.; Customer service modified the order amount.  Once changed, U2 hold was removed.


order_number: 70235439
order_held: Y
hold_code: U2
bill_to_customer: 50001163
bill_to_customer_name: AUBURN PHARMACEUTICALS,TROY,MI
segment: NA
ship_to_customer: 52000074
ship_to_customer_name: AUBURN PHARMACEUTICALS,TROY,MI
dea_number: NA
item_number: 035905
item_description: HYDROCODONE/APAP 7.5/650 TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 12
current_month_order_qty: 24
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: 2012-08-20
report_time: 14.45.03
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 316.92
comments:
New item for customer.  Only 6 months of order history. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70235552
order_held: Y
hold_code: U2
bill_to_customer: 50018578
bill_to_customer_name: DMS PHARMACEUTICAL GROUP INC,PARK RIDGE,
segment: NA
ship_to_customer: 52000771
ship_to_customer_name: DMS PHARMACEUTICAL GRP INC,PARK RIDGE,IL
dea_number: NA
item_number: 035705
item_description: HYDROCODONE/APAP 5/500 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: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-08-21
report_time: 15.15.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 581.04
comments:
New item for customer.  No previous ordering history for this SKU. Not unreasonable quantity, pattern and/or frequency.; Release; Release


order_number: 70235615
order_held: Y
hold_code: U2
bill_to_customer: 50073897
bill_to_customer_name: VALLEY WHOLESALE DRUG CO, INC.,STOCKTON,
segment: NA
ship_to_customer: 52002752
ship_to_customer_name: VALLEY WHOLESALE DRUG CO INC,STOCKTON,CA
dea_number: NA
item_number: 036305
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: NA
quantity_ordered: 48
factor_x_18_mth_qty_avg: 72.998999999999995
current_month_order_qty: 84
factor_x_18_mth_number_orders: 6
current_month_number_orders: 3
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: 2012-08-22
report_time: 10.45.02
document_type: SZ
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 3762.24
comments:
Not unreasonable quantity, pattern and/or frequency.  Patterns showing small quantity increases.; Release; Release


order_number: 70236000
order_held: Y
hold_code: U2
bill_to_customer: 531711
bill_to_customer_name: THRIFTY WHITE PHARMACY,PLYMOUTH,MN
segment: NA
ship_to_customer: 684925
ship_to_customer_name: THRIFTY WHITE WARHOUSE 899,PLYMOUTH,MN
dea_number: NA
item_number: 036505
item_description: HYDROCODONE/APAP 5/325 TABS
item_description2: NA
quantity_ordered: 72
factor_x_18_mth_qty_avg: 777
current_month_order_qty: 828
factor_x_18_mth_number_orders: 3
current_month_number_orders: 3
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: 2012-08-27
report_time: 14.00.05
document_type: SO
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 2394
comments:
Thrifty White is affiliated with McKesson. Not unreasonable quantity, pattern and/or frequency.; Release


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: Decision was made to hold all hydro orders from DV Medical until on site visit can occur (late Sept.). Per D. Lohman


order_number: 70236134
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 476242
ship_to_customer_name: AMERISOURCE BERGEN DRUG,ROMEOVILLE,IL
dea_number: NA
item_number: 0406800330
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 240
factor_x_18_mth_qty_avg: 5292
current_month_order_qty: 4566
factor_x_18_mth_number_orders: 45
current_month_number_orders: 46
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: 2012-08-29
report_time: 08.00.04
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 3960
comments:
New item for customer. Only 5 months of order history. Orders shipping to different DCs. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70236113
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: NA
ship_to_customer: 52002078
ship_to_customer_name: H D SMITH WHSE DRUG CO,SPRINGFIELD,IL
dea_number: NA
item_number: 0406800330
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 6
factor_x_18_mth_qty_avg: 240
current_month_order_qty: 402
factor_x_18_mth_number_orders: 6
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: NA
hold_description: TIER 2 Hold
report_date: 2012-08-28
report_time: 16.30.03
document_type: SZ
line_number: 8
business_unit: PDS0200
uom: BT
extended_price: 99
comments:
New item for customer. Only 3 months of order history. Orders shipping to different DCs. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70236295
order_held: Y
hold_code: U2
bill_to_customer: 50073899
bill_to_customer_name: VALUE DRUG CO INC,ALTOONA,PA
segment: NA
ship_to_customer: 52002753
ship_to_customer_name: VALUE DRUG CO INC,ALTOONA,PA
dea_number: NA
item_number: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: NA
quantity_ordered: 1188
factor_x_18_mth_qty_avg: 2277.9989999999998
current_month_order_qty: 2376
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: 2012-08-30
report_time: 11.30.03
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 58734.720000000001
comments:
It is believed Customer is placing Sept. order early due to Labor Day. Order will be released on 9/4/12. Should Customer place additional order in Sept., algorithm will trip.; Release


order_number: 70236333
order_held: Y
hold_code: U2
bill_to_customer: 50014405
bill_to_customer_name: CAPITAL WHOLESALE DRUG CO,GRANDVIEW HEIG
segment: NA
ship_to_customer: 52000629
ship_to_customer_name: CAPITAL WHLSL DRUG,GRANDVIEW HEIGHTS,OH
dea_number: NA
item_number: 048401
item_description: APAP/CODEINE 300/30 TABS
item_description2: NA
quantity_ordered: 60
factor_x_18_mth_qty_avg: 63.999000000000002
current_month_order_qty: 156
factor_x_18_mth_number_orders: 3
current_month_number_orders: 3
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: 2012-08-31
report_time: 07.00.06
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 870
comments:
Per Ryan Dunehew - order is within normal ordering patterns and recommends release - potentially ordering prior to Labor Day holiday - order will not ship prior to 9/4/12; Release; Release


order_number: 70236483
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: 1008
factor_x_18_mth_qty_avg: 3879
current_month_order_qty: 3324
factor_x_18_mth_number_orders: 6
current_month_number_orders: 3
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: 2012-08-31
report_time: 14.30.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 12176.64
comments:
Only 4 mos history - new customer.  Not unreasonable quantity, pattern and/or frequency.; Release; Release


order_number: 70236501
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: NA
ship_to_customer: 52002083
ship_to_customer_name: SMITH DRUG COMPANY,PARAGOULD,AR
dea_number: NA
item_number: 0406800330
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 48
factor_x_18_mth_qty_avg: 1292.4000000000001
current_month_order_qty: 1314
factor_x_18_mth_number_orders: 12
current_month_number_orders: 15
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: 2012-08-31
report_time: 16.15.01
document_type: SZ
line_number: 5
business_unit: PDS0200
uom: BT
extended_price: 792
comments:
New item for customer. Only 6 months of order history. Orders shipping to different DCs. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70236617
order_held: Y
hold_code: U2
bill_to_customer: 50089691
bill_to_customer_name: FRANK KERR CO,NOVI,MI
segment: NA
ship_to_customer: 52003056
ship_to_customer_name: FRANK KERR CO,NOVI,MI
dea_number: NA
item_number: 051201
item_description: OXY/APAP 5/325 TABLETS USP
item_description2: NA
quantity_ordered: 576
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 576
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: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-09-04
report_time: 13.30.05
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 3265.92
comments:
Customer has not ordered item in the last 18 months. Not unreasonable quantity, pattern and/or frequency.; 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.; MCSC&DGRC grant JMB Final Release power in their absence.


order_number: 70237417
order_held: Y
hold_code: U2
bill_to_customer: 50045243
bill_to_customer_name: MORRIS DICKSON CO LTD,SHREVEPORT,LA
segment: NA
ship_to_customer: 52001568
ship_to_customer_name: MORRIS AND DICKSON CO LLC,SHREVEPORT,LA
dea_number: NA
item_number: 991403
item_description: RESTORIL 22.5MG CAP
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 7.2
current_month_order_qty: 12
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: 2012-09-13
report_time: 07.06.44
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 3707.04
comments:
Not unreasonable quantity, pattern and/or frequency.; Release; MCSC&DGRC grant ELS Final Release authority in their absence.


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; MCSC&DGRC grant ELS Final Release authority in their absence.


order_number: 70237450
order_held: Y
hold_code: U2
bill_to_customer: 50057629
bill_to_customer_name: ROCHESTER DRUG COOPERATIVE
segment: NA
ship_to_customer: 52001924
ship_to_customer_name: ROCHESTER DRUG COOPERATIVE,ROCHESTER,NY
dea_number: NA
item_number: 6647958110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: NA
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: 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: 2012-09-13
report_time: 10.15.03
document_type: SO
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 3045.36
comments:
New product.  Not unreasonable quantity, pattern and/or frequency.; Release; MCSC&DGRC grant ELS Final Release authority in their absence.


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:
Through SOM investigation, discovered this order had been inadvertently duplicated by Customer Service in error.  Customer Service has cancelled the order.; Cancelled


order_number: 70237558
order_held: Y
hold_code: U2
bill_to_customer: 50045243
bill_to_customer_name: MORRIS DICKSON CO LTD,SHREVEPORT,LA
segment: NA
ship_to_customer: 52001568
ship_to_customer_name: MORRIS AND DICKSON CO LLC,SHREVEPORT,LA
dea_number: NA
item_number: 0406995903
item_description: TEMAZEPAM 22.5MG CAPSULES
item_description2: NA
quantity_ordered: 120
factor_x_18_mth_qty_avg: 42
current_month_order_qty: 120
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: 2012-09-14
report_time: 13.09.11
document_type: SO
line_number: 1
business_unit: PDS0400
uom: BT
extended_price: 25050
comments:
Per Ryan Dunehew - Customer is ordering several months of shortdated material at a discount as we are unable to supply new material until early 2013 - Email in UOR file; Release; Release


order_number: 70237566
order_held: Y
hold_code: U2
bill_to_customer: 50018578
bill_to_customer_name: DMS PHARMACEUTICAL GROUP INC,PARK RIDGE,
segment: NA
ship_to_customer: 52000771
ship_to_customer_name: DMS PHARMACEUTICAL GRP INC,PARK RIDGE,IL
dea_number: NA
item_number: 035801
item_description: HYDROCODONE/APAP 7.5/500 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: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-09-14
report_time: 16.00.03
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 76.92
comments:
New item for this customer, ordering case quantity.  Not unreasonable quantity, pattern and/or frequency.; Release; Release


order_number: 70237673
order_held: Y
hold_code: U2
bill_to_customer: 686113
bill_to_customer_name: PRIME THERAPEUTICS,SAINT PAUL,MN
segment: NA
ship_to_customer: 686115
ship_to_customer_name: PRIME THERAPEUTICS,ALBUQUERQUE,NM
dea_number: NA
item_number: 996001
item_description: TEMAZEPAM 7.5MG CAP
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 30
current_month_order_qty: 12
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: 2012-09-17
report_time: 10.49.34
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 2280
comments:
6 mo customer history for this SKU.  Not unreasonable quantity, pattern and/or frequency.; Release; Release


order_number: 70237678
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: 036105
item_description: HYDROCODONE/APAP 10/650 TABS
item_description2: NA
quantity_ordered: 48
factor_x_18_mth_qty_avg: 66
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: 2012-09-17
report_time: 10.49.34
document_type: SO
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 1555.68
comments:
Not unreasonable quantity, pattern and/or frequency.  On hold for other SKU on this order; Release; Release


order_number: 70238060
order_held: Y
hold_code: U2
bill_to_customer: 50030079
bill_to_customer_name: OMNICARE DISTRIBUTION CENTER,TOLEDO,OH
segment: NA
ship_to_customer: 495386
ship_to_customer_name: OMNICARE DISTRIBUTION CENTER,TOLEDO,OH
dea_number: NA
item_number: 144501
item_description: METHYLPHENIDATE ER 10 MG 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: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-09-20
report_time: 11.21.24
document_type: SO
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 1206.48
comments:
New item for customer. Only two months of order history. Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70238534
order_held: Y
hold_code: U2
bill_to_customer: 528690
bill_to_customer_name: SUPERVALU INC,TWO HARBORS,MN
segment: NA
ship_to_customer: 528691
ship_to_customer_name: ADVANTAGE LOGISTICS,OGLESBY,IL
dea_number: NA
item_number: 902576
item_description: FENTANYL TTS 25MCG/HR
item_description2: NA
quantity_ordered: 576
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 2424
factor_x_18_mth_number_orders: 0
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: Y
hold_description: TIER 2 Hold
report_date: 2012-09-26
report_time: 13.30.04
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BX
extended_price: 6480
comments:
Order amount falls within segment range (2736 high). Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70226560
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: NA
ship_to_customer: 52001528
ship_to_customer_name: MCKESSON DRUG CO,SALT LAKE CITY,UT
dea_number: NA
item_number: 114201
item_description: METHYLPHENIDATE 5MG TABS
item_description2: NA
quantity_ordered: 276
factor_x_18_mth_qty_avg: 23871.273000000001
current_month_order_qty: 2256
factor_x_18_mth_number_orders: 6
current_month_number_orders: 7
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: 2012-05-01
report_time: 16.00.12
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 4250.3999999999996
comments:
Release; SKU released from backorder.  Shipping to individual DCs.  Not unreasonable quantity, pattern and/or frequency.


order_number: 70227330
order_held: Y
hold_code: U2
bill_to_customer: 570229
bill_to_customer_name: BASHAS INC,CHANDLER,AZ
segment: NA
ship_to_customer: 570230
ship_to_customer_name: BASHAS PHARMACY INC,CHANDLER,AZ
dea_number: NA
item_number: 035805
item_description: HYDROCODONE/APAP 7.5/500 TABS
item_description2: NA
quantity_ordered: 18
factor_x_18_mth_qty_avg: 9
current_month_order_qty: 18
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: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-05-08
report_time: 16.15.04
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 294.12
comments:
Release; New item for customer.  Only 2 months of order history.  Not unreasonable quantity, pattern and/or frequency.


order_number: 70227318
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: NA
ship_to_customer: 52002078
ship_to_customer_name: H D SMITH WHSE DRUG CO,SPRINGFIELD,IL
dea_number: NA
item_number: 905076
item_description: FENTANYL TTS 50MCG/HR
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 892.8
current_month_order_qty: 1056
factor_x_18_mth_number_orders: 12
current_month_number_orders: 12
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: 2012-05-08
report_time: 15.15.02
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BX
extended_price: 1519.92
comments:
Release; Orders scheduled to ship to individual DCs.  Not unreasonable quantity, pattern and/or frequency.


order_number: 70227333
order_held: Y
hold_code: U2
bill_to_customer: 679239
bill_to_customer_name: MEIJER INC,GRAND RAPIDS,MI
segment: NA
ship_to_customer: 679240
ship_to_customer_name: MEIJER INC,GRAND RAPIDS,MI
dea_number: NA
item_number: 036005
item_description: HYDROCODONE/APAP 7.5/750 TABS
item_description2: NA
quantity_ordered: 1392
factor_x_18_mth_qty_avg: 360
current_month_order_qty: 1392
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: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-05-08
report_time: 16.30.03
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 19362.72
comments:
Release; New item for customer.  Only 6 months of order history.  Not unreasonable quantity, pattern and/or frequency.


order_number: 70227617
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: 035805
item_description: HYDROCODONE/APAP 7.5/500 TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 21531.999
current_month_order_qty: 6360
factor_x_18_mth_number_orders: 12
current_month_number_orders: 26
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: 2012-05-11
report_time: 11.30.03
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 326.64
comments:
Release; SKU on backorder.  Should the SKU release, orders will ship to individual DCs.  Not unreasonable quantity, pattern and/or frequency.


order_number: 70227946
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: NA
ship_to_customer: 52002078
ship_to_customer_name: H D SMITH WHSE DRUG CO,SPRINGFIELD,IL
dea_number: NA
item_number: 905076
item_description: FENTANYL TTS 50MCG/HR
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 892.8
current_month_order_qty: 1104
factor_x_18_mth_number_orders: 12
current_month_number_orders: 14
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: Y
hold_description: TIER 2 Hold
report_date: 2012-05-15
report_time: 15.45.02
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BX
extended_price: 1519.92
comments:
Release; Not all orders shipped to the same DC.  Not unreasonable quantity, pattern and/or frequency.


