# mnk_customer_orders

order_number: 70295856
order_held: Y
hold_code: U2
bill_to_customer: 50036411
bill_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,,CA
segment: BBB
ship_to_customer: 52001275
ship_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,CA
dea_number: RK0285444
item_number: 035701
item_description: HYDROCODONE/APAP 5/500 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 1332
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 1332
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 12096
segment_low: 336
segment_avg: 4634
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-11-25
report_time: 09.00.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release - ES for GT


order_number: 70295804
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: AAA
ship_to_customer: 52002862
ship_to_customer_name: WALMART PHARMACY WHSE 45,BENTONVILLE,AR
dea_number: RW0282145
item_number: 895901
item_description: DEXTROAMPHETAMINE 10MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 144
factor_x_18_mth_qty_avg: 985
current_month_order_qty: 720
factor_x_18_mth_number_orders: 2
current_month_number_orders: 4
segment_high: 4284
segment_low: 12
segment_avg: 370
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-11-25
report_time: 08.22.43
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry and the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release - ES for GT


order_number: 70295869
order_held: Y
hold_code: U2
bill_to_customer: 50077659
bill_to_customer_name: WILLIAMETTE VALLEY TREATMENT CT,SALEM,OR
segment: NA
ship_to_customer: 713025
ship_to_customer_name: CRC HEALTH OREGON INC,SALEM,OR
dea_number: RC0440090
item_number: 052710
item_description: METHADOSE® ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 40
factor_x_18_mth_qty_avg: 68.89
current_month_order_qty: 80
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
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: 2013-11-25
report_time: 09.45.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Customer is a NTP.; Release - ES for GT


order_number: 70296017
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000290
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP,CORONA,CA
dea_number: RA0289050
item_number: 052710
item_description: METHADOSE® ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 4
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 52
factor_x_18_mth_number_orders: 0
current_month_number_orders: 4
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-11-26
report_time: 07.15.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that customer has ordered this SKU previously. Aggregate monthly orders do not represent an unusual quantity for this customer.; Release


order_number: 70296214
order_held: Y
hold_code: U2
bill_to_customer: 50036405
bill_to_customer_name: KAISER FNDTN HEALTH PLAN NW,PORTLAND,OR
segment: C3C
ship_to_customer: 52001270
ship_to_customer_name: KAISER FOUNDATION HLTH PLAN NW,PORTLAND
dea_number: PK0132821
item_number: 114201
item_description: METHYLPHENIDATE 5MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 432
factor_x_18_mth_qty_avg: 638.33199999999999
current_month_order_qty: 1008
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 684
segment_low: 12
segment_avg: 59
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-11-27
report_time: 13.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is experiencing seasonal increases. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer.; Release


order_number: 70296214
order_held: Y
hold_code: U2
bill_to_customer: 50036405
bill_to_customer_name: KAISER FNDTN HEALTH PLAN NW,PORTLAND,OR
segment: C3C
ship_to_customer: 52001270
ship_to_customer_name: KAISER FOUNDATION HLTH PLAN NW,PORTLAND
dea_number: PK0132821
item_number: 831501
item_description: MORPHINE SULFATE ER 15MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 1008
factor_x_18_mth_qty_avg: 3758.3319999999999
current_month_order_qty: 4164
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 3288
segment_low: 12
segment_avg: 147
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-11-27
report_time: 13.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Customer is experiencing an increase in membership.; Release


order_number: 70296212
order_held: Y
hold_code: U2
bill_to_customer: 50036411
bill_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,,CA
segment: BBB
ship_to_customer: 52001275
ship_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,CA
dea_number: RK0285444
item_number: 048501
item_description: APAP/CODEINE 300/60 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 756
factor_x_18_mth_qty_avg: 906.66700000000003
current_month_order_qty: 996
factor_x_18_mth_number_orders: 5
current_month_number_orders: 2
segment_high: 684
segment_low: 192
segment_avg: 299
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-11-27
report_time: 13.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Customer orders increased to ensure adequate holdiay supply.