order_number: 70228037
order_held: Y
hold_code: U2
bill_to_customer: 570229
bill_to_customer_name: BASHAS INC,CHANDLER,AZ
segment: NA
ship_to_customer: 570230
ship_to_customer_name: BASHAS PHARMACY INC,CHANDLER,AZ
dea_number: NA
item_number: 035705
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 48
factor_x_18_mth_qty_avg: 126
current_month_order_qty: 48
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: 2012-05-16
report_time: 15.45.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 579.84
comments:
Release; New item for customer.  Only 2 months of history.  Not unreasonable quantity, pattern and/or frequency.


order_number: 70228052
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: 432
factor_x_18_mth_qty_avg: 4212
current_month_order_qty: 1236
factor_x_18_mth_number_orders: 3
current_month_number_orders: 2
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: 2012-05-17
report_time: 08.00.05
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 5218.5600000000004
comments:
Release; New item for customer.  Only 1 month of history.  Not unreasonable quantity, pattern and/or frequency.


order_number: 70228561
order_held: Y
hold_code: U2
bill_to_customer: 50036401
bill_to_customer_name: KAISER PERMANENTE,LOS ANGELES,CA
segment: NA
ship_to_customer: 52001268
ship_to_customer_name: KAISER PERMANENTE,DOWNEY,CA
dea_number: NA
item_number: 036501
item_description: HYDROCODONE/APAP 5/325 TABS
item_description2: NA
quantity_ordered: 20004
factor_x_18_mth_qty_avg: 25112.001
current_month_order_qty: 30000
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: 2012-05-23
report_time: 11.15.02
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 55011
comments:
Release; Not unreasonable quantity, pattern and/or frequency for this customer.  Customer places large orders per their business model.


order_number: 70228817
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: 114201
item_description: METHYLPHENIDATE 5MG TABS
item_description2: NA
quantity_ordered: 2964
factor_x_18_mth_qty_avg: 26741.454000000002
current_month_order_qty: 15384
factor_x_18_mth_number_orders: 6
current_month_number_orders: 30
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: 2012-05-25
report_time: 10.45.03
document_type: SZ
line_number: 30
business_unit: PDS0200
uom: BT
extended_price: 45645.599999999999
comments:
Release; Agree; Not unreasonable quantity, pattern and/or frequency.; Order released based on review by ELS in absence of other team members


order_number: 70228912
order_held: Y
hold_code: U2
bill_to_customer: 495360
bill_to_customer_name: PUBLIX ORLANDO PHARMACY,LAKELAND,FL
segment: NA
ship_to_customer: 495371
ship_to_customer_name: PUBLIX ORLANDO PHARMACY WHSE,ORLANDO,FL
dea_number: NA
item_number: 036201
item_description: HYDROCODONE/APAP 10/660 TABS
item_description2: NA
quantity_ordered: 120
factor_x_18_mth_qty_avg: 582
current_month_order_qty: 408
factor_x_18_mth_number_orders: 3
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: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-05-29
report_time: 08.25.02
document_type: SZ
line_number: 7
business_unit: PDS0200
uom: BT
extended_price: 1200
comments:
Release; Only 6 months of orders for this customer. Not unreasonable quantity, pattern and/or frequency.


order_number: 70228975
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: 1236
factor_x_18_mth_qty_avg: 4212
current_month_order_qty: 2472
factor_x_18_mth_number_orders: 3
current_month_number_orders: 3
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: 2012-05-29
report_time: 12.00.07
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 14930.88
comments:
Release; Only 1 month of orders for this customer. Not unreasonable quantity, pattern and/or frequency.


order_number: 70228975
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: 035805
item_description: HYDROCODONE/APAP 7.5/500 TABS
item_description2: NA
quantity_ordered: 348
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 348
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: 2012-05-29
report_time: 12.00.07
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 4945.08
comments:
Release; First order of this SKU for this customer. Not unreasonable quantity, pattern and/or frequency.


order_number: 70228990
order_held: Y
hold_code: U2
bill_to_customer: 50036411
bill_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,,CA
segment: NA
ship_to_customer: 52001275
ship_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,CA
dea_number: NA
item_number: 036601
item_description: HYDROCODONE/APAP 7.5/325 TABS
item_description2: NA
quantity_ordered: 3192
factor_x_18_mth_qty_avg: 3500.0010000000002
current_month_order_qty: 4164
factor_x_18_mth_number_orders: 3
current_month_number_orders: 3
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: 2012-05-29
report_time: 15.30.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 11172
comments:
Release; 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: 70229037
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: 051201
item_description: OXY/APAP 5/325 TABLETS USP
item_description2: NA
quantity_ordered: 5760
factor_x_18_mth_qty_avg: 3360
current_month_order_qty: 5760
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: 10.30.03
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 15609.6
comments:
Release; Release; 5/31 - Email to L. Cardetti asking for explanation why order is higher than usual - Lisa responded Kaiser is trying to build safety stock and transistioning more to direct wholesalers vs indirect wholesalers.  Gail had follow up question of what Bill To Acct# Lisa is using because her data is not matching up with SOM data. 6/4/12 Sent follow up e-mail.
Per 6/4/12 response from L. Cardetti, her analysis demonstrating that Kaiser's combined direct & indirect purchases of this sku are not increasing is for total Kaiser buying group code B05005.  Approve this order for release.


order_number: 70229076
order_held: Y
hold_code: U2
bill_to_customer: 528690
bill_to_customer_name: SUPERVALU INC,TWO HARBORS,MN
segment: NA
ship_to_customer: 528691
ship_to_customer_name: ADVANTAGE LOGISTICS,OGLESBY,IL
dea_number: NA
item_number: 036605
item_description: HYDROCODONE/APAP 7.5/325 TABS
item_description2: NA
quantity_ordered: 216
factor_x_18_mth_qty_avg: 486
current_month_order_qty: 600
factor_x_18_mth_number_orders: 6
current_month_number_orders: 5
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: 14.15.02
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 6771.6
comments:
Release; Release; Not unreasonable quantity, pattern and/or frequency.  Backordered item - Creeping up potentially due to APAP reduction


order_number: 70229080
order_held: Y
hold_code: U2
bill_to_customer: 570229
bill_to_customer_name: BASHAS INC,CHANDLER,AZ
segment: NA
ship_to_customer: 570230
ship_to_customer_name: BASHAS PHARMACY INC,CHANDLER,AZ
dea_number: NA
item_number: 035805
item_description: HYDROCODONE/APAP 7.5/500 TABS
item_description2: NA
quantity_ordered: 18
factor_x_18_mth_qty_avg: 9
current_month_order_qty: 36
factor_x_18_mth_number_orders: 3
current_month_number_orders: 2
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: Y
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: 15.30.03
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 294.12
comments:
Release; Release; Not unreasonable quantity, pattern and/or frequency. Only 2 months history, new customer


order_number: 70229084
order_held: Y
hold_code: U2
bill_to_customer: 50001197
bill_to_customer_name: AMERICAN HEALTH PACKAGING,COLUMBUS,OH
segment: NA
ship_to_customer: 52000081
ship_to_customer_name: AMERISOURCE HLTH SVCES CORP,COLUMBUS,OH
dea_number: NA
item_number: 996001
item_description: TEMAZEPAM 7.5MG CAP
item_description2: NA
quantity_ordered: 216
factor_x_18_mth_qty_avg: 21.6
current_month_order_qty: 216
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: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-05-30
report_time: 15.45.01
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 150299.28
comments:
Release; Release; 6/1/12-Per Ryan Dunehew AHP new business for Temazepam 7.5mg capsules - justification on file


order_number: 70229144
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: 147301
item_description: METHYLPHENIDATE ER 20 MG TABS
item_description2: NA
quantity_ordered: 636
factor_x_18_mth_qty_avg: 9769.0920000000006
current_month_order_qty: 10704
factor_x_18_mth_number_orders: 9
current_month_number_orders: 7
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: 2012-05-31
report_time: 11.30.03
document_type: SO
line_number: 9
business_unit: PDS0200
uom: BT
extended_price: 41747.040000000001
comments:
Release; Release; Not unreasonable quantity, pattern and/or frequency.  Backordered item - market shortages/demand mgmt


order_number: 70229169
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: NA
ship_to_customer: 52000411
ship_to_customer_name: CARDINAL HEALTH,ZANESVILLE,OH
dea_number: NA
item_number: 035762
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 48
factor_x_18_mth_qty_avg: 14895.999
current_month_order_qty: 28752
factor_x_18_mth_number_orders: 15
current_month_number_orders: 7
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: 2012-05-31
report_time: 15.45.02
document_type: SO
line_number: 4
business_unit: PDS0200
uom: BX
extended_price: 423.36
comments:
Release; Release; Anticipated increase.  Customer is increasing on hand inventory to 20 days. SKU is on BO.  Unlikely all orders will ship.  Recommending release.


order_number: 70229171
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: NA
ship_to_customer: 52002859
ship_to_customer_name: WALMART PHARMACY 28,CRAWFORDSVILLE,IN
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: 7485.4290000000001
current_month_order_qty: 3066
factor_x_18_mth_number_orders: 9
current_month_number_orders: 17
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: 2012-05-31
report_time: 15.45.02
document_type: SZ
line_number: 5
business_unit: PDS0200
uom: BT
extended_price: 445.2
comments:
Release; Release; Not unreasonable quantity, pattern and/or frequency. Backordered item shipping directly to individual location


order_number: 70229384
order_held: Y
hold_code: U2
bill_to_customer: 50045243
bill_to_customer_name: MORRIS DICKSON CO LTD,SHREVEPORT,LA
segment: NA
ship_to_customer: 52001568
ship_to_customer_name: MORRIS AND DICKSON CO LLC,SHREVEPORT,LA
dea_number: NA
item_number: 114401
item_description: METHYLPHENIDATE 10 MG TABS
item_description2: NA
quantity_ordered: 96
factor_x_18_mth_qty_avg: 85.091999999999999
current_month_order_qty: 96
factor_x_18_mth_number_orders: 6
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: 2012-06-04
report_time: 10.00.04
document_type: SO
line_number: 5
business_unit: PDS0200
uom: BT
extended_price: 1721.28
comments:
Release; Release; Not unreasonable quantity, pattern and/or frequency.  Market shortage on this item


order_number: 70229716
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: 896101
item_description: DEXTROAMPHETAMINE ER 10MG CAPS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 36
current_month_order_qty: 360
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: 2012-06-07
report_time: 12.15.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 4371.3599999999997
comments:
Release; New item for customer.  Only one month of history.  Not unreasonable quantity, pattern and/or frequency.


order_number: 70229845
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: 5814
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: 2012-06-08
report_time: 15.45.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 9857.2800000000007
comments:
Release; New item for customer.  Only 2 months of order history. Not unreasonable quantity, pattern and/or frequency.


order_number: 70229959
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 52000308
ship_to_customer_name: AMERISOURCEBERGEN DRUG COR,GLEN ALLEN,VA
dea_number: NA
item_number: 0406800330
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 90
factor_x_18_mth_qty_avg: 3888
current_month_order_qty: 630
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: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-06-11
report_time: 09.00.04
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 1485
comments:
Release; Most orders for this Item shipping to individual DCs.  Not unreasonable quantity, pattern and/or frequency.


order_number: 70230095
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 481873
ship_to_customer_name: AMERISOURCEBERGEN,KANSAS CITY,MO
dea_number: NA
item_number: 0406800330
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 48
factor_x_18_mth_qty_avg: 4278
current_month_order_qty: 678
factor_x_18_mth_number_orders: 12
current_month_number_orders: 14
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: 2012-06-12
report_time: 08.44.41
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 792
comments:
Release; New item for customer.  Only 4 months of ordering history.  Not unreasonable quantity, pattern and/or frequency.


order_number: 70230095
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 481873
ship_to_customer_name: AMERISOURCEBERGEN,KANSAS CITY,MO
dea_number: NA
item_number: 0406800312
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 6
factor_x_18_mth_qty_avg: 84
current_month_order_qty: 36
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: 2012-06-12
report_time: 08.44.41
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 403.2
comments:
Release; New item for customer.  Only 1 month of ordering history.  Not unreasonable quantity, pattern and/or frequency.


order_number: 70230679
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 52000305
ship_to_customer_name: AMERISOURCEBERGEN CORP,SACRAMENTO,CA
dea_number: NA
item_number: 0406800330
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 4278
current_month_order_qty: 1104
factor_x_18_mth_number_orders: 12
current_month_number_orders: 23
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: 2012-06-19
report_time: 08.58.54
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 198
comments:
Release; New item for customer.  Only 3 months of history. Most orders for this Item shipping to individual DCs.  Not unreasonable quantity, pattern and/or frequency.


order_number: 70230697
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 52000270
ship_to_customer_name: AMERISOURCEBERGEN DRUG CO,WILLIAMSTON,MI
dea_number: NA
item_number: 0406800330
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 102
factor_x_18_mth_qty_avg: 4278
current_month_order_qty: 1206
factor_x_18_mth_number_orders: 12
current_month_number_orders: 24
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: 2012-06-19
report_time: 09.15.02
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 1683
comments:
Release; Release; New item for customer.  Only 3 months of history. Most orders for this Item shipping to individual DCs.  Not unreasonable quantity, pattern and/or frequency.


order_number: 70230912
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 52000238
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORPORATION,THORO
dea_number: NA
item_number: 0406800315
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 2838
factor_x_18_mth_qty_avg: 8160
current_month_order_qty: 8868
factor_x_18_mth_number_orders: 15
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: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-06-21
report_time: 08.15.08
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 25542
comments:
Release; New item for customer.  Only 3 months of ordering history.  Not unreasonable quantity, pattern and/or frequency.


order_number: 70230919
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 52000251
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP,PADUCAH,KY
dea_number: NA
item_number: 0406800330
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 4716
current_month_order_qty: 1218
factor_x_18_mth_number_orders: 15
current_month_number_orders: 25
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: 2012-06-21
report_time: 08.28.14
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 198
comments:
Release; New item for customer.  Only 3 months of ordering history. Most orders shipping to different DCs. Not unreasonable quantity, pattern and/or frequency.


order_number: 70231059
order_held: Y
hold_code: U2
bill_to_customer: 50090240
bill_to_customer_name: RICHIE PHARMACAL CO., INC.,GLASGOW,KY
segment: NA
ship_to_customer: 559635
ship_to_customer_name: RICHIE PHARMACAL LLC,GLASGOW,KY
dea_number: NA
item_number: 036105
item_description: HYDROCODONE/APAP 10/650 TABS
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 54
current_month_order_qty: 60
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: 2012-06-22
report_time: 12.28.40
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 777.84
comments:
Release; Release; Not unreasonable quantity, pattern and/or frequency.  New customer - only 4 mos history


order_number: 70231070
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 52000252
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP,ROANOKE,TX
dea_number: NA
item_number: 0406800315
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 30
factor_x_18_mth_qty_avg: 8160
current_month_order_qty: 8898
factor_x_18_mth_number_orders: 15
current_month_number_orders: 6
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: 2012-06-22
report_time: 14.30.03
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 270
comments:
Release; Release; Not unreasonable quantity, pattern and/or frequency.  New item - only 4 mos history - shipping to individual DC's


order_number: 70231176
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: 838001
item_description: MORPHINE SULFATE ER 60MG TABS
item_description2: NA
quantity_ordered: 4632
factor_x_18_mth_qty_avg: 29186.001
current_month_order_qty: 33840
factor_x_18_mth_number_orders: 18
current_month_number_orders: 3
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: 2012-06-25
report_time: 09.45.03
document_type: SZ
line_number: 28
business_unit: PDS0200
uom: BT
extended_price: 614017.92000000004
comments:
Release; Product just released from backorder. Customer order quantites are variable (possibly due to supply). Not unreasonable quantity, pattern and/or frequency.


order_number: 70231176
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: 832001
item_description: MORPHINE SULFATE ER 200MG TABS
item_description2: NA
quantity_ordered: 936
factor_x_18_mth_qty_avg: 1887.999
current_month_order_qty: 2640
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: 2012-06-25
report_time: 09.45.03
document_type: SZ
line_number: 31
business_unit: PDS0200
uom: BT
extended_price: 308327.76
comments:
Release; SKU on backorder.  Should all orders release, not unreasonable quantity, pattern and/or frequency.


order_number: 70231325
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: NA
ship_to_customer: 52000411
ship_to_customer_name: CARDINAL HEALTH,ZANESVILLE,OH
dea_number: NA
item_number: 035762
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 72
factor_x_18_mth_qty_avg: 16788
current_month_order_qty: 24360
factor_x_18_mth_number_orders: 15
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: 2012-06-26
report_time: 10.45.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BX
extended_price: 635.04
comments:
Release; Product on backorder. If all orders were to release, not unreasonable quantity, pattern and/or frequency.


order_number: 70231288
order_held: Y
hold_code: U2
bill_to_customer: 495360
bill_to_customer_name: PUBLIX ORLANDO PHARMACY,LAKELAND,FL
segment: NA
ship_to_customer: 495371
ship_to_customer_name: PUBLIX ORLANDO PHARMACY WHSE,ORLANDO,FL
dea_number: NA
item_number: 036201
item_description: HYDROCODONE/APAP 10/660 TABS
item_description2: NA
quantity_ordered: 120
factor_x_18_mth_qty_avg: 540
current_month_order_qty: 684
factor_x_18_mth_number_orders: 3
current_month_number_orders: 6
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: Y
hold_description: TIER 2 Hold
report_date: 2012-06-26
report_time: 09.23.42
document_type: SZ
line_number: 5
business_unit: PDS0200
uom: BT
extended_price: 1380
comments:
Release; New item for customer.  Only 7 months of order history. Not unreasonable quantity, pattern and/or frequency.


order_number: 70231375
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: NA
ship_to_customer: 548995
ship_to_customer_name: H D SMITH WHOLESALE DRUG CO,KEARNY,NJ
dea_number: NA
item_number: 051262
item_description: OXY/APAP 5/325 TABLETS USP
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 1536
current_month_order_qty: 1824
factor_x_18_mth_number_orders: 21
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: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-06-27
report_time: 04.49.40
document_type: SZ
line_number: 7
business_unit: PDS0200
uom: BX
extended_price: 513.36
comments:
Release; Most orders shipping to different DCs. While overall order quantity is higher than normal, does not deem excessive. Not unreasonable quantity, pattern and/or frequency.


order_number: 70231375
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: NA
ship_to_customer: 548995
ship_to_customer_name: H D SMITH WHOLESALE DRUG CO,KEARNY,NJ
dea_number: NA
item_number: 905076
item_description: FENTANYL TTS 50MCG/HR
item_description2: NA
quantity_ordered: 96
factor_x_18_mth_qty_avg: 1178.181
current_month_order_qty: 1968
factor_x_18_mth_number_orders: 15
current_month_number_orders: 19
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: Y
hold_description: TIER 2 Hold
report_date: 2012-06-27
report_time: 04.49.40
document_type: SZ
line_number: 16
business_unit: PDS0200
uom: BX
extended_price: 6079.68
comments:
Release; Some orders shipping to different DCs. Not unreasonable quantity, pattern and/or frequency.


order_number: 70231400
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: NA
ship_to_customer: 52000249
ship_to_customer_name: H D SMITH TEXAS DIVISION,FT WORTH,TX
dea_number: NA
item_number: 036401
item_description: HYDROCODONE/APAP 10/750 TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 6
current_month_order_qty: 24
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: 2012-06-27
report_time: 10.15.02
document_type: SZ
line_number: 7
business_unit: PDS0200
uom: BT
extended_price: 736.2
comments:
Release; New item for customer. Only 6 months of order history. Not unreasonable quantity, pattern and/or frequency.


order_number: 70231472
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 52000238
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORPORATION,THORO
dea_number: NA
item_number: 0406800315
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 600
factor_x_18_mth_qty_avg: 8160
current_month_order_qty: 9624
factor_x_18_mth_number_orders: 15
current_month_number_orders: 8
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: 2012-06-28
report_time: 07.30.07
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 5400
comments:
Release; New item for customer. Only 3 months of order history. Not unreasonable quantity, pattern and/or frequency.


order_number: 70231517
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: 0406800312
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 246
factor_x_18_mth_qty_avg: 156
current_month_order_qty: 246
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: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-06-28
report_time: 10.30.05
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 16531.2
comments:
Release; New item for customer.  Only 3 months of order history. Not unreasonable quantity, pattern and/or frequency.


order_number: 70231528
order_held: Y
hold_code: U2
bill_to_customer: 50089661
bill_to_customer_name: HARVARD DRUG CO,LIVONIA,MI
segment: NA
ship_to_customer: 52003044
ship_to_customer_name: HARVARD DRUG GROUP MI,LIVONIA,MI
dea_number: NA
item_number: 114601
item_description: METHYLPHENIDATE 20 MG TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 28.8
current_month_order_qty: 60
factor_x_18_mth_number_orders: 3
current_month_number_orders: 3
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: 2012-06-28
report_time: 11.15.03
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 344.88
comments:
Release; New item for customer.  Only 5 months of order history. Not unreasonable quantity, pattern and/or frequency.


order_number: 70231559
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: NA
ship_to_customer: 52000231
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP,ORLANDO,FL
dea_number: NA
item_number: 0406800315
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 84
factor_x_18_mth_qty_avg: 8160
current_month_order_qty: 9708
factor_x_18_mth_number_orders: 15
current_month_number_orders: 9
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: 2012-06-29
report_time: 08.15.03
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 756
comments:
Release; New item for customer.  Only 3 months of orders. Not unreasonable quantity, pattern and/or frequency.


order_number: 70231593
order_held: Y
hold_code: U2
bill_to_customer: 50054391
bill_to_customer_name: CAREMARK,SCOTTSDALE,AZ
segment: NA
ship_to_customer: 52001867
ship_to_customer_name: CVS CAREMARK,WILKES BARRE,PA
dea_number: NA
item_number: 053201
item_description: OXY/APAP 5/500 CAPS USP
item_description2: NA
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: 3
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: 2012-06-29
report_time: 10.30.02
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 68.400000000000006
comments:
Release; New item for customer.  First month of ordering. Not unreasonable quantity, pattern and/or frequency.


order_number: 70231737
order_held: Y
hold_code: U2
bill_to_customer: 50017239
bill_to_customer_name: DIK DRUG CO INC,BURR RIDGE,IL
segment: NA
ship_to_customer: 52000723
ship_to_customer_name: DIK DRUG CO INC,BURR RIDGE,IL
dea_number: NA
item_number: 0406800315
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 36
factor_x_18_mth_qty_avg: 24
current_month_order_qty: 36
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: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-07-02
report_time: 12.45.02
document_type: SO
line_number: 6
business_unit: PDS0200
uom: BT
extended_price: 324
comments:
Release; Release; New item for customer.  Only 3 months of orders. Not unreasonable quantity, pattern and/or frequency.


order_number: 70232494
order_held: Y
hold_code: U2
bill_to_customer: 50043581
bill_to_customer_name: MIAMI LUKEN INC,SPRINGBORO,OH
segment: NA
ship_to_customer: 52001390
ship_to_customer_name: MIAMI LUKEN INC,SPRINGBORO,OH
dea_number: NA
item_number: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: NA
quantity_ordered: 120
factor_x_18_mth_qty_avg: 80.001000000000005
current_month_order_qty: 120
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: 2012-07-12
report_time: 11.53.47
document_type: SO
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 5932.8
comments:
Release; Order quantity is monthly allocation limit.  Not unreasonable quantity, pattern and/or frequency.


order_number: 70232845
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: 0
current_month_order_qty: 15
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: 2012-07-17
report_time: 11.15.03
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 3450
comments:
Release; No history on this customer for past 18 mos - 2009 JDE shipping history shows this customer did used to order this product and quantity - Recommending release - reactivated customer


order_number: 70233451
order_held: Y
hold_code: U2
bill_to_customer: 50050185
bill_to_customer_name: NORTH CAROLINA MUTUAL DRUG CO INC,DURHAM
segment: NA
ship_to_customer: 52001683
ship_to_customer_name: NC MUTUAL WHOLESALE DRUG CO,DURHAM,NC
dea_number: NA
item_number: 896201
item_description: DEXTROAMPHETAMINE ER 15MG CAPS
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 72
factor_x_18_mth_number_orders: 0
current_month_number_orders: 3
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: 2012-07-25
report_time: 11.15.02
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 11147.76
comments:
Release; New item for customer.  First month of orders. Not unreasonable quantity, pattern and/or frequency.


order_number: 70233571
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: 0406800312
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 84
factor_x_18_mth_qty_avg: 301.5
current_month_order_qty: 186
factor_x_18_mth_number_orders: 3
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: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-07-26
report_time: 11.30.03
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 5644.8
comments:
Release; New item for customer.  Only four months of orders. Not unreasonable quantity, pattern and/or frequency.


order_number: 70233805
order_held: Y
hold_code: U2
bill_to_customer: 524692
bill_to_customer_name: CVS DC/WAREHOUSE,WOONSOCKET,RI
segment: NA
ship_to_customer: 541165
ship_to_customer_name: CVS PHARMACY INC,LA HABRA,CA
dea_number: NA
item_number: 036305
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: NA
quantity_ordered: 210
factor_x_18_mth_qty_avg: 3600
current_month_order_qty: 1098
factor_x_18_mth_number_orders: 3
current_month_number_orders: 6
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: 2012-07-30
report_time: 10.45.02
document_type: SZ
line_number: 5
business_unit: PDS0200
uom: BT
extended_price: 4042.5
comments:
Release; New item for customer.  Only two months of order history. Not unreasonable quantity, pattern and/or frequency.


order_number: 70233777
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: NA
ship_to_customer: 52002862
ship_to_customer_name: WALMART PHARMACY WHSE 45,BENTONVILLE,AR
dea_number: NA
item_number: 0406800330
item_description: F-MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 66
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 150
factor_x_18_mth_number_orders: 0
current_month_number_orders: 3
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: 2012-07-30
report_time: 09.15.04
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 628.32000000000005
comments:
Release; New item for customer. First month of order history. Not unreasonable quantity, pattern and/or frequency.


order_number: 70233940
order_held: Y
hold_code: U2
bill_to_customer: 50040437
bill_to_customer_name: LOUISIANA WHOLESALE DRUG CO,SUNSET,LA
segment: NA
ship_to_customer: 52001333
ship_to_customer_name: LOUISIANA WHOLESALE DRUG CO,SUNSET,LA
dea_number: NA
item_number: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: NA
quantity_ordered: 720
factor_x_18_mth_qty_avg: 1419.999
current_month_order_qty: 1440
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: 2012-07-31
report_time: 12.30.05
document_type: SO
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 35596.800000000003
comments:
Release; LA wholesale's allocation is 720 per month.  It is believed they are placing their August order on 7/31/12.  Their August allotment will be reduced to 0.  Recommend release


order_number: 70233852
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: NA
ship_to_customer: 689610
ship_to_customer_name: MCKESSON COPRORATION,OLIVE BRANCH,MS
dea_number: NA
item_number: 036001
item_description: HYDROCODONE/APAP 7.5/750 TABS
item_description2: NA
quantity_ordered: 8736
factor_x_18_mth_qty_avg: 19646.001
current_month_order_qty: 21780
factor_x_18_mth_number_orders: 12
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: 2012-07-30
report_time: 16.15.05
document_type: SZ
line_number: 11
business_unit: PDS0200
uom: BT
extended_price: 72246.720000000001
comments:
Release; SKU on BO.  No orders have shipped for the month. If all were to release, not unreasonable quantity, pattern and/or frequency.


order_number: 70233853
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: NA
ship_to_customer: 689610
ship_to_customer_name: MCKESSON COPRORATION,OLIVE BRANCH,MS
dea_number: NA
item_number: 052201
item_description: OXY/APAP 7.5/325 TABLETS USP
item_description2: NA
quantity_ordered: 6336
factor_x_18_mth_qty_avg: 12924
current_month_order_qty: 19008
factor_x_18_mth_number_orders: 9
current_month_number_orders: 5
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: 2012-07-30
report_time: 17.30.03
document_type: SZ
line_number: 7
business_unit: PDS0200
uom: BT
extended_price: 301023.35999999999
comments:
Release; SKU is listed on MultiSource Preferred, but not OneStop.  If inventory is NA through OneStop, MultiSource may pick up. This is believed to be the case. Recommend release.


order_number: 70238607
order_held: Y
hold_code: U2
bill_to_customer: 50001163
bill_to_customer_name: AUBURN PHARMACEUTICALS,TROY,MI
segment: NA
ship_to_customer: 52000074
ship_to_customer_name: AUBURN PHARMACEUTICALS,TROY,MI
dea_number: NA
item_number: 052301
item_description: OXY/APAP 10/325TABLETS USP
item_description2: NA
quantity_ordered: 96
factor_x_18_mth_qty_avg: 126
current_month_order_qty: 240
factor_x_18_mth_number_orders: 3
current_month_number_orders: 2
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: 7656
new_item_flag: 3
qty_threshold_limit_flag: 391.48183999999992
irregular_order_flag: NA
hold_description: NA
report_date: NA
report_time: 5180.16
document_type: SO
line_number: 1
business_unit: PDS0200
uom: NA
extended_price: Y
mcsc_dgrc_recommendation:
Order reviewed due to item quantity.  The quantity of this product ordered exceeds the algorithm.  Order was released for shipment after analysis determined that the quantity of product on this order is consistent with orders placed by similar customers within this segment of industry.


order_number: 70238621
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: 114201
item_description: METHYLPHENIDATE 5MG TABS
item_description2: NA
quantity_ordered: 144
factor_x_18_mth_qty_avg: 15708
current_month_order_qty: 4764
factor_x_18_mth_number_orders: 6
current_month_number_orders: 8
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: 64
new_item_flag: 1
qty_threshold_limit_flag: 9
irregular_order_flag: NA
hold_description: Y
report_date: NA
report_time: 2217.6
document_type: SO
line_number: 2
business_unit: PDS0200
uom: NA
extended_price: NA
mcsc_dgrc_recommendation:
Order reviewed due to order frequency.  Number of orders placed this month exceeds the algorithm.  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.  Quantity ordered does not exceed the 18-month calculated average * factor.


order_number: 70238623
order_held: Y
hold_code: U2
bill_to_customer: 570229
bill_to_customer_name: BASHAS INC,CHANDLER,AZ
segment: NA
ship_to_customer: 570230
ship_to_customer_name: BASHAS PHARMACY INC,CHANDLER,AZ
dea_number: NA
item_number: 035705
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 36
factor_x_18_mth_qty_avg: 222
current_month_order_qty: 72
factor_x_18_mth_number_orders: 6
current_month_number_orders: 2
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: 72
new_item_flag: 3
qty_threshold_limit_flag: 22.47925
irregular_order_flag: Y
hold_description: NA
report_date: NA
report_time: 434.88
document_type: SO
line_number: 1
business_unit: PDS0200
uom: NA
extended_price: NA
mcsc_dgrc_recommendation:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Quantity of product on this order is consistent with orders placed by similar customers within this segment of industry.


order_number: 70238490
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: NA
ship_to_customer: 580250
ship_to_customer_name: MCKESSON CORPORATION,AURORA,CO
dea_number: NA
item_number: 6647958110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 132
factor_x_18_mth_qty_avg: 1080
current_month_order_qty: 576
factor_x_18_mth_number_orders: 3
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: NA
irregular_order_flag: NA
hold_description: Y
report_date: NA
report_time: 16749.48
document_type: SZ
line_number: 5
business_unit: PDS0200
uom: Y
extended_price: NA
mcsc_dgrc_recommendation:
Order reviewed due to purchase of a new item with less than seven months of purchasing history.  Quantity of product on this order is consistent with orders placed by similar customers within this segment of industry.  Number of orders placed this month by this customer exceeds the algorithm.  Order was released for shipment because the quantity ordered does not exceed the 18 month calculated average * factor and a history for this product is currently being established.