order_number: 70289879
order_held: Y
hold_code: U2
bill_to_customer: 50030144
bill_to_customer_name: HERITAGE BEHAVIORAL HEALTH CTR INC,DECAT
segment: NA
ship_to_customer: 52001118
ship_to_customer_name: GEOGHEGAN RECOVERY CENTER,DECATUR,IL
dea_number: RG0189490
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: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-10-01
report_time: 09.32.17
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history and  item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.  Customer is an NTP.; Release


order_number: 70290350
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: BOTTLE OF 100
quantity_ordered: 7632
factor_x_18_mth_qty_avg: 10366.666999999999
current_month_order_qty: 13236
factor_x_18_mth_number_orders: 7
current_month_number_orders: 14
segment_high: 18084
segment_low: 24
segment_avg: 4901
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-10-04
report_time: 13.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity 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. SKU is now primary.


order_number: 70289941
order_held: Y
hold_code: U2
bill_to_customer: 517202
bill_to_customer_name: ALBERTSONS LLC,BOISE,ID
segment: C1C
ship_to_customer: 706612
ship_to_customer_name: ALBERTSONS LLC DIST CTR,PONCA CITY,OK
dea_number: RA0432815
item_number: 0406015401
item_description: METHYLPHENIDATE ER 54MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 120
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 120
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-10-07
report_time: 10.25.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  As this is a new SKU, no historical data exists as of yet.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers for a similar SKU within this segment of industry.


order_number: 70289861
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000256
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP,HONOLULU,HI
dea_number: RA0289048
item_number: 0406013601
item_description: METHYLPHENIDATE ER 36MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 24
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-10-07
report_time: 10.25.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  As this is a new SKU, no historical data exists as of yet.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers for a similar SKU within this segment of industry.


order_number: 70290942
order_held: Y
hold_code: U2
bill_to_customer: 50017235
bill_to_customer_name: DAKOTA DRUG,ANOKA,MN
segment: C3C
ship_to_customer: 52000719
ship_to_customer_name: DAKOTA DRUG,MINOT,ND
dea_number: RD0246721
item_number: 0406013601
item_description: METHYLPHENIDATE ER 36MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 48
factor_x_18_mth_number_orders: 0
current_month_number_orders: 3
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-10-09
report_time: 14.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  As this is a new SKU, no historical data exists as of yet.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers for a similar SKU within this segment of industry.; Release


order_number: 70291014
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: 0406013601
item_description: METHYLPHENIDATE ER 36MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 240
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 672
factor_x_18_mth_number_orders: 0
current_month_number_orders: 3
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-10-10
report_time: 11.15.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history, item quantity and order frequency.  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: 70291112
order_held: Y
hold_code: U2
bill_to_customer: 50048685
bill_to_customer_name: MISSION TREATMENT SRVS INC,LAS VEGAS,NV
segment: NA
ship_to_customer: 549064
ship_to_customer_name: MISSION TREATMENT CENTERS,HENDERSON,NV
dea_number: RM0350289
item_number: 192303
item_description: BUPRENOR-NALOX SL TAB 2-0.5 MG
item_description2: 30EA/BT
quantity_ordered: 1
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 1
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-10-11
report_time: 13.00.08
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry. This is a new SKU.; Release


order_number: 70291249
order_held: Y
hold_code: U2
bill_to_customer: 50001163
bill_to_customer_name: AUBURN PHARMACEUTICAL CO,TROY,MI
segment: C3C
ship_to_customer: 52000074
ship_to_customer_name: AUBURN PHARMACEUTICALS,TROY,MI
dea_number: RA0186014
item_number: 996001
item_description: TEMAZEPAM 7.5MG CAP
item_description2: BOTTLE OF 100
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: 60
segment_low: 12
segment_avg: 7
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-10-14
report_time: 11.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.


order_number: 70291128
order_held: Y
hold_code: U2
bill_to_customer: 50036405
bill_to_customer_name: KAISER FNDTN HEALTH PLAN NW,PORTLAND,OR
segment: C3C
ship_to_customer: 52001270
ship_to_customer_name: KAISER FOUNDATION HLTH PLAN NW,PORTLAND
dea_number: PK0132821
item_number: 839001
item_description: MORPHINE SULFATE ER 100MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 1080
factor_x_18_mth_qty_avg: 258.33199999999999
current_month_order_qty: 1080
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 276
segment_low: 12
segment_avg: 23
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-10-14
report_time: 11.16.15
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Incorrect order amount entered by System.  Correct order amount (96) ameded  This amount does not trip the algorithm.  Order was removed from U2 hold.


order_number: 70291419
order_held: Y
hold_code: U2
bill_to_customer: 50016965
bill_to_customer_name: COASTAL HORIZONS CTR INC,WILMINGTON,NC
segment: NA
ship_to_customer: 52000713
ship_to_customer_name: COASTAL HORIZONS CTR INC,WILMINGTON,NC
dea_number: RC0155336
item_number: 192303
item_description: BUPRENOR-NALOX SL TAB 2-0.5 MG
item_description2: 30EA/BT
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-10-15
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.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry. This is a new SKU. Customer is a NTP.


order_number: 70291436
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: 114401
item_description: METHYLPHENIDATE 10 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 288
factor_x_18_mth_qty_avg: 1800
current_month_order_qty: 888
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 2280
segment_low: 24
segment_avg: 487
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-10-15
report_time: 17.30.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history 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: 70291436
order_held: Y
hold_code: U2
bill_to_customer: 517202
bill_to_customer_name: ALBERTSONS LLC,BOISE,ID
segment: C1C
ship_to_customer: 706612
ship_to_customer_name: ALBERTSONS LLC DIST CTR,PONCA CITY,OK
dea_number: RA0432815
item_number: 0406015401
item_description: METHYLPHENIDATE ER 54MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 120
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 360
factor_x_18_mth_number_orders: 0
current_month_number_orders: 3
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-10-15
report_time: 17.30.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history, item quantity and order frequency.  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: 70291461
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: 036362
item_description: HYDROCODONE/APAP 10/500 TABS
item_description2: 10X2X5 UNIT DOSE BLISTER
quantity_ordered: 1512
factor_x_18_mth_qty_avg: 1643.3320000000001
current_month_order_qty: 3240
factor_x_18_mth_number_orders: 10
current_month_number_orders: 3
segment_high: 3144
segment_low: 72
segment_avg: 504
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-10-16
report_time: 05.02.20
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is the second largest in its segment.


order_number: 70291539
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: C1C
ship_to_customer: 52002078
ship_to_customer_name: H D SMITH WHSE DRUG CO,SPRINGFIELD,IL
dea_number: PH0035964
item_number: 036762
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: 10X2X5 UNIT DOSE BLISTER
quantity_ordered: 24
factor_x_18_mth_qty_avg: 100
current_month_order_qty: 120
factor_x_18_mth_number_orders: 5
current_month_number_orders: 5
segment_high: 96
segment_low: 24
segment_avg: 24
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-10-16
report_time: 10.08.53
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry. Increases in APAP 325mg expected.


order_number: 70291593
order_held: Y
hold_code: U2
bill_to_customer: 50054358
bill_to_customer_name: PHARMACY BUYING ASSOC,KANSAS CITY,MO
segment: C2C
ship_to_customer: 52001850
ship_to_customer_name: PHARMACY BUYING ASSOC,RIVERSIDE,MO
dea_number: RP0286218
item_number: 101001
item_description: OXYMORPHONE HCL IR 10MG TAB
item_description2: 100 BT
quantity_ordered: 12
factor_x_18_mth_qty_avg: 50
current_month_order_qty: 36
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 24
segment_low: 12
segment_avg: 20
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-10-16
report_time: 15.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity is higher than those of similar customers within this segment of industry.  However, this product has only been available for 2 months, item is a new SKU. Order quantity allows customer to stock inventory to reasonable levels.; Release


order_number: 70291789
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: 036505
item_description: HYDROCODONE/APAP 5/325 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 456
factor_x_18_mth_qty_avg: 1500
current_month_order_qty: 2130
factor_x_18_mth_number_orders: 10
current_month_number_orders: 3
segment_high: 1722
segment_low: 6
segment_avg: 551
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-10-18
report_time: 10.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, quantity ordered reflects anticipated market share increase as the move to  325 APAP SKUs begins.