order_number: 70238633
order_held: Y
hold_code: U2
bill_to_customer: 50017235
bill_to_customer_name: DAKOTA DRUG,ANOKA,MN
segment: NA
ship_to_customer: 52000785
ship_to_customer_name: DAKOTA DRUG INC,FARGO,ND
dea_number: NA
item_number: 114601
item_description: METHYLPHENIDATE 20 MG TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 282.858
current_month_order_qty: 228
factor_x_18_mth_number_orders: 15
current_month_number_orders: 16
segment_high: NA
segment_low: NA
segment_avg: NA
new_customer_flag: 15
new_item_flag: 1
qty_threshold_limit_flag: 1.75
irregular_order_flag: NA
hold_description: Y
report_date: NA
report_time: 344.88
document_type: SZ
line_number: 4
business_unit: PDS0200
uom: NA
extended_price: NA
mcsc_dgrc_recommendation:
Order reviewed due to order frequency.  Number of orders placed this month exceeds the algorithm.  Although number/frequency of orders is higher than number/frequency of orders generally placed by similar customers within this segment of industry, quantity ordered does not exceed the 18-month calculated average * factor and order was released.


order_number: 70238643
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000251
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP,PADUCAH,KY
dea_number: NA
item_number: 0406800312
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 6
factor_x_18_mth_qty_avg: 117
current_month_order_qty: 132
factor_x_18_mth_number_orders: 12
current_month_number_orders: 9
segment_high: 414
segment_low: 3
segment_avg: 145.6
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-09-28
report_time: 08.00.06
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 403.2
comments:
Release; Order reviewed due to item quantity.  The quantity of this product ordered exceeds the algorithm.  Order was released for shipment after analysis determined that the quantity of product on this order is consistent with orders placed by similar customers within this segment of industry.


order_number: 70238645
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: NA
item_number: 6647958110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 324
current_month_order_qty: 312
factor_x_18_mth_number_orders: 18
current_month_number_orders: 19
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: 2012-09-28
report_time: 08.00.06
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 1522.68
comments:
Release; Order reviewed due to purchase of a new item with less than seven months of purchasing history. Number of orders placed this month exceeds the algorithm.  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.  Orders are shipping to individual DCs.


order_number: 70238646
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000289
ship_to_customer_name: AMERISOURCEBERGEN DRUG CO,VALENCIA,CA
dea_number: NA
item_number: 6647958110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 324
current_month_order_qty: 336
factor_x_18_mth_number_orders: 18
current_month_number_orders: 20
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: 2012-09-28
report_time: 08.00.06
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 3045.36
comments:
Release; Order reviewed due to purchase of a new item with less than seven months of purchasing history.  Number and quantity of orders placed this month exceeds the algorithm.  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.  Orders are shipping to individual DCs.


order_number: 70238541
order_held: Y
hold_code: U2
bill_to_customer: 679239
bill_to_customer_name: MEIJER INC,GRAND RAPIDS,MI
segment: CCC
ship_to_customer: 679240
ship_to_customer_name: MEIJER INC,GRAND RAPIDS,MI
dea_number: NA
item_number: 036101
item_description: HYDROCODONE/APAP 10/650 TABS
item_description2: NA
quantity_ordered: 120
factor_x_18_mth_qty_avg: 612
current_month_order_qty: 672
factor_x_18_mth_number_orders: 15
current_month_number_orders: 4
segment_high: 636
segment_low: 3
segment_avg: 68.24714828897338
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-09-27
report_time: 04.59.06
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 586.79999999999995
comments:
Release; Order reviewed due to new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity (at approximately twice customer’s anticipated monthly demand) is higher than those of similar customers within this segment of industry.  However, product has been on allocation and unavailable to this customer for a number of months.  Order quantity allows customer to stock inventory to reasonable levels.


order_number: 70238621
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: 114201
item_description: METHYLPHENIDATE 5MG TABS
item_description2: NA
quantity_ordered: 144
factor_x_18_mth_qty_avg: 15708
current_month_order_qty: 4764
factor_x_18_mth_number_orders: 6
current_month_number_orders: 8
segment_high: 64
segment_low: 1
segment_avg: 9
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-09-27
report_time: 12.30.03
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 2217.6
comments:
Release; Order reviewed due to order frequency.  Number of orders placed this month exceeds the algorithm.  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.  Quantity ordered does not exceed the 18-month calculated average * factor.


order_number: 70238623
order_held: Y
hold_code: U2
bill_to_customer: 570229
bill_to_customer_name: BASHAS INC,CHANDLER,AZ
segment: NA
ship_to_customer: 570230
ship_to_customer_name: BASHAS PHARMACY INC,CHANDLER,AZ
dea_number: NA
item_number: 035705
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 36
factor_x_18_mth_qty_avg: 222
current_month_order_qty: 72
factor_x_18_mth_number_orders: 6
current_month_number_orders: 2
segment_high: 72
segment_low: 3
segment_avg: 22.47925
new_customer_flag: Y
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-09-27
report_time: 12.30.03
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 434.88
comments:
Release; Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Quantity of product on this order is consistent with orders placed by similar customers within this segment of industry.


order_number: 70238490
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: NA
ship_to_customer: 580250
ship_to_customer_name: MCKESSON CORPORATION,AURORA,CO
dea_number: NA
item_number: 6647958110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 132
factor_x_18_mth_qty_avg: 1080
current_month_order_qty: 576
factor_x_18_mth_number_orders: 3
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: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-09-27
report_time: 13.15.02
document_type: SZ
line_number: 5
business_unit: PDS0200
uom: BT
extended_price: 16749.48
comments:
Release; Release; Order reviewed due to purchase of a new item with less than seven months of purchasing history.  Quantity of product on this order is consistent with orders placed by similar customers within this segment of industry.  Number of orders placed this month by this customer exceeds the algorithm.  Order was released for shipment because the quantity ordered does not exceed the 18 month calculated average * factor and a history for this product is currently being established.


order_number: 70238633
order_held: Y
hold_code: U2
bill_to_customer: 50017235
bill_to_customer_name: DAKOTA DRUG,ANOKA,MN
segment: NA
ship_to_customer: 52000785
ship_to_customer_name: DAKOTA DRUG INC,FARGO,ND
dea_number: NA
item_number: 0406800330
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 6
factor_x_18_mth_qty_avg: 336
current_month_order_qty: 198
factor_x_18_mth_number_orders: 9
current_month_number_orders: 12
segment_high: 7
segment_low: 1
segment_avg: 1.818181818181818
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-09-27
report_time: 14.30.05
document_type: SZ
line_number: 5
business_unit: PDS0200
uom: BT
extended_price: 99
comments:
Release; Order reviewed due to order frequency.  Number of orders placed this month exceeds the algorithm.  Although number/frequency of orders is higher than number/frequency of orders generally placed by similar customers within this segment of industry, quantity ordered does not exceed the 18-month calculated average * factor and order was released.


order_number: 70236295
order_held: Y
hold_code: U2
bill_to_customer: 50073899
bill_to_customer_name: VALUE DRUG CO INC,ALTOONA,PA
segment: NA
ship_to_customer: 52002753
ship_to_customer_name: VALUE DRUG CO INC,ALTOONA,PA
dea_number: NA
item_number: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: NA
quantity_ordered: 1188
factor_x_18_mth_qty_avg: 2277.9989999999998
current_month_order_qty: 2376
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: 2012-08-30
report_time: 11.30.03
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 58734.720000000001
comments:
It is believed Customer is placing Sept. order early due to Labor Day. Order will be released on 9/4/12. Should Customer place additional order in Sept., algorithm will trip.; Release on 9/4/12


order_number: 70222961
order_held: Y
hold_code: U2
bill_to_customer: 50017235
bill_to_customer_name: DAKOTA DRUG,ANOKA,MN
segment: NA
ship_to_customer: 52000785
ship_to_customer_name: DAKOTA DRUG INC,FARGO,ND
dea_number: NA
item_number: 831501
item_description: MORPHINE SULFATE ER 15MG TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 141.999
current_month_order_qty: 168
factor_x_18_mth_number_orders: 9
current_month_number_orders: 9
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: 2012-03-20
report_time: 16.00.03
document_type: SZ
line_number: 7
business_unit: PDS0200
uom: BT
extended_price: 457.8
comments:
3-23-12: Per PM, “Dakota Drug recently increased their account base of primary independent pharmacies they service, including 40 pharmacies which they purchased. This is causing the increase in sales.”; Release; 3/23/12: Sent CS email indicating they can release H3 hold.; JMB accidentally released order in JDE at approximately 1:50pm  3-21-12.  Immediately sent a request to CS to continue to hold the orders until investigation complete.


order_number: 70228391
order_held: Y
hold_code: U2
bill_to_customer: 50005341
bill_to_customer_name: BURLINGTON DRUG CO,MILTON,VT
segment: NA
ship_to_customer: 52000328
ship_to_customer_name: BURLINGTON DRUG CO,MILTON,VT
dea_number: NA
item_number: 051205
item_description: OXY/APAP 5/325 TABLETS USP
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 9
current_month_order_qty: 24
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: 2012-05-21
report_time: 11.43.40
document_type: SO
line_number: 9
business_unit: PDS0200
uom: BT
extended_price: 298.2
comments:
New item for this customer.  Only 2 months of ordering history.  Not unreasonable quantity, pattern and/or frequency.; Release


order_number: 70240359
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000289
ship_to_customer_name: AMERISOURCEBERGEN DRUG CO,VALENCIA,CA
dea_number: RA0289062
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: 192
factor_x_18_mth_number_orders: 0
current_month_number_orders: 7
segment_high: 1416
segment_low: 348
segment_avg: 854
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-19
report_time: 07.45.03
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 2987.52
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.


order_number: 70240339
order_held: Y
hold_code: U2
bill_to_customer: 50017235
bill_to_customer_name: DAKOTA DRUG,ANOKA,MN
segment: CCC
ship_to_customer: 552032
ship_to_customer_name: DAKOTA DRUG INC,ANOKA,MN
dea_number: RD0352637
item_number: 831501
item_description: MORPHINE SULFATE ER 15MG TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 267.99900000000002
current_month_order_qty: 396
factor_x_18_mth_number_orders: 15
current_month_number_orders: 9
segment_high: 4032
segment_low: 12
segment_avg: 204.0153870967742
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-18
report_time: 16.00.05
document_type: SZ
line_number: 8
business_unit: PDS0200
uom: BT
extended_price: 429
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_number: 70240338
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: 180
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 180
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
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: NA
hold_description: TIER 2 Hold
report_date: 2012-10-18
report_time: 16.15.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 2394
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.


order_number: 70240386
order_held: Y
hold_code: U2
bill_to_customer: 50018647
bill_to_customer_name: DROGUERIA BETANCES INC,CAGUAS,PR
segment: CCC
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: 144
factor_x_18_mth_qty_avg: 153
current_month_order_qty: 288
factor_x_18_mth_number_orders: 3
current_month_number_orders: 2
segment_high: 216
segment_low: 12
segment_avg: 28.36574074074074
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-19
report_time: 09.25.54
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 8786.8799999999992
comments:
Order reviewed due to to item quantity. 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. Item is currently on backorder.


order_number: 70240318
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: 6647958110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 36
current_month_order_qty: 84
factor_x_18_mth_number_orders: 3
current_month_number_orders: 5
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: Y
hold_description: TIER 2 Hold
report_date: 2012-10-19
report_time: 08.15.05
document_type: SO
line_number: 8
business_unit: PDS0200
uom: BT
extended_price: 1522.68
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, aggregate monthly orders do not represent an unusual quantity for this customer. Order quantity allows customer to stock inventory to reasonable levels.


order_number: 70240410
order_held: Y
hold_code: U2
bill_to_customer: 503518
bill_to_customer_name: KERR DRUG INC,RALEIGH,NC
segment: CCC
ship_to_customer: 503519
ship_to_customer_name: KERR DRUG INC,HENDERSON,NC
dea_number: RK0435873
item_number: 036201
item_description: HYDROCODONE/APAP 10/660 TABS
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: 1848
segment_low: 12
segment_avg: 112.20674285714286
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-19
report_time: 11.45.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 1988.64
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.  Order quantity allows customer to stock inventory to reasonable levels.; Release


order_number: 70240081
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000411
ship_to_customer_name: CARDINAL HEALTH,ZANESVILLE,OH
dea_number: RN0209583
item_number: 036505
item_description: HYDROCODONE/APAP 5/325 TABS
item_description2: NA
quantity_ordered: 6
factor_x_18_mth_qty_avg: 464.4
current_month_order_qty: 96
factor_x_18_mth_number_orders: 3
current_month_number_orders: 3
segment_high: 11364
segment_low: 18
segment_avg: 3021.29
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-16
report_time: 09.15.03
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 900.3
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.; Release


order_number: 70240084
order_held: Y
hold_code: U2
bill_to_customer: 528595
bill_to_customer_name: CURASCRIPT SPEC DISTRIBUTION,ST LOUIS,MO
segment: CCC
ship_to_customer: 528598
ship_to_customer_name: PRIORITY HEALTHCARE DIST,GROVE CITY,OH
dea_number: RP0334540
item_number: 052362
item_description: OXY/APAP 10/325TABS USP
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 12
current_month_order_qty: 24
factor_x_18_mth_number_orders: 3
current_month_number_orders: 1
segment_high: 216
segment_low: 24
segment_avg: 36
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-16
report_time: 09.40.48
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BX
extended_price: 2273.04
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: 70240106
order_held: Y
hold_code: U2
bill_to_customer: 50022166
bill_to_customer_name: ESI MAIL PHARMA SERV INC,SAINT LOUIS,MO
segment: CCC
ship_to_customer: 642922
ship_to_customer_name: ESI MAIL PHCY SERV INC,SAINT LOUIS,MO
dea_number: BE6824317
item_number: 896101
item_description: DEXTROAMPHETAMINE ER 10MG CAPS
item_description2: NA
quantity_ordered: 48
factor_x_18_mth_qty_avg: 99
current_month_order_qty: 132
factor_x_18_mth_number_orders: 3
current_month_number_orders: 3
segment_high: 528
segment_low: 12
segment_avg: 57.215384615384615
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-16
report_time: 11.02.58
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 9072
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.; Release


order_number: 70240121
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: 902576
item_description: FENTANYL TTS 25MCG/HR
item_description2: NA
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: 2736
segment_low: 24
segment_avg: 468.150962962963
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-16
report_time: 13.15.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BX
extended_price: 649.91999999999996
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.; Release


order_number: 70240124
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: 851501
item_description: OXYCODONE HCL 15MG TABS USP
item_description2: NA
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: 8736
segment_low: 12
segment_avg: 390.19735999999995
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-16
report_time: 13.30.09
document_type: SO
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 2610
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. Order does not exceed allocation of 156 bottles per month.; Release


order_number: 70240124
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: 853001
item_description: OXYCODONE HCL 30MG TABS USP
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: 20160
segment_low: 12
segment_avg: 834.9491379310346
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-16
report_time: 13.30.09
document_type: SO
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 4536
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. Order does not exceed allocation of 276 bottles per month.; Release


order_number: 70240116
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: 521977
ship_to_customer_name: H D SMITH,STRATHAM,NH
dea_number: RH0340896
item_number: 833001
item_description: MORPHINE SULFATE ER 30MG TABS
item_description2: NA
quantity_ordered: 3624
factor_x_18_mth_qty_avg: 1341.999
current_month_order_qty: 3648
factor_x_18_mth_number_orders: 45
current_month_number_orders: 2
segment_high: 2592
segment_low: 12
segment_avg: 224.94590625000004
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-16
report_time: 12.09.10
document_type: SZ
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 247156.8
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


order_number: 70240085
order_held: Y
hold_code: U2
bill_to_customer: 50045243
bill_to_customer_name: MORRIS DICKSON CO LTD,SHREVEPORT,LA
segment: CCC
ship_to_customer: 52001568
ship_to_customer_name: MORRIS AND DICKSON CO LLC,SHREVEPORT,LA
dea_number: RM0314790
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: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
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: NA
hold_description: TIER 2 Hold
report_date: 2012-10-16
report_time: 10.00.05
document_type: SO
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 2987.52
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.; Release


order_number: 70239911
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,KANSAS CITY,MO
dea_number: RA0326276
item_number: 035905
item_description: HYDROCODONE/APAP 7.5/650 TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 117
current_month_order_qty: 216
factor_x_18_mth_number_orders: 9
current_month_number_orders: 10
segment_high: 1734
segment_low: 12
segment_avg: 385.8
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-10-15
report_time: 05.56.57
document_type: SZ
line_number: 8
business_unit: PDS0200
uom: BT
extended_price: 316.92
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


order_number: 70239691
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000308
ship_to_customer_name: AMERISOURCEBERGEN DRUG COR,GLEN ALLEN,VA
dea_number: RA0289000
item_number: 035805
item_description: HYDROCODONE/APAP 7.5/500 TABS
item_description2: NA
quantity_ordered: 42
factor_x_18_mth_qty_avg: 1254
current_month_order_qty: 1752
factor_x_18_mth_number_orders: 54
current_month_number_orders: 26
segment_high: 26946
segment_low: 30
segment_avg: 6397.416499999999
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-11
report_time: 04.49.42
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 1143.24
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; Release


order_number: 70239695
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: 6647958110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 684
current_month_order_qty: 84
factor_x_18_mth_number_orders: 42
current_month_number_orders: 5
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: 2012-10-11
report_time: 07.30.03
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 1522.68
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.; Release; Release