order_number: 70291919
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: 432
factor_x_18_mth_qty_avg: 9360
current_month_order_qty: 4644
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
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: 2013-10-21
report_time: 08.45.03
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.; Release


order_number: 70292006
order_held: Y
hold_code: U2
bill_to_customer: 50014424
bill_to_customer_name: METAMORPHOSIS,MURRAY,UT
segment: NA
ship_to_customer: 656562
ship_to_customer_name: METAMORPHOSIS SALT LAKE CITY,MURRAY,UT
dea_number: RM0405262
item_number: 192303
item_description: BUPRENOR-NALOX SL TAB 2-0.5 MG
item_description2: 30EA/BT
quantity_ordered: 4
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 4
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-10-21
report_time: 14.00.05
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.  As this is a new SKU, no historical data exists as of yet.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Customer is a NTP.; Release


order_number: 70292236
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: BOTTLE OF 100
quantity_ordered: 636
factor_x_18_mth_qty_avg: 10366.666999999999
current_month_order_qty: 18132
factor_x_18_mth_number_orders: 7
current_month_number_orders: 18
segment_high: 18084
segment_low: 24
segment_avg: 4924
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-10-23
report_time: 06.17.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency. Although month order quantity is higher than those of similar customers within this segment of industry, customer is the 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: 70292165
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: 0
current_month_order_qty: 24
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-10-22
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 and order frequency.  Month order quantity is higher than those of similar customers within this segment of industry.  However, this SKU has not previously been ordered by other customers within this segment in the last 18 months. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity. Minimum case size ordered.; Release


order_number: 70292323
order_held: Y
hold_code: U2
bill_to_customer: 50018578
bill_to_customer_name: DMS PHARMACEUTICAL GROUP INC,PARK RIDGE,
segment: DDD
ship_to_customer: 52000771
ship_to_customer_name: DMS PHARMACEUTICAL GRP INC,PARK RIDGE,IL
dea_number: RD0204797
item_number: 053201
item_description: OXY/APAP 5/500 CAPS USP
item_description2: BOTTLE OF 100
quantity_ordered: 84
factor_x_18_mth_qty_avg: 23.332000000000001
current_month_order_qty: 84
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 72
segment_low: 12
segment_avg: 5
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-10-23
report_time: 11.30.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, order is slated for the DOD.; Release


order_number: 70292446
order_held: Y
hold_code: U2
bill_to_customer: 698649
bill_to_customer_name: LAKE ERIE MEDICAL,HOLLAND,OH
segment: DDD
ship_to_customer: 698652
ship_to_customer_name: LAKE ERIE MEDICAL,HOLLAND,OH
dea_number: RL0330148
item_number: 036505
item_description: HYDROCODONE/APAP 5/325 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 168
factor_x_18_mth_qty_avg: 37.5
current_month_order_qty: 168
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 72
segment_low: 48
segment_avg: 15
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-10-24
report_time: 16.15.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.   Although month order quantity is higher than those of similar customers within this segment of industry, order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry. Increases in APAP 325mg expected.; Release


order_number: 70292815
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: 114201
item_description: METHYLPHENIDATE 5MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 192
factor_x_18_mth_qty_avg: 760
current_month_order_qty: 852
factor_x_18_mth_number_orders: 5
current_month_number_orders: 5
segment_high: 804
segment_low: 12
segment_avg: 249
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-10-29
report_time: 15.15.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history and  item quantity.  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: 70292931
order_held: Y
hold_code: U2
bill_to_customer: 50000533
bill_to_customer_name: ANDREW HOUSE DETOXIFICATION CTR.,NORTH Q
segment: NA
ship_to_customer: 52000030
ship_to_customer_name: ANDREW HOUSE DETOXIFICATION,N QUINCY,MA
dea_number: RA0141060
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 48
factor_x_18_mth_qty_avg: 30
current_month_order_qty: 48
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 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: 2013-10-30
report_time: 10.00.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history and  item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.  Customer is a NTP.; Release


order_number: 70292935
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: C1C
ship_to_customer: 475972
ship_to_customer_name: H D SMITH WHOLESALE DRUG,POMPANO BCH,FL
dea_number: RH0323775
item_number: 036762
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: 10X2X5 UNIT DOSE BLISTER
quantity_ordered: 24
factor_x_18_mth_qty_avg: 100
current_month_order_qty: 144
factor_x_18_mth_number_orders: 5
current_month_number_orders: 6
segment_high: 96
segment_low: 24
segment_avg: 24
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-10-30
report_time: 10.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  Although item quantity and order frequency is higher than item quantity and order frequency 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: 70293043
order_held: Y
hold_code: U2
bill_to_customer: 50002315
bill_to_customer_name: ADDICTION SPECIALIST INC,ALLISON PARK,PA
segment: NA
ship_to_customer: 52000118
ship_to_customer_name: ADDICTION SPECIALISTS,UNIONTOWN,PA
dea_number: RA0249335
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 145
current_month_order_qty: 60
factor_x_18_mth_number_orders: 10
current_month_number_orders: 5
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: 2013-10-31
report_time: 10.15.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Customer is a NTP.; Release


order_number: 70287209
order_held: Y
hold_code: U2
bill_to_customer: 50057629
bill_to_customer_name: ROCHESTER DRUG COOPERATIVE
segment: C2C
ship_to_customer: 52001924
ship_to_customer_name: ROCHESTER DRUG COOPERATIVE,ROCHESTER,NY
dea_number: PR0003032
item_number: 0406921230
item_description: FENTANYL LOZENGE 1200MCG
item_description2: 30EA/BX
quantity_ordered: 30
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 30
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 12
segment_low: 6
segment_avg: 1
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-09-06
report_time: 13.15.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry. First order for this customer for this SKU.


order_number: 70287209
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: 0406921630
item_description: FENTANYL LOZENGE 1600MCG
item_description2: 30EA/BX
quantity_ordered: 30
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 30
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 72
segment_low: 6
segment_avg: 8
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-09-06
report_time: 13.15.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. First order for this customer for this SKU.


order_number: 70287333
order_held: Y
hold_code: U2
bill_to_customer: 616659
bill_to_customer_name: C O R E MEDICAL CLINIC INC,SACRAMENTO,CA
segment: NA
ship_to_customer: 616660
ship_to_customer_name: C O R E MEDICAL CLINIC INC,SACRAMENTO,CA
dea_number: RC0384735
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 48
factor_x_18_mth_qty_avg: 120
current_month_order_qty: 48
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-09-09
report_time: 09.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Customer is an NTP.


order_number: 70287383
order_held: Y
hold_code: U2
bill_to_customer: 50060164
bill_to_customer_name: SAMARITAN VILLAGE INCORP,BRIARWOOD,NY
segment: NA
ship_to_customer: 52002004
ship_to_customer_name: SAMARITAN VILLAGE INC,RICHMOND HILL,NY
dea_number: PS0169587
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: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-09-09
report_time: 11.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history 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.


order_number: 70287526
order_held: Y
hold_code: U2
bill_to_customer: 50010549
bill_to_customer_name: GEN SOURCE RX,CARLSTADT,NJ
segment: FFF
ship_to_customer: 52000477
ship_to_customer_name: CEDARDALE DISTRIBUTORS LLC,CARLSTADT,NJ
dea_number: RC0282498
item_number: 896001
item_description: DEXTROAMPHETAMINE ER 5MG CAPS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-09-10
report_time: 10.45.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity is higher than those of similar customers within this segment of industry.  However, this SKU has not previously been ordered by other customers within this segment. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity. Minimum case size ordered.


order_number: 70287559
order_held: Y
hold_code: U2
bill_to_customer: 476315
bill_to_customer_name: MEDCO HEALTH SOLUTIONS INC,COLUMBUS,OH
segment: C2C
ship_to_customer: 52001453
ship_to_customer_name: MEDCO HLTH SOLUTONS OF COLUMBUS WEST LTD
dea_number: BM5206001
item_number: 0406012701
item_description: METHYLPHENIDATE ER 27MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 528
factor_x_18_mth_qty_avg: 1200
current_month_order_qty: 528
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 480
segment_low: 12
segment_avg: 152
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-09-10
report_time: 11.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity is higher than those of similar customers within this segment of industry.  However, this is a new SKU.