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; Release


order_number: 70239758
order_held: Y
hold_code: U2
bill_to_customer: 50017239
bill_to_customer_name: DIK DRUG CO INC,BURR RIDGE,IL
segment: CCC
ship_to_customer: 693500
ship_to_customer_name: DIK DRUG COMPANY LLC,BURR RIDGE,IL
dea_number: RD0430481
item_number: 0406800330
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 60
factor_x_18_mth_qty_avg: 78
current_month_order_qty: 96
factor_x_18_mth_number_orders: 3
current_month_number_orders: 2
segment_high: 14520
segment_low: 6
segment_avg: 1404.313
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-11
report_time: 11.30.03
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 990
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.; Release; Release


order_number: 70239650
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: 475972
ship_to_customer_name: H D SMITH WHOLESALE DRUG,POMPANO BCH,FL
dea_number: RH0323775
item_number: 2363543201
item_description: EXALGO 32MG TABLETS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 144
current_month_order_qty: 72
factor_x_18_mth_number_orders: 9
current_month_number_orders: 4
segment_high: 48
segment_low: 12
segment_avg: 20.181818181818183
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-10
report_time: 11.40.43
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 46162.32
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 quantity allows customer to stock inventory to reasonable levels.; Release; Release


order_number: 70239446
order_held: Y
hold_code: U2
bill_to_customer: 50017235
bill_to_customer_name: DAKOTA DRUG,ANOKA,MN
segment: CCC
ship_to_customer: 552032
ship_to_customer_name: DAKOTA DRUG INC,ANOKA,MN
dea_number: RD0352637
item_number: 831501
item_description: MORPHINE SULFATE ER 15MG TABS
item_description2: NA
quantity_ordered: 36
factor_x_18_mth_qty_avg: 267.99900000000002
current_month_order_qty: 312
factor_x_18_mth_number_orders: 15
current_month_number_orders: 5
segment_high: 4032
segment_low: 12
segment_avg: 204.0153870967742
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-08
report_time: 16.30.02
document_type: SZ
line_number: 10
business_unit: PDS0200
uom: BT
extended_price: 1287
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 - based on DGRC's approval to release; Release


order_number: 70239463
order_held: Y
hold_code: U2
bill_to_customer: 688065
bill_to_customer_name: HY VEE INC,WEST DES MOINS,IA
segment: CCC
ship_to_customer: 52088594
ship_to_customer_name: HY VEE GENERIC ELINK,CHARITON,IA
dea_number: RH0211374
item_number: 035705
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 804
factor_x_18_mth_qty_avg: 4806
current_month_order_qty: 804
factor_x_18_mth_number_orders: 6
current_month_number_orders: 1
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: NA
hold_description: TIER 2 Hold
report_date: 2012-10-09
report_time: 07.57.06
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 10371.6
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.; Release; Release


order_number: 70239547
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: 6647958110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 36
current_month_order_qty: 72
factor_x_18_mth_number_orders: 3
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: Y
hold_description: TIER 2 Hold
report_date: 2012-10-09
report_time: 13.30.03
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 1522.68
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


order_number: 70239537
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: 6647958010
item_description: ROXICODONE 5MG 100CT BOTTLE
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: 2012-10-09
report_time: 11.57.23
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 583.67999999999995
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. First order for this SKU for this segment.  Minimum case size ordered.; Release


order_number: 70239430
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: 6647958010
item_description: ROXICODONE 5MG 100CT BOTTLE
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: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-08
report_time: 11.30.05
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 1167.3599999999999
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  This is a new SKU, first orders placed this month.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar SKUs and similar customers within this segment of industry.; Release


order_number: 70239238
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: 6647958010
item_description: ROXICODONE 5MG 100CT BOTTLE
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: 2012-10-05
report_time: 11.15.01
document_type: SO
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 583.67999999999995
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, first order placed, minimum case size ordered.; Release


order_number: 70239071
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: 475972
ship_to_customer_name: H D SMITH WHOLESALE DRUG,POMPANO BCH,FL
dea_number: RH0323775
item_number: 895901
item_description: DEXTROAMPHETAMINE 10MG TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 504
factor_x_18_mth_number_orders: 0
current_month_number_orders: 7
segment_high: 528
segment_low: 12
segment_avg: 53.48333333333333
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-03
report_time: 18.15.02
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 3000
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, product has been on backorder.  Order quantity allows customer to stock inventory to reasonable levels.


order_number: 70239091
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: 036009
item_description: HYDROCODONE/APAP 7.5/750 TABS
item_description2: NA
quantity_ordered: 36
factor_x_18_mth_qty_avg: 3.9990000000000001
current_month_order_qty: 36
factor_x_18_mth_number_orders: 3
current_month_number_orders: 1
segment_high: 7428
segment_low: 24
segment_avg: 1177.333
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-04
report_time: 08.00.06
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 297.72000000000003
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. All segments were included as only two customers order this SKU.


order_number: 70239127
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: 2363543201
item_description: EXALGO 32MG TABLETS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 144
current_month_order_qty: 60
factor_x_18_mth_number_orders: 9
current_month_number_orders: 3
segment_high: 48
segment_low: 12
segment_avg: 20.181818181818183
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-04
report_time: 10.45.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 46162.32
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 quantity allows customer to stock inventory to reasonable levels.; Release


order_number: 70239161
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: 521977
ship_to_customer_name: H D SMITH,STRATHAM,NH
dea_number: RH0340896
item_number: 6647958110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 36
current_month_order_qty: 60
factor_x_18_mth_number_orders: 3
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: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-04
report_time: 13.00.04
document_type: SO
line_number: 1
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. Order quantity allows customer to stock inventory to reasonable levels.; Release


order_number: 70239174
order_held: Y
hold_code: U2
bill_to_customer: 679239
bill_to_customer_name: MEIJER INC,GRAND RAPIDS,MI
segment: CCC
ship_to_customer: 679240
ship_to_customer_name: MEIJER INC,GRAND RAPIDS,MI
dea_number: PT0185276
item_number: 036301
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: NA
quantity_ordered: 1524
factor_x_18_mth_qty_avg: 2652
current_month_order_qty: 1524
factor_x_18_mth_number_orders: 9
current_month_number_orders: 1
segment_high: 1356
segment_low: 12
segment_avg: 90.67023076923076
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-04
report_time: 15.00.05
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 11384.28
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, product has been on backorder.  Order quantity allows customer to stock inventory to reasonable levels.; Release


order_number: 70239101
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: 035901
item_description: HYDROCODONE/APAP 7.5/650 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: 720
segment_low: 12
segment_avg: 55.07405555555555
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-10-04
report_time: 09.15.02
document_type: SZ
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 71.28
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. First order for this customer for this SKU.; Release


order_number: 70238643
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000251
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP,PADUCAH,KY
dea_number: NA
item_number: 0406800312
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 6
factor_x_18_mth_qty_avg: 117
current_month_order_qty: 132
factor_x_18_mth_number_orders: 12
current_month_number_orders: 9
segment_high: 414
segment_low: 3
segment_avg: 145.6
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-09-28
report_time: 08.00.06
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 403.2
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.; Release; Order reviewed due to item quantity.  The quantity of this product ordered exceeds the algorithm.  Order was released for shipment after analysis determined that the quantity of product on this order is consistent with orders placed by similar customers within this segment of industry.


order_number: 70238645
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: NA
item_number: 6647958110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 324
current_month_order_qty: 312
factor_x_18_mth_number_orders: 18
current_month_number_orders: 19
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: 2012-09-28
report_time: 08.00.06
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 1522.68
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.  Orders are shipping to individual DCs.; Release; Order reviewed due to purchase of a new item with less than seven months of purchasing history. Number of orders placed this month exceeds the algorithm.  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.  Orders are shipping to individual DCs.


order_number: 70238646
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000289
ship_to_customer_name: AMERISOURCEBERGEN DRUG CO,VALENCIA,CA
dea_number: NA
item_number: 6647958110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 324
current_month_order_qty: 336
factor_x_18_mth_number_orders: 18
current_month_number_orders: 20
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: 2012-09-28
report_time: 08.00.06
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 3045.36
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 reviewed due to purchase of a new item with less than seven months of purchasing history.  Number and quantity of orders placed this month exceeds the algorithm.  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.  Orders are shipping to individual DCs.


order_number: 70238716
order_held: Y
hold_code: U2
bill_to_customer: 552448
bill_to_customer_name: GIANT EAGLE,PITTSBURGH,PA
segment: CCC
ship_to_customer: 552449
ship_to_customer_name: HBC SERVICES CO,WASHINGTON,PA
dea_number: NA
item_number: 996001
item_description: TEMAZEPAM 7.5MG CAP
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 52.941000000000003
current_month_order_qty: 48
factor_x_18_mth_number_orders: 3
current_month_number_orders: 4
segment_high: 384
segment_low: 3
segment_avg: 33.78304545454546
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-09-28
report_time: 14.50.13
document_type: SO
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 3180
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.; Release


order_number: 70238681
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: NA
item_number: 036001
item_description: HYDROCODONE/APAP 7.5/750 TABS
item_description2: NA
quantity_ordered: 36
factor_x_18_mth_qty_avg: 417.99900000000002
current_month_order_qty: 516
factor_x_18_mth_number_orders: 9
current_month_number_orders: 4
segment_high: 516
segment_low: 2
segment_avg: 58.91295833333333
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-09-28
report_time: 10.45.02
document_type: SZ
line_number: 13
business_unit: PDS0200
uom: BT
extended_price: 297.72000000000003
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis. While this MTD order total is higher than the segment, the orders represent an influx of activity partially due to a competitor price increase.; Release


order_number: 70238541
order_held: Y
hold_code: U2
bill_to_customer: 679239
bill_to_customer_name: MEIJER INC,GRAND RAPIDS,MI
segment: CCC
ship_to_customer: 679240
ship_to_customer_name: MEIJER INC,GRAND RAPIDS,MI
dea_number: NA
item_number: 036101
item_description: HYDROCODONE/APAP 10/650 TABS
item_description2: NA
quantity_ordered: 120
factor_x_18_mth_qty_avg: 612
current_month_order_qty: 672
factor_x_18_mth_number_orders: 15
current_month_number_orders: 4
segment_high: 636
segment_low: 3
segment_avg: 68.24714828897338
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-09-27
report_time: 04.59.06
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 586.79999999999995
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 (at approximately twice customer’s anticipated monthly demand) is higher than those of similar customers within this segment of industry.  However, product has been on allocation and unavailable to this customer for a number of months.  Order quantity allows customer to stock inventory to reasonable levels.; Release; Order reviewed due to new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity (at approximately twice customer’s anticipated monthly demand) is higher than those of similar customers within this segment of industry.  However, product has been on allocation and unavailable to this customer for a number of months.  Order quantity allows customer to stock inventory to reasonable levels.


order_number: 70238542
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: NA
item_number: 036001
item_description: HYDROCODONE/APAP 7.5/750 TABS
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 80.001000000000005
current_month_order_qty: 96
factor_x_18_mth_number_orders: 6
current_month_number_orders: 3
segment_high: 516
segment_low: 3
segment_avg: 70.69565217391305
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-09-27
report_time: 04.59.06
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 198.48
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 reviewed due to item quantity.  The quantity of this product ordered exceeds the algorithm.  Order was released for shipment after analysis determined that the quantity of product on this order is consistent with orders placed by similar customers within this segment of industry.


order_number: 70238621
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: 114201
item_description: METHYLPHENIDATE 5MG TABS
item_description2: NA
quantity_ordered: 144
factor_x_18_mth_qty_avg: 15708
current_month_order_qty: 4764
factor_x_18_mth_number_orders: 6
current_month_number_orders: 8
segment_high: 64
segment_low: 1
segment_avg: 9
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-09-27
report_time: 12.30.03
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 2217.6
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.; Release; Order reviewed due to order frequency.  Number of orders placed this month exceeds the algorithm.  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.  Quantity ordered does not exceed the 18-month calculated average * factor.


order_number: 70238623
order_held: Y
hold_code: U2
bill_to_customer: 570229
bill_to_customer_name: BASHAS INC,CHANDLER,AZ
segment: NA
ship_to_customer: 570230
ship_to_customer_name: BASHAS PHARMACY INC,CHANDLER,AZ
dea_number: NA
item_number: 035705
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 36
factor_x_18_mth_qty_avg: 222
current_month_order_qty: 72
factor_x_18_mth_number_orders: 6
current_month_number_orders: 2
segment_high: 72
segment_low: 3
segment_avg: 22.47925
new_customer_flag: Y
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-09-27
report_time: 12.30.03
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 434.88
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.; Release; Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Quantity of product on this order is consistent with orders placed by similar customers within this segment of industry.


order_number: 70238490
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: NA
ship_to_customer: 580250
ship_to_customer_name: MCKESSON CORPORATION,AURORA,CO
dea_number: NA
item_number: 6647958110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 132
factor_x_18_mth_qty_avg: 1080
current_month_order_qty: 576
factor_x_18_mth_number_orders: 3
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: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-09-27
report_time: 13.15.02
document_type: SZ
line_number: 5
business_unit: PDS0200
uom: BT
extended_price: 16749.48
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 reviewed due to purchase of a new item with less than seven months of purchasing history.  Quantity of product on this order is consistent with orders placed by similar customers within this segment of industry.  Number of orders placed this month by this customer exceeds the algorithm.  Order was released for shipment because the quantity ordered does not exceed the 18 month calculated average * factor and a history for this product is currently being established.


order_number: 70238633
order_held: Y
hold_code: U2
bill_to_customer: 50017235
bill_to_customer_name: DAKOTA DRUG,ANOKA,MN
segment: NA
ship_to_customer: 52000785
ship_to_customer_name: DAKOTA DRUG INC,FARGO,ND
dea_number: NA
item_number: 114601
item_description: METHYLPHENIDATE 20 MG TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 282.858
current_month_order_qty: 228
factor_x_18_mth_number_orders: 15
current_month_number_orders: 16
segment_high: 15
segment_low: 1
segment_avg: 1.75
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-09-27
report_time: 14.30.05
document_type: SZ
line_number: 4
business_unit: PDS0200
uom: BT
extended_price: 344.88
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.; Release; Order reviewed due to order frequency.  Number of orders placed this month exceeds the algorithm.  Although number/frequency of orders is higher than number/frequency of orders generally placed by similar customers within this segment of industry, quantity ordered does not exceed the 18-month calculated average * factor and order was released.