order_number: 70287487
order_held: Y
hold_code: U2
bill_to_customer: 50049709
bill_to_customer_name: MOUNTAIN AREA RECOVERY INC,ASHEVILLE,NC
segment: NA
ship_to_customer: 662828
ship_to_customer_name: MOUNTAIN AREA RECOVERY CTR,ASHEVILLE,NC
dea_number: RM0306705
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 37.5
current_month_order_qty: 12
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-09-10
report_time: 08.15.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Month order quantity is higher than those of similar customers within this segment of industry.  However, this SKU has not previously been ordered by other customers within this segment. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Customer is an NTP.


order_number: 70287725
order_held: Y
hold_code: U2
bill_to_customer: 698649
bill_to_customer_name: LAKE ERIE MEDICAL,HOLLAND,OH
segment: DDD
ship_to_customer: 698652
ship_to_customer_name: LAKE ERIE MEDICAL,HOLLAND,OH
dea_number: RL0330148
item_number: 051205
item_description: OXY/APAP 5/325 TABLETS USP
item_description2: BOTTLE OF 500
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: 96
segment_low: 96
segment_avg: 5
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-09-11
report_time: 10.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry. This is the first order for this customer for this SKU.


order_number: 70287913
order_held: Y
hold_code: U2
bill_to_customer: 50010549
bill_to_customer_name: GEN SOURCE RX,CARLSTADT,NJ
segment: FFF
ship_to_customer: 52000477
ship_to_customer_name: CEDARDALE DISTRIBUTORS LLC,CARLSTADT,NJ
dea_number: RC0282498
item_number: 048301
item_description: APAP/CODEINE 300/15 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 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: 2013-09-12
report_time: 13.00.07
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity is higher than those of similar customers within this segment of industry.  However, this SKU has not previously been ordered by other customers within this segment. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity. Minimum case size ordered.; Release


order_number: 70288210
order_held: Y
hold_code: U2
bill_to_customer: 698649
bill_to_customer_name: LAKE ERIE MEDICAL,HOLLAND,OH
segment: DDD
ship_to_customer: 698652
ship_to_customer_name: LAKE ERIE MEDICAL,HOLLAND,OH
dea_number: RL0330148
item_number: 036505
item_description: HYDROCODONE/APAP 5/325 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 72
factor_x_18_mth_qty_avg: 17.141999999999999
current_month_order_qty: 72
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: 2013-09-16
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. Month order quantity is higher than those of similar customers within this segment of industry.  However, this SKU has not previously been ordered by other customers within this segment. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity.; Release


order_number: 70288210
order_held: Y
hold_code: U2
bill_to_customer: 698649
bill_to_customer_name: LAKE ERIE MEDICAL,HOLLAND,OH
segment: DDD
ship_to_customer: 698652
ship_to_customer_name: LAKE ERIE MEDICAL,HOLLAND,OH
dea_number: RL0330148
item_number: 036601
item_description: HYDROCODONE/APAP 7.5/325 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 240
factor_x_18_mth_qty_avg: 36
current_month_order_qty: 240
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 72
segment_low: 12
segment_avg: 7
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-09-16
report_time: 12.30.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Although month order quantity is higher than those of similar customers within this segment of industry, this is the customer's 2nd order for this SKU.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.; Release


order_number: 70288583
order_held: Y
hold_code: U2
bill_to_customer: 701569
bill_to_customer_name: A PLUS CORPORATION,CHINO,CA
segment: NA
ship_to_customer: 701570
ship_to_customer_name: A PLUS CORPORATION,CHINO,CA
dea_number: RA0274895
item_number: 324301
item_description: HYDROMORPHONE HCL 2MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 300
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 300
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-09-18
report_time: 13.30.03
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.  This SKU has not previously been ordered by other customers within this segment. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.; Release


order_number: 70288788
order_held: Y
hold_code: U2
bill_to_customer: 50073897
bill_to_customer_name: VALLEY WHOLESALE DRUG CO INC,STOCKTON,CA
segment: C3C
ship_to_customer: 698900
ship_to_customer_name: VALLEY WHOLESALE DRUG CO INC,STOCKTON,CA
dea_number: RV0436596
item_number: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 240
factor_x_18_mth_qty_avg: 538.33199999999999
current_month_order_qty: 624
factor_x_18_mth_number_orders: 5
current_month_number_orders: 3
segment_high: 1440
segment_low: 12
segment_avg: 66
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-09-20
report_time: 11.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Increase due to production interruptions by other manufacturers .; Release


order_number: 70288934
order_held: Y
hold_code: U2
bill_to_customer: 531711
bill_to_customer_name: THRIFTY WHITE PHARMACY,PLYMOUTH,MN
segment: C2C
ship_to_customer: 684925
ship_to_customer_name: THRIFTY WHITE WARHOUSE 899,PLYMOUTH,MN
dea_number: RT0424820
item_number: 036601
item_description: HYDROCODONE/APAP 7.5/325 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 384
factor_x_18_mth_qty_avg: 325
current_month_order_qty: 624
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 732
segment_low: 12
segment_avg: 129
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-09-23
report_time: 11.00.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Quantity ensures Bartells is carrying 30 days of inventory.; Release


order_number: 70288975
order_held: Y
hold_code: U2
bill_to_customer: 50045243
bill_to_customer_name: MORRIS AND DICKSON CO LTD,SHREVEPORT,LA
segment: C2C
ship_to_customer: 52001568
ship_to_customer_name: MORRIS AND DICKSON CO LLC,SHREVEPORT,LA
dea_number: RM0314790
item_number: 053201
item_description: OXY/APAP 5/500 CAPS USP
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 116.667
current_month_order_qty: 144
factor_x_18_mth_number_orders: 5
current_month_number_orders: 4
segment_high: 132
segment_low: 12
segment_avg: 21
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-09-23
report_time: 12.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. MNK is currently only supplier available for this SKU.; Release


order_number: 70289348
order_held: Y
hold_code: U2
bill_to_customer: 50057629
bill_to_customer_name: ROCHESTER DRUG COOPERATIVE
segment: C2C
ship_to_customer: 52001924
ship_to_customer_name: ROCHESTER DRUG COOPERATIVE,ROCHESTER,NY
dea_number: PR0003032
item_number: 0406921230
item_description: FENTANYL LOZENGE 1200MCG
item_description2: 30EA/BX
quantity_ordered: 6
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: 12
segment_low: 6
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: 2013-09-25
report_time: 13.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.   Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.; Release


order_number: 70289563
order_held: Y
hold_code: U2
bill_to_customer: 50040437
bill_to_customer_name: LOUISIANA WHOLESALE DRUG CO,SUNSET,LA
segment: C3C
ship_to_customer: 52001333
ship_to_customer_name: LOUISIANA WHOLESALE DRUG CO,SUNSET,LA
dea_number: PL0184933
item_number: 0406012701
item_description: METHYLPHENIDATE ER 27MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 36
factor_x_18_mth_qty_avg: 135
current_month_order_qty: 132
factor_x_18_mth_number_orders: 5
current_month_number_orders: 3
segment_high: 96
segment_low: 12
segment_avg: 23
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2013-09-27
report_time: 14.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity is higher than those of similar customers within this segment of industry.  However, this is a new SKU.; Release


order_number: 70300029
order_held: Y
hold_code: U2
bill_to_customer: 50001331
bill_to_customer_name: ANDA GENERICS,WESTON,FL
segment: C1C
ship_to_customer: 52000096
ship_to_customer_name: ANDA PHARMACEUTICALS INC,GROVEPORT,OH
dea_number: RA0287020
item_number: 114601
item_description: METHYLPHENIDATE 20 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 7356
factor_x_18_mth_qty_avg: 273.33199999999999
current_month_order_qty: 7476
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 1620
segment_low: 24
segment_avg: 413
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-01-10
report_time: 17.00.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although quantity is higher than quantity 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: 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; 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; Release