order_number: 70238633
order_held: Y
hold_code: U2
bill_to_customer: 50017235
bill_to_customer_name: DAKOTA DRUG,ANOKA,MN
segment: NA
ship_to_customer: 52000785
ship_to_customer_name: DAKOTA DRUG INC,FARGO,ND
dea_number: NA
item_number: 0406800330
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 6
factor_x_18_mth_qty_avg: 336
current_month_order_qty: 198
factor_x_18_mth_number_orders: 9
current_month_number_orders: 12
segment_high: 7
segment_low: 1
segment_avg: 1.818181818181818
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-09-27
report_time: 14.30.05
document_type: SZ
line_number: 5
business_unit: PDS0200
uom: BT
extended_price: 99
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, aggregate monthly orders do not represent an unusual quantity for this customer.; Release; Order reviewed due to order frequency.  Number of orders placed this month exceeds the algorithm.  Although number/frequency of orders is higher than number/frequency of orders generally placed by similar customers within this segment of industry, quantity ordered does not exceed the 18-month calculated average * factor and order was released.


order_number: 70225145
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: 114401
item_description: METHYLPHENIDATE 10 MG TABS
item_description2: NA
quantity_ordered: 600
factor_x_18_mth_qty_avg: 108
current_month_order_qty: 600
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: 2012-04-17
report_time: 10.45.04
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 2874
comments:
This order originally appeared on 4/16/12 AM and was released.  Inquiring with David Scheu. Follow up 4/17 from David - Cust Serv cancelled orignal line item from 4/16 and then re-entered line item on 4/17 so order when on hold for 2nd time; Release; Release


order_number: 70225324
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: 577101
item_description: METHADONE HCL 10MG TABS USP
item_description2: NA
quantity_ordered: 408
factor_x_18_mth_qty_avg: 816
current_month_order_qty: 876
factor_x_18_mth_number_orders: 21
current_month_number_orders: 3
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: 2012-04-17
report_time: 13.30.04
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 1782.96
comments:
Only 9 months of history for this customer/item. Not unreasonable quantity, pattern and/or frequency.


order_number: 70225324
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: 52301
item_description: OXY/APAP 10/325TABLETS USP
item_description2: NA
quantity_ordered: 1416
factor_x_18_mth_qty_avg: 1556.001
current_month_order_qty: 2844
factor_x_18_mth_number_orders: 21
current_month_number_orders: 3
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: 2012-04-17
report_time: 13.30.04
document_type: SO
line_number: 9
business_unit: PDS0200
uom: BT
extended_price: 15193.68
comments:
Hold for inquiry with L. Cardetti. - 4/20/12 Lisa is checking with Bonnie New (NAM) for additional information, Lisa is unaware of the reason for the increase in customer demand - 4/20/12 Per Bonnie customer states ordering error on their end and will revise the current order quantity - Sharron Banks advised, line cancelled from order and re-entered per customer for a qty of 328


order_number: 70242523
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: 035701
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 98.331999999999994
current_month_order_qty: 72
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 3888
segment_low: 12
segment_avg: 189.12004761904765
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-11-14
report_time: 15.30.06
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 110.16
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.


order_number: 70242523
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: 036505
item_description: HYDROCODONE/APAP 5/325 TABS
item_description2: NA
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: 3
segment_high: 1536
segment_low: 6
segment_avg: 240.898
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-11-14
report_time: 15.30.06
document_type: SZ
line_number: 8
business_unit: PDS0200
uom: BT
extended_price: 1800.6
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.


order_number: 70283031
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000240
ship_to_customer_name: AMERISOURCEBERGEN DRUG,EDEN PRAIRIE,MN
dea_number: RE0161733
item_number: 053201
item_description: OXY/APAP 5/500 CAPS USP
item_description2: BOTTLE OF 100
quantity_ordered: 48
factor_x_18_mth_qty_avg: 1836.6669999999999
current_month_order_qty: 1848
factor_x_18_mth_number_orders: 40
current_month_number_orders: 35
segment_high: 6648
segment_low: 72
segment_avg: 1224
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-07-30
report_time: 10.00.07
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. Orders are shipping to individual DCs.; Release


order_number: 70283017
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: 144501
item_description: METHYLPHENIDATE ER 10 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 132
factor_x_18_mth_qty_avg: 3333.3319999999999
current_month_order_qty: 2052
factor_x_18_mth_number_orders: 60
current_month_number_orders: 61
segment_high: 9336
segment_low: 36
segment_avg: 1750
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-07-30
report_time: 10.00.07
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


order_number: 70283012
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000270
ship_to_customer_name: AMERISOURCEBERGEN DRUG CO,WILLIAMSTON,MI
dea_number: RA0290736
item_number: 147301
item_description: METHYLPHENIDATE ER 20 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 144
factor_x_18_mth_qty_avg: 7838.3320000000003
current_month_order_qty: 8196
factor_x_18_mth_number_orders: 77
current_month_number_orders: 95
segment_high: 15564
segment_low: 24
segment_avg: 3578
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-07-30
report_time: 10.00.07
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 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: 052201
item_description: OXY/APAP 7.5/325 TABLETS USP
item_description2: BOTTLE OF 100
quantity_ordered: 816
factor_x_18_mth_qty_avg: 930
current_month_order_qty: 1044
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 3960
segment_low: 48
segment_avg: 785
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-07-30
report_time: 13.30.05
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 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


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: 053201
item_description: OXY/APAP 5/500 CAPS USP
item_description2: BOTTLE OF 100
quantity_ordered: 120
factor_x_18_mth_qty_avg: 50
current_month_order_qty: 144
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 360
segment_low: 12
segment_avg: 54
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-07-30
report_time: 13.30.05
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, 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


order_number: 70286333
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000319
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP,PELHAM,AL
dea_number: RA0223432
item_number: 035901
item_description: HYDROCODONE/APAP 7.5/650 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 48
factor_x_18_mth_qty_avg: 448.33199999999999
current_month_order_qty: 1044
factor_x_18_mth_number_orders: 12
current_month_number_orders: 20
segment_high: 7224
segment_low: 12
segment_avg: 2135
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-08-29
report_time: 08.45.05
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. Orders are shipping to individual DCs.; Release


order_number: 70286346
order_held: Y
hold_code: U2
bill_to_customer: 528690
bill_to_customer_name: SUPERVALU INC,DALLAS,TX
segment: C1C
ship_to_customer: 528691
ship_to_customer_name: ADVANTAGE LOGISTICS,OGLESBY,IL
dea_number: RA0253877
item_number: 036701
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 576
factor_x_18_mth_qty_avg: 2250
current_month_order_qty: 1440
factor_x_18_mth_number_orders: 2
current_month_number_orders: 4
segment_high: 12900
segment_low: 12
segment_avg: 2395
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-08-29
report_time: 09.15.04
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


order_number: 70286425
order_held: Y
hold_code: U2
bill_to_customer: 50089525
bill_to_customer_name: TOP RX,BARTLETT,TN
segment: C3C
ship_to_customer: 596716
ship_to_customer_name: TOP RX,BARTLETT,TN
dea_number: RT0130182
item_number: 036601
item_description: HYDROCODONE/APAP 7.5/325 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 25
current_month_order_qty: 72
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 852
segment_low: 12
segment_avg: 39
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-08-29
report_time: 12.00.10
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.


order_number: 70292564
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: 0406015401
item_description: METHYLPHENIDATE ER 54MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 180
factor_x_18_mth_number_orders: 0
current_month_number_orders: 8
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: 2013-10-28
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, order frequency and 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 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 for a similar SKU within this segment of industry.; Release


order_number: 70292602
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: 200
current_month_order_qty: 240
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: 2013-10-28
report_time: 09.30.03
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 other segments of industry.  Customer is a NTP.


order_number: 70292592
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: 0406015401
item_description: METHYLPHENIDATE ER 54MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 1392
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 3960
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: 2013-10-28
report_time: 08.30.05
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.  As this is a new SKU, no historical data exists as of yet.  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 for a similar SKU within this segment of industry.


order_number: 70292592
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: 0406013601
item_description: METHYLPHENIDATE ER 36MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 1716
factor_x_18_mth_qty_avg: 9360
current_month_order_qty: 6360
factor_x_18_mth_number_orders: 2
current_month_number_orders: 4
segment_high: 3744
segment_low: 3744
segment_avg: 1248
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-10-28
report_time: 08.30.05
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.  As this is a new SKU, no historical data exists as of yet.  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 for a similar SKU within this segment of industry.


order_number: 70292592
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: 101001
item_description: OXYMORPHONE HCL IR 10MG TAB
item_description2: 100 BT
quantity_ordered: 36
factor_x_18_mth_qty_avg: 457.5
current_month_order_qty: 288
factor_x_18_mth_number_orders: 2
current_month_number_orders: 4
segment_high: 624
segment_low: 108
segment_avg: 183
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-10-28
report_time: 08.30.05
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.


order_number: 70292610
order_held: Y
hold_code: U2
bill_to_customer: 50072649
bill_to_customer_name: UNIV ROCHESTER,ROCHESTER,NY
segment: NA
ship_to_customer: 52002667
ship_to_customer_name: STRONG MEMORIAL HOSPITA,ROCHESTER,NY
dea_number: PU0167785
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 50
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: 2013-10-28
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 other segments of industry.  Customer is a NTP.


order_number: 70296155
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: 054034
item_description: METHADOSE® DISP 40 MG TAB
item_description2: BOTTLE OF 100
quantity_ordered: 18
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 516
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: 2013-11-27
report_time: 06.45.23
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; Release


order_number: 70296095
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: 0406012701
item_description: METHYLPHENIDATE ER 27MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 131.25
current_month_order_qty: 84
factor_x_18_mth_number_orders: 2
current_month_number_orders: 7
segment_high: 348
segment_low: 12
segment_avg: 30
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-11-26
report_time: 14.30.05
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.; Release; Release


order_number: 70296113
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: 324401
item_description: HYDROMORPHONE HCL 4MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 66.667000000000002
current_month_order_qty: 108
factor_x_18_mth_number_orders: 5
current_month_number_orders: 7
segment_high: 672
segment_low: 12
segment_avg: 126
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-11-26
report_time: 17.15.02
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.; Release; Release


order_number: 70296100
order_held: Y
hold_code: U2
bill_to_customer: 50044581
bill_to_customer_name: ESPER TREATMENT CENTER,ERIE,PA
segment: NA
ship_to_customer: 52001436
ship_to_customer_name: ESPER TREATMENT CENTER,ERIE,PA
dea_number: RE0289149
item_number: 192303
item_description: BUPRENOR-NALOX SL TAB 2-0.5 MG
item_description2: 30EA/BT
quantity_ordered: 5
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 5
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: 2013-11-26
report_time: 16.00.05
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.  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: 70296201
order_held: Y
hold_code: U2
bill_to_customer: 50014434
bill_to_customer_name: CENTRAL ILLINOIS CENTER FOR,PEORIA,IL
segment: NA
ship_to_customer: 52000640
ship_to_customer_name: CENTRAL ILLINOIS CENTER FOR,PEORIA,IL
dea_number: PS0144648
item_number: 575501
item_description: METHADONE HCL 5MG 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: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-11-27
report_time: 12.15.03
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 this segment of industry.  Customer is a NTP.; Release


order_number: 70296199
order_held: Y
hold_code: U2
bill_to_customer: 709935
bill_to_customer_name: HUNTINGTON TREATMENT CTR,HUNTINGTON,WV
segment: NA
ship_to_customer: 52002793
ship_to_customer_name: HUNTINGTON TREATMENT CTR,HUNTINGTON,WV
dea_number: RH0294277
item_number: 052710
item_description: METHADOSE® ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 96
factor_x_18_mth_qty_avg: 528
current_month_order_qty: 288
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: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-11-27
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.  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: 70296201
order_held: Y
hold_code: U2
bill_to_customer: 50014434
bill_to_customer_name: CENTRAL ILLINOIS CENTER FOR,PEORIA,IL
segment: NA
ship_to_customer: 52000640
ship_to_customer_name: CENTRAL ILLINOIS CENTER FOR,PEORIA,IL
dea_number: PS0144648
item_number: 575501
item_description: METHADONE HCL 5MG 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: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-11-27
report_time: 12.15.03
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 this segment of industry.  Customer is a NTP.; Release; Release


order_number: 70296199
order_held: Y
hold_code: U2
bill_to_customer: 709935
bill_to_customer_name: HUNTINGTON TREATMENT CTR,HUNTINGTON,WV
segment: NA
ship_to_customer: 52002793
ship_to_customer_name: HUNTINGTON TREATMENT CTR,HUNTINGTON,WV
dea_number: RH0294277
item_number: 052710
item_description: METHADOSE® ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 96
factor_x_18_mth_qty_avg: 528
current_month_order_qty: 288
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: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-11-27
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.  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: 70296993
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: 838062
item_description: MORPHINE SULFATE ER 60MG TABS
item_description2: 10X2X5 UNIT DOSE BLISTER
quantity_ordered: 24
factor_x_18_mth_qty_avg: 3.3319999999999999
current_month_order_qty: 48
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 24
segment_low: 24
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: 2013-12-06
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 this segment of industry.; Release


order_number: 70297100
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: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 4.2850000000000001
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: 2013-12-09
report_time: 10.15.08
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 a NTP.; Release


order_number: 70297100
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: 054034
item_description: METHADOSE® DISP 40 MG TAB
item_description2: BOTTLE OF 100
quantity_ordered: 6
factor_x_18_mth_qty_avg: 2.75
current_month_order_qty: 6
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: 2013-12-09
report_time: 10.15.08
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 a NTP.; Release


order_number: 70297064
order_held: Y
hold_code: U2
bill_to_customer: 50033931
bill_to_customer_name: INDIANAPOLIS TREATMENT CENTER LLC,IN
segment: NA
ship_to_customer: 52001206
ship_to_customer_name: INDIANAPOLIS TREATMENT CENTER LLC,IN
dea_number: RI0180202
item_number: 052710
item_description: METHADOSE® ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 160
factor_x_18_mth_qty_avg: 1000
current_month_order_qty: 160
factor_x_18_mth_number_orders: 7
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: 2013-12-09
report_time: 09.30.07
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.  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: 70297154
order_held: Y
hold_code: U2
bill_to_customer: 50035966
bill_to_customer_name: INTEGRATED HEALTH CLINICS,MILWAUKEE,OR
segment: NA
ship_to_customer: 52001259
ship_to_customer_name: INTEGRATED HEALTH CLINICS,MILWAUKIE,OR
dea_number: RI0276647
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: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-09
report_time: 11.41.46
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 a NTP.; Release


order_number: 70298803
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: 889201
item_description: MIXED AMPHET SALTS 10MG TABS
item_description2: BOTTLE OF 100
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: 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: 2013-12-26
report_time: 16.45.02
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 the customer was recently awarded this business.  No segment information is available for this segment/SKU combination. Other segment information available pertains to lower volume segments and is not applicable.  Order quantity allows customer to stock inventory to reasonable levels.; Release


order_number: 70298796
order_held: Y
hold_code: U2
bill_to_customer: 616771
bill_to_customer_name: GOLDEN STATE MEDICAL SUPPLY,CAMARILLO,CA
segment: BBB
ship_to_customer: 616772
ship_to_customer_name: GOLDEN STATE MEDICAL SUPPLY,CAMARILLO,CA
dea_number: RG0392770
item_number: 036605
item_description: HYDROCODONE/APAP 7.5/325 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 1404
factor_x_18_mth_qty_avg: 3850.8319999999999
current_month_order_qty: 7404
factor_x_18_mth_number_orders: 5
current_month_number_orders: 8
segment_high: 4548
segment_low: 168
segment_avg: 1410
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-12-26
report_time: 14.04.12
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


order_number: 70298966
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: 052201
item_description: OXY/APAP 7.5/325 TABLETS USP
item_description2: BOTTLE OF 100
quantity_ordered: 19008
factor_x_18_mth_qty_avg: 60930
current_month_order_qty: 76032
factor_x_18_mth_number_orders: 12
current_month_number_orders: 5
segment_high: 56328
segment_low: 1404
segment_avg: 16173
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-30
report_time: 07.00.08
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: 70299022
order_held: Y
hold_code: U2
bill_to_customer: 481740
bill_to_customer_name: CAROLINA TREATMENT CTR OF PINEHURST,NC
segment: OT4
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: 74
factor_x_18_mth_qty_avg: 141.667
current_month_order_qty: 142
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 276
segment_low: 4
segment_avg: 64
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-12-30
report_time: 11.00.05
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 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


order_number: 70299034
order_held: Y
hold_code: U2
bill_to_customer: 50013366
bill_to_customer_name: CODAC,CRANSTON,RI
segment: OT5
ship_to_customer: 52000598
ship_to_customer_name: CODAC,PROVIDENCE,RI
dea_number: PC0208202
item_number: 151057
item_description: METHADONE HCL PWDR USP
item_description2: 100 GRAM BOTTLE
quantity_ordered: 60
factor_x_18_mth_qty_avg: 55.555
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: 2013-12-30
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 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: 70300477
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: 888501
item_description: MIXED AMPHET SALTS 15MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 120
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 192
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: 2014-01-16
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, 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.; Release


order_number: 70300477
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: 889301
item_description: MIXED AMPHET SALTS 20MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 1032
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 1620
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: 2014-01-16
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, 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.  Product is a new SKU.  Order quantity allows customer to stock inventory to reasonable levels.; Release


order_number: 70307419
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000308
ship_to_customer_name: AMERISOURCEBERGEN DRUG COR,GLEN ALLEN,VA
dea_number: RA0289000
item_number: 114601
item_description: METHYLPHENIDATE 20 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 4770
current_month_order_qty: 2592
factor_x_18_mth_number_orders: 52
current_month_number_orders: 55
segment_high: 27564
segment_low: 24
segment_avg: 5701
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-03-26
report_time: 07.45.04
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.


order_number: 70318827
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000308
ship_to_customer_name: AMERISOURCEBERGEN DRUG COR,GLEN ALLEN,VA
dea_number: RA0289000
item_number: 896201
item_description: DEXTROAMPHETAMINE ER 15MG CAPS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 99.375
current_month_order_qty: 156
factor_x_18_mth_number_orders: 7
current_month_number_orders: 13
segment_high: 1572
segment_low: 12
segment_avg: 378
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-07-21
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 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.


order_number: 70352637
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: 113052
item_description: FENTANYL CITRATE PWDR USP
item_description2: 1 GRAM BOTTLE
quantity_ordered: 6
factor_x_18_mth_qty_avg: 5.2770000000000001
current_month_order_qty: 6
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 16
segment_low: 1
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: 2015-06-19
report_time: 07.00.10
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


order_number: 70352659
order_held: Y
hold_code: U2
bill_to_customer: 732304
bill_to_customer_name: PROFESSIONAL RECOVERY NETWOR,WAUKESHA,WI
segment: OT4
ship_to_customer: 732305
ship_to_customer_name: PROFESSIONAL RECOVERY NETWOR,WAUKESHA,WI
dea_number: RP0227593
item_number: 052710
item_description: METHADOSE ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 32
factor_x_18_mth_qty_avg: 320
current_month_order_qty: 128
factor_x_18_mth_number_orders: 10
current_month_number_orders: 4
segment_high: 208
segment_low: 4
segment_avg: 33
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-06-19
report_time: 10.45.03
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 orders placed by similar customers within this segment of industry.


order_number: 70352665
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: 048410
item_description: APAP/CODEINE 300/30 TABS
item_description2: BOTTLE OF 1000
quantity_ordered: 12
factor_x_18_mth_qty_avg: 35
current_month_order_qty: 24
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 600
segment_low: 6
segment_avg: 19
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-06-19
report_time: 11.30.04
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 does not represent an unusual number/frequency of orders when compared to those placed by similar customers within this segment of industry. Aggregate monthly orders do not represent an unusual quantity for this customer.


order_number: 70352674
order_held: Y
hold_code: U2
bill_to_customer: 528595
bill_to_customer_name: CURASCRIPT SPEC DISTRIBUTION,ST LOUIS,MO
segment: EEE
ship_to_customer: 528598
ship_to_customer_name: PRIORITY HEALTHCARE DIST,GROVE CITY,OH
dea_number: RP0334540
item_number: 012362
item_description: HYDROCODONE APAP 5/325 UD
item_description2: 24BX/CA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 10
current_month_order_qty: 48
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 24
segment_low: 24
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: 2015-06-19
report_time: 13.00.05
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.


order_number: 70352674
order_held: Y
hold_code: U2
bill_to_customer: 528595
bill_to_customer_name: CURASCRIPT SPEC DISTRIBUTION,ST LOUIS,MO
segment: EEE
ship_to_customer: 528598
ship_to_customer_name: PRIORITY HEALTHCARE DIST,GROVE CITY,OH
dea_number: RP0334540
item_number: 012462
item_description: HYDROCODONE APAP 7.5/325 UD
item_description2: 24BX/CA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 24
current_month_order_qty: 24
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 24
segment_low: 24
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: 2015-06-19
report_time: 13.00.05
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.  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: 70352673
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: 851501
item_description: OXYCODONE HCL 15MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 45
current_month_order_qty: 120
factor_x_18_mth_number_orders: 2
current_month_number_orders: 5
segment_high: 408
segment_low: 12
segment_avg: 44
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-06-19
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.  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: 70371349
order_held: Y
hold_code: U2
bill_to_customer: 50022166
bill_to_customer_name: ESI MAIL PHARMA SERV INC,SAINT LOUIS,MO
segment: C1C
ship_to_customer: 642922
ship_to_customer_name: EXPRESS SCRIPTS,SAINT LOUIS,MO
dea_number: BE6824317
item_number: 012405
item_description: HYDROCODONE APAP 7.5/325 500s
item_description2: 6BT/CA
quantity_ordered: 6
factor_x_18_mth_qty_avg: 587.5
current_month_order_qty: 222
factor_x_18_mth_number_orders: 12
current_month_number_orders: 8
segment_high: 960
segment_low: 24
segment_avg: 137
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-12-28
report_time: 07.00.21
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


order_number: 70371355
order_held: Y
hold_code: U2
bill_to_customer: 50030283
bill_to_customer_name: HABIT OPCO,BRAINTREE,MA
segment: OT3
ship_to_customer: 617316
ship_to_customer_name: HABIT OPCO INC,SOUTH AMBOY,NJ
dea_number: RH0383327
item_number: 052710
item_description: METHADOSE ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 76
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 1802
factor_x_18_mth_number_orders: 0
current_month_number_orders: 43
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: 2015-12-28
report_time: 08.15.09
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


order_number: 70371636
order_held: Y
hold_code: U2
bill_to_customer: 50073899
bill_to_customer_name: VALUE DRUG CO INC,DUNCANSVILLE,PA
segment: C2C
ship_to_customer: 719578
ship_to_customer_name: VALUE DRUG COMPANY,DUNCANSVILLE,PA
dea_number: RV0464646
item_number: 0406921230
item_description: FENTANYL LOZENGE 1200MCG
item_description2: 30EA/BX
quantity_ordered: 6
factor_x_18_mth_qty_avg: 18.75
current_month_order_qty: 18
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 102
segment_low: 6
segment_avg: 11
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-12-29
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.  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: 70371716
order_held: Y
hold_code: U2
bill_to_customer: 50050185
bill_to_customer_name: NORTH CAROLINA MUTUAL DRUG CO INC,DURHAM
segment: BBB
ship_to_customer: 52001683
ship_to_customer_name: NC MUTUAL WHOLESALE DRUG CO,DURHAM,NC
dea_number: PN0033857
item_number: 012405
item_description: HYDROCODONE APAP 7.5/325 500s
item_description2: 6BT/CA
quantity_ordered: 6
factor_x_18_mth_qty_avg: 160
current_month_order_qty: 24
factor_x_18_mth_number_orders: 2
current_month_number_orders: 4
segment_high: 6336
segment_low: 6
segment_avg: 433
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-12-30
report_time: 11.15.04
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 does not represent an unusual number/frequency of orders when compared to those placed by similar customers within this segment of industry. Aggregate monthly orders do not represent an unusual quantity for this customer.; Release


order_number: 70371730
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: 901276
item_description: FENTANYL TTS 12 MCG/HR
item_description2: BOX OF 5 PATCHES
quantity_ordered: 24
factor_x_18_mth_qty_avg: 130
current_month_order_qty: 1272
factor_x_18_mth_number_orders: 2
current_month_number_orders: 14
segment_high: 20160
segment_low: 72
segment_avg: 2487
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-12-30
report_time: 12.30.08
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 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: 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


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


order_number: 70242635
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: CCC
ship_to_customer: 52002082
ship_to_customer_name: SMITH DRUG COMPANY,SPARTANBURG,SC
dea_number: PS0001723
item_number: 887353
item_description: OXYCODONE HYDROCHLORIDE USP(D)
item_description2: NA
quantity_ordered: 6
factor_x_18_mth_qty_avg: 3.61
current_month_order_qty: 7
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 13
segment_low: 1
segment_avg: 0.917
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-11-15
report_time: 16.15.01
document_type: SZ
line_number: 20
business_unit: PDS0200
uom: BT
extended_price: 793.92
comments:
HOLD - pending other line item review.  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.; HOLD


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


order_number: 70242490
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: 84
factor_x_18_mth_number_orders: 5
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: NA
hold_description: TIER 2 Hold
report_date: 2012-11-15
report_time: 10.30.04
document_type: SZ
line_number: 7
business_unit: PDS0200
uom: BT
extended_price: 1522.68
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 quantity allows customer to stock inventory to reasonable levels.


order_number: 70238542
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: NA
item_number: 036001
item_description: HYDROCODONE/APAP 7.5/750 TABS
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 80.001000000000005
current_month_order_qty: 96
factor_x_18_mth_number_orders: 6
current_month_number_orders: 3
segment_high: 516
segment_low: 3
segment_avg: 70.69565217391305
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-09-27
report_time: 04.59.06
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 198.48
comments:
Order reviewed due to item quantity.  The quantity of this product ordered exceeds the algorithm.  Order was released for shipment after analysis determined that the quantity of product on this order is consistent with orders placed by similar customers within this segment of industry.; Release


order_number: 70243029
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: NA
item_number: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: NA
quantity_ordered: 252
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 252
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 1728
segment_low: 324
segment_avg: 495.333
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-11-20
report_time: 12.00.07
document_type: SO
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 5906.88
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 has not ordered this SKU YTD.


order_number: 70241413
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: 0406800330
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 10956
factor_x_18_mth_qty_avg: 7966.875
current_month_order_qty: 10956
factor_x_18_mth_number_orders: 10
current_month_number_orders: 1
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: 2012-11-01
report_time: 12.30.04
document_type: SO
line_number: 8
business_unit: PDS0200
uom: BT
extended_price: 180774
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 and quantity ordered reflects anticipated market share increase as a result of customer placing our product in primary position.; Release


order_number: 70240773
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: NA
item_number: 905076
item_description: FENTANYL TTS 50MCG/HR
item_description2: NA
quantity_ordered: 648
factor_x_18_mth_qty_avg: 5760
current_month_order_qty: 2832
factor_x_18_mth_number_orders: 3
current_month_number_orders: 4
segment_high: 2592
segment_low: 24
segment_avg: 389.1431111111112
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-10-24
report_time: 14.30.04
document_type: SZ
line_number: 5
business_unit: PDS0200
uom: BX
extended_price: 13608
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 3rd largest in its segment).; Release


order_number: 70240915
order_held: Y
hold_code: U2
bill_to_customer: 531711
bill_to_customer_name: THRIFTY WHITE PHARMACY,PLYMOUTH,MN
segment: CCC
ship_to_customer: 684925
ship_to_customer_name: THRIFTY WHITE WARHOUSE 899,PLYMOUTH,MN
dea_number: NA
item_number: 831501
item_description: MORPHINE SULFATE ER 15MG TABS
item_description2: NA
quantity_ordered: 852
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 1704
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 4032
segment_low: 12
segment_avg: 204.0153870967742
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-31
report_time: 09.15.03
document_type: SO
line_number: 9
business_unit: PDS0200
uom: BT
extended_price: 7097.16
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 approved for release


order_number: 70240915
order_held: Y
hold_code: U2
bill_to_customer: 531711
bill_to_customer_name: THRIFTY WHITE PHARMACY,PLYMOUTH,MN
segment: CCC
ship_to_customer: 684925
ship_to_customer_name: THRIFTY WHITE WARHOUSE 899,PLYMOUTH,MN
dea_number: NA
item_number: 832001
item_description: MORPHINE SULFATE ER 200MG TABS
item_description2: NA
quantity_ordered: 1140
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 1200
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 192
segment_low: 12
segment_avg: 19.818136363636366
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-31
report_time: 09.15.03
document_type: SO
line_number: 10
business_unit: PDS0200
uom: BT
extended_price: 86640
comments:
Customer service order keying error.  Quantity/SKU was corrected upon verification of the order within 3 minutes after entry, however the SOM report ran in the interim placing the order on hold.  Correct quantity was released.


order_number: 70242022
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: 0406800312
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: NA
quantity_ordered: 54
factor_x_18_mth_qty_avg: 292.5
current_month_order_qty: 1830
factor_x_18_mth_number_orders: 5
current_month_number_orders: 3
segment_high: 414
segment_low: 24
segment_avg: 138.286
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: 11.15.03
document_type: SO
line_number: 5
business_unit: PDS0200
uom: BT
extended_price: 3628.8
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 second 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: 70242433
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: 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: 2012-11-14
report_time: 08.45.03
document_type: SZ
line_number: 9
business_unit: PDS0200
uom: BT
extended_price: 2760
comments:
Order was cancelled by CS.Customer's first attempt at CSOS ordering. Did not perform as planned. Orderd were cancelled.


order_number: 70238541
order_held: Y
hold_code: U2
bill_to_customer: 679239
bill_to_customer_name: MEIJER INC,GRAND RAPIDS,MI
segment: CCC
ship_to_customer: 679240
ship_to_customer_name: MEIJER INC,GRAND RAPIDS,MI
dea_number: NA
item_number: 036101
item_description: HYDROCODONE/APAP 10/650 TABS
item_description2: NA
quantity_ordered: 120
factor_x_18_mth_qty_avg: 612
current_month_order_qty: 672
factor_x_18_mth_number_orders: 15
current_month_number_orders: 4
segment_high: 636
segment_low: 3
segment_avg: 68.24714828897338
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-09-27
report_time: 04.59.06
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 586.79999999999995
comments:
Order reviewed due to new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity (at approximately twice customer’s anticipated monthly demand) is higher than those of similar customers within this segment of industry.  However, product has been on allocation and unavailable to this customer for a number of months.  Order quantity allows customer to stock inventory to reasonable levels.; Release


order_number: 70238646
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000289
ship_to_customer_name: AMERISOURCEBERGEN DRUG CO,VALENCIA,CA
dea_number: NA
item_number: 6647958110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 324
current_month_order_qty: 336
factor_x_18_mth_number_orders: 18
current_month_number_orders: 20
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: 2012-09-28
report_time: 08.00.06
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 3045.36
comments:
Order reviewed due to purchase of a new item with less than seven months of purchasing history.  Number and quantity of orders placed this month exceeds the algorithm.  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.  Orders are shipping to individual DCs.; Release


order_number: 70238645
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: NA
item_number: 6647958110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 324
current_month_order_qty: 312
factor_x_18_mth_number_orders: 18
current_month_number_orders: 19
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: 2012-09-28
report_time: 08.00.06
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 1522.68
comments:
Order reviewed due to purchase of a new item with less than seven months of purchasing history. Number of orders placed this month exceeds the algorithm.  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.  Orders are shipping to individual DCs.; Release


order_number: 70240146
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: NA
item_number: 036301
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: NA
quantity_ordered: 60
factor_x_18_mth_qty_avg: 105.23099999999999
current_month_order_qty: 108
factor_x_18_mth_number_orders: 6
current_month_number_orders: 2
segment_high: 96
segment_low: 12
segment_avg: 11.692333333333332
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-17
report_time: 04.55.51
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 1135.8
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined anticipated market share increase.; Release


order_number: 70240570
order_held: Y
hold_code: U2
bill_to_customer: 50022138
bill_to_customer_name: EXCELLE RX,SHARON HILL,PA
segment: CCC
ship_to_customer: 496187
ship_to_customer_name: EXCELLE RX,SHARON HILL,PA
dea_number: NA
item_number: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: NA
quantity_ordered: 276
factor_x_18_mth_qty_avg: 626.00099999999998
current_month_order_qty: 684
factor_x_18_mth_number_orders: 6
current_month_number_orders: 5
segment_high: 20160
segment_low: 12
segment_avg: 834.9491379310346
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-22
report_time: 11.45.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 8186.16
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that customer is receiving their next month's allocation early. Allocation will be reduced to zero for November 2012.; Release


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, aggregate monthly orders do not represent an unusual quantity for this customer.; Release


order_number: 70240699
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: NA
item_number: 036301
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: NA
quantity_ordered: 48
factor_x_18_mth_qty_avg: 105.23099999999999
current_month_order_qty: 156
factor_x_18_mth_number_orders: 6
current_month_number_orders: 3
segment_high: 96
segment_low: 12
segment_avg: 11.692333333333332
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-24
report_time: 04.54.00
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 908.64
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.; Release


order_number: 70240919
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: NA
item_number: 996001
item_description: TEMAZEPAM 7.5MG CAP
item_description2: NA
quantity_ordered: 144
factor_x_18_mth_qty_avg: 75.599999999999994
current_month_order_qty: 264
factor_x_18_mth_number_orders: 3
current_month_number_orders: 2
segment_high: 216
segment_low: 36
segment_avg: 25.2
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-26
report_time: 10.00.03
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 46800
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.; Release


order_number: 70241067
order_held: Y
hold_code: U2
bill_to_customer: 50045243
bill_to_customer_name: MORRIS DICKSON CO LTD,SHREVEPORT,LA
segment: CCC
ship_to_customer: 52001568
ship_to_customer_name: MORRIS AND DICKSON CO LLC,SHREVEPORT,LA
dea_number: NA
item_number: 851501
item_description: OXYCODONE HCL 15MG TABS USP
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 12
current_month_order_qty: 24
factor_x_18_mth_number_orders: 3
current_month_number_orders: 2
segment_high: 8736
segment_low: 12
segment_avg: 390.19735999999995
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-29
report_time: 09.15.02
document_type: SO
line_number: 8
business_unit: PDS0200
uom: BT
extended_price: 379.56
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 placing November order early.; Release


order_number: 70241183
order_held: Y
hold_code: U2
bill_to_customer: 50045243
bill_to_customer_name: MORRIS DICKSON CO LTD,SHREVEPORT,LA
segment: CCC
ship_to_customer: 52001568
ship_to_customer_name: MORRIS AND DICKSON CO LLC,SHREVEPORT,LA
dea_number: NA
item_number: 2363541201
item_description: EXALGO 12MG TABLETS
item_description2: NA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 74.001000000000005
current_month_order_qty: 84
factor_x_18_mth_number_orders: 6
current_month_number_orders: 6
segment_high: 72
segment_low: 12
segment_avg: 11.975266666666666
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-30
report_time: 09.30.04
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 34621.68
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, order quantity is consistent with anticipated growth.; Release


order_number: 70241199
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: NA
item_number: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: NA
quantity_ordered: 36
factor_x_18_mth_qty_avg: 1779.999
current_month_order_qty: 588
factor_x_18_mth_number_orders: 3
current_month_number_orders: 4
segment_high: 20160
segment_low: 12
segment_avg: 834.9491379310346
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-10-30
report_time: 10.15.02
document_type: SO
line_number: 6
business_unit: PDS0200
uom: BT
extended_price: 1779.84
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 (912).; Release


order_number: 70241281
order_held: Y
hold_code: U2
bill_to_customer: 50090240
bill_to_customer_name: RICHIE PHARMACAL CO., INC.,GLASGOW,KY
segment: CCC
ship_to_customer: 559635
ship_to_customer_name: RICHIE PHARMACAL LLC,GLASGOW,KY
dea_number: NA
item_number: 035905
item_description: HYDROCODONE/APAP 7.5/650 TABS
item_description2: NA
quantity_ordered: 72
factor_x_18_mth_qty_avg: 278.18099999999998
current_month_order_qty: 288
factor_x_18_mth_number_orders: 6
current_month_number_orders: 4
segment_high: 240
segment_low: 6
segment_avg: 20.45886363636363
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: 10.15.03
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 1901.52
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 significant backorder and has recently recovered. Primary position also awarded.; Release


order_number: 70241335
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: NA
item_number: 907576
item_description: FENTANYL TTS 75MCG/HR
item_description2: NA
quantity_ordered: 432
factor_x_18_mth_qty_avg: 5832
current_month_order_qty: 2352
factor_x_18_mth_number_orders: 6
current_month_number_orders: 5
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: 2012-10-31
report_time: 14.15.02
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BX
extended_price: 13608
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, quantity ordered reflects anticipated market share increase as a result of customer placing our product in primary position.; Release


order_number: 70241432
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: CCC
ship_to_customer: 52002082
ship_to_customer_name: SMITH DRUG COMPANY,SPARTANBURG,SC
dea_number: NA
item_number: 895801
item_description: DEXTROAMPHETAMINE 5MG TABS
item_description2: NA
quantity_ordered: 96
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 216
factor_x_18_mth_number_orders: 0
current_month_number_orders: 3
segment_high: 132
segment_low: 12
segment_avg: 13.563636363636364
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-11-01
report_time: 14.30.04
document_type: SZ
line_number: 22
business_unit: PDS0200
uom: BT
extended_price: 22080
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


order_number: 70241842
order_held: Y
hold_code: U2
bill_to_customer: 616771
bill_to_customer_name: GOLDEN STATE MEDICAL SUPPLY,CAMARILLO,CA
segment: BBB
ship_to_customer: 616772
ship_to_customer_name: GOLDEN STATE MEDICAL SUPPLY,CAMARILLO,CA
dea_number: NA
item_number: 036605
item_description: HYDROCODONE/APAP 7.5/325 TABS
item_description2: NA
quantity_ordered: 2500
factor_x_18_mth_qty_avg: 2473.6370000000002
current_month_order_qty: 2500
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 1920
segment_low: 192
segment_avg: 809.4
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-11-06
report_time: 13.15.01
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 115000
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


order_number: 70241842
order_held: Y
hold_code: U2
bill_to_customer: 616771
bill_to_customer_name: GOLDEN STATE MEDICAL SUPPLY,CAMARILLO,CA
segment: BBB
ship_to_customer: 616772
ship_to_customer_name: GOLDEN STATE MEDICAL SUPPLY,CAMARILLO,CA
dea_number: NA
item_number: 036605
item_description: HYDROCODONE/APAP 7.5/325 TABS
item_description2: NA
quantity_ordered: 2502
factor_x_18_mth_qty_avg: 2473.6370000000002
current_month_order_qty: 2502
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 1920
segment_low: 192
segment_avg: 809.4
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-11-07
report_time: 15.15.06
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 115092
comments:
Order was released on the 11-06-12 PM report - Customer Service made changes to the order due to qty of 2500 not being an equal case qty by cancelling the line item and re-entering a new line item for same SKU and qty of 2502 per the customer, causing the order to return to U2 hold; Release; 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: NA
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, thus the order was automatically released from U2 hold as it no longer met the algorithm criteria - customer will place a new order.; Cancelled


order_number: 70242055
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: NA
item_number: 036105
item_description: HYDROCODONE/APAP 10/650 TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 11.25
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: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-11-09
report_time: 06.55.19
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 388.92
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 quantity allows customer to stock inventory to reasonable levels.; Release; Release


order_number: 70242138
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: NA
item_number: 052201
item_description: OXY/APAP 7.5/325 TABLETS USP
item_description2: NA
quantity_ordered: 144
factor_x_18_mth_qty_avg: 1851.6669999999999
current_month_order_qty: 1944
factor_x_18_mth_number_orders: 27
current_month_number_orders: 7
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: 2012-11-09
report_time: 16.00.04
document_type: SZ
line_number: 11
business_unit: PDS0200
uom: BT
extended_price: 6841.44
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.; Release


order_number: 70242383
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: NA
item_number: 6647958110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 36
factor_x_18_mth_qty_avg: 90
current_month_order_qty: 72
factor_x_18_mth_number_orders: 5
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: 2012-11-13
report_time: 12.15.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 4568.04
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 2 months. Order quantity allows customer to stock inventory to reasonable levels.; Release


order_number: 70242490
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: NA
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: 84
factor_x_18_mth_number_orders: 5
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: NA
hold_description: TIER 2 Hold
report_date: 2012-11-15
report_time: 10.30.04
document_type: SZ
line_number: 7
business_unit: PDS0200
uom: BT
extended_price: 1522.68
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 quantity allows customer to stock inventory to reasonable levels.; Release


order_number: 70242634
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: NA
item_number: 052201
item_description: OXY/APAP 7.5/325 TABLETS USP
item_description2: NA
quantity_ordered: 144
factor_x_18_mth_qty_avg: 1851.6669999999999
current_month_order_qty: 2376
factor_x_18_mth_number_orders: 27
current_month_number_orders: 9
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: 2012-11-15
report_time: 16.15.01
document_type: SZ
line_number: 14
business_unit: PDS0200
uom: BT
extended_price: 6841.44
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.; Release; Release


order_number: 70242920
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: NA
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: 48
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
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: 2012-11-19
report_time: 15.15.02
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.; Release


order_number: 70242542
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: 052301
item_description: OXY/APAP 10/325TABLETS USP
item_description2: NA
quantity_ordered: 41496
factor_x_18_mth_qty_avg: 121671.667
current_month_order_qty: 133224
factor_x_18_mth_number_orders: 12
current_month_number_orders: 4
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: 2012-11-15
report_time: 07.00.10
document_type: SZ
line_number: 12
business_unit: PDS0200
uom: BT
extended_price: 2239124.16
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.; Release


order_number: 70243029
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: NA
item_number: 851501
item_description: OXYCODONE HCL 15MG TABS USP
item_description2: NA
quantity_ordered: 252
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 252
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 3276
segment_low: 528
segment_avg: 1000
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-11-20
report_time: 12.00.07
document_type: SO
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 3631.32
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 has not ordered this SKU YTD.; Release


order_number: 70245652
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: 036305
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 9197.5
current_month_order_qty: 13962
factor_x_18_mth_number_orders: 12
current_month_number_orders: 7
segment_high: 28380
segment_low: 54
segment_avg: 4504.3334
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: 04.49.47
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 940.56
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.  Competetitor recall of this product in the marketplace.  Documentation on file.; Release


order_number: 70245665
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: 114201
item_description: METHYLPHENIDATE 5MG TABS
item_description2: NA
quantity_ordered: 228
factor_x_18_mth_qty_avg: 13266.666999999999
current_month_order_qty: 6036
factor_x_18_mth_number_orders: 7
current_month_number_orders: 9
segment_high: 22560
segment_low: 48
segment_avg: 5749.60425
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-12-26
report_time: 08.45.02
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 3511.2
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. ORDER ON HOLD FOR 114601 LINE ITEM


order_number: 70245666
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: 113052
item_description: FENTANYL CITRATE PWDR USP
item_description2: NA
quantity_ordered: 6
factor_x_18_mth_qty_avg: 13.332000000000001
current_month_order_qty: 18
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 24
segment_low: 2
segment_avg: 4.907333333333333
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-12-26
report_time: 08.45.02
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 6473.16
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.  ORDER ON HOLD FOR 114601 LINE ITEM


order_number: 70245666
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: 152153
item_description: MORPHINE SULFATE PWDR USP
item_description2: NA
quantity_ordered: 36
factor_x_18_mth_qty_avg: 60.277000000000001
current_month_order_qty: 84
factor_x_18_mth_number_orders: 5
current_month_number_orders: 4
segment_high: 108
segment_low: 1
segment_avg: 31.703666666666667
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: 08.45.02
document_type: SZ
line_number: 2
business_unit: PDS0200
uom: BT
extended_price: 1269.3599999999999
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 ON HOLD FOR 114601 LINE ITEM.


order_number: 70245666
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: 48
factor_x_18_mth_qty_avg: 120
current_month_order_qty: 48
factor_x_18_mth_number_orders: 5
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: 2012-12-26
report_time: 08.45.02
document_type: SZ
line_number: 6
business_unit: PDS0200
uom: BT
extended_price: 11040
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.  ORDER ON HOLD FOR 114601 LINE ITEM.


order_number: 70245666
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: 48
factor_x_18_mth_qty_avg: 30
current_month_order_qty: 144
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 4500
segment_low: 12
segment_avg: 709.7139999999999
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-12-26
report_time: 08.45.02
document_type: SZ
line_number: 7
business_unit: PDS0200
uom: BT
extended_price: 12000
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 ON HOLD FOR 114601 LINE ITEM.


order_number: 70245666
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: 114201
item_description: METHYLPHENIDATE 5MG TABS
item_description2: NA
quantity_ordered: 636
factor_x_18_mth_qty_avg: 13266.666999999999
current_month_order_qty: 6672
factor_x_18_mth_number_orders: 7
current_month_number_orders: 10
segment_high: 22560
segment_low: 48
segment_avg: 5749.60425
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2012-12-26
report_time: 08.45.02
document_type: SZ
line_number: 22
business_unit: PDS0200
uom: BT
extended_price: 9794.4
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.  ORDER ON HOLD FOR 114601 LINE ITEM.


order_number: 70245665
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: 72
factor_x_18_mth_qty_avg: 15421.764999999999
current_month_order_qty: 31068
factor_x_18_mth_number_orders: 7
current_month_number_orders: 9
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: 2012-12-26
report_time: 08.45.02
document_type: SZ
line_number: 3
business_unit: PDS0200
uom: BT
extended_price: 2069.2800000000002
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


order_number: 70242333
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: 2363543201
item_description: EXALGO 32MG TABLETS
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 150
current_month_order_qty: 12
factor_x_18_mth_number_orders: 10
current_month_number_orders: 1
segment_high: 48
segment_low: 12
segment_avg: 20.181818181818183
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-11-13
report_time: 10.30.05
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 46162.32
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.  Orders are shipping to individual DCs.


order_number: 70242383
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: 36
factor_x_18_mth_qty_avg: 90
current_month_order_qty: 72
factor_x_18_mth_number_orders: 5
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: 2012-11-13
report_time: 12.15.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 4568.04
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 2 months. Order quantity allows customer to stock inventory to reasonable levels.


order_number: 70244236
order_held: Y
hold_code: U2
bill_to_customer: 679239
bill_to_customer_name: MEIJER INC,GRAND RAPIDS,MI
segment: CCC
ship_to_customer: 679240
ship_to_customer_name: MEIJER INC,GRAND RAPIDS,MI
dea_number: PT0185276
item_number: 036301
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: NA
quantity_ordered: 2820
factor_x_18_mth_qty_avg: 2088
current_month_order_qty: 2820
factor_x_18_mth_number_orders: 5
current_month_number_orders: 1
segment_high: 1524
segment_low: 12
segment_avg: 85.36631034482758
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-12-07
report_time: 08.30.05
document_type: SZ
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 29017.8
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 quantity is a result of customer awarding Mallinckrodt new business in July 2012.; Release; HOLD


order_number: 70229960
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: 838001
item_description: MORPHINE SULFATE ER 60MG TABS
item_description2: NA
quantity_ordered: 17196
factor_x_18_mth_qty_avg: 29186.001
current_month_order_qty: 33840
factor_x_18_mth_number_orders: 18
current_month_number_orders: 3
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: 2012-06-26
report_time: 11.32.39
document_type: SZ
line_number: 38
business_unit: PDS0200
uom: BT
extended_price: 2279501.7599999998
comments:
Product just released from backorder. Customer order quantites are variable (possibly due to supply). Not unreasonable quantity, pattern and/or frequency.