order_number: 70300693
order_held: Y
hold_code: U2
bill_to_customer: 50011861
bill_to_customer_name: CENTER BEHAVIORAL HEALTH,BOISE,ID
segment: OT3
ship_to_customer: 52000566
ship_to_customer_name: CTR FOR BEHAVIORAL HEALTH IA,DES MOINES
dea_number: RC0308634
item_number: 192403
item_description: BUPRENOR-NALOX SL TAB 8-2 MG
item_description2: 30EA/BT
quantity_ordered: 48
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 78
factor_x_18_mth_number_orders: 0
current_month_number_orders: 3
segment_high: 24
segment_low: 2
segment_avg: 5
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-01-17
report_time: 11.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment.  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.  Customer is an NTP.; Release; Release


order_number: 70301030
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: 051201
item_description: OXY/APAP 5/325 TABLETS USP
item_description2: BOTTLE OF 100
quantity_ordered: 9072
factor_x_18_mth_qty_avg: 1716.6669999999999
current_month_order_qty: 9072
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 7296
segment_low: 36
segment_avg: 1119
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-01-21
report_time: 16.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined supply issues in the market.; Release


order_number: 70301030
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: 051201
item_description: OXY/APAP 5/325 TABLETS USP
item_description2: BOTTLE OF 100
quantity_ordered: 1200
factor_x_18_mth_qty_avg: 1716.6669999999999
current_month_order_qty: 9072
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 7296
segment_low: 36
segment_avg: 1119
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-01-23
report_time: 11.15.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined supply issues in the market. Order has been split into multiple line items in order to accommodate a partial overnight shipment. Total amount of order remains (9072).; Release


order_number: 70301226
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: AAA
ship_to_customer: 52002860
ship_to_customer_name: WALMART WAREHOUSE 32,HANFORD,CA
dea_number: RW0186278
item_number: 036505
item_description: HYDROCODONE/APAP 5/325 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 2640
factor_x_18_mth_qty_avg: 31235
current_month_order_qty: 32868
factor_x_18_mth_number_orders: 30
current_month_number_orders: 11
segment_high: 31152
segment_low: 18
segment_avg: 5724
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-01-23
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 was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer.; Release


order_number: 70301270
order_held: Y
hold_code: U2
bill_to_customer: 50036411
bill_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,,CA
segment: C1C
ship_to_customer: 52001275
ship_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,CA
dea_number: RK0285444
item_number: 048403
item_description: APAP/CODEINE 300/30 TABS
item_description2: BOTTLE OF 30
quantity_ordered: 3312
factor_x_18_mth_qty_avg: 11060
current_month_order_qty: 11232
factor_x_18_mth_number_orders: 5
current_month_number_orders: 2
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: 2014-01-23
report_time: 12.30.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer. Customer is now purchasing product for an additional DC.; Release


order_number: 70301556
order_held: Y
hold_code: U2
bill_to_customer: 50001331
bill_to_customer_name: ANDA GENERICS,WESTON,FL
segment: C1C
ship_to_customer: 52000095
ship_to_customer_name: ANDA INC,WESTON,FL
dea_number: RA0180733
item_number: 036605
item_description: HYDROCODONE/APAP 7.5/325 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 18
factor_x_18_mth_qty_avg: 67.5
current_month_order_qty: 114
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 60
segment_low: 12
segment_avg: 27
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-01-27
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 and order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer.; Release


order_number: 70301599
order_held: Y
hold_code: U2
bill_to_customer: 50001331
bill_to_customer_name: ANDA GENERICS,WESTON,FL
segment: C1C
ship_to_customer: 52000096
ship_to_customer_name: ANDA PHARMACEUTICALS INC,GROVEPORT,OH
dea_number: RA0287020
item_number: 114401
item_description: METHYLPHENIDATE 10 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 4800
factor_x_18_mth_qty_avg: 436.66699999999997
current_month_order_qty: 13776
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 1752
segment_low: 24
segment_avg: 510
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-01-27
report_time: 15.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.   Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer. Increased order amount reflects additional customer business. Ordering 45-60 days of inventory for their customer.; Release


order_number: 70301769
order_held: Y
hold_code: U2
bill_to_customer: 50001331
bill_to_customer_name: ANDA GENERICS,WESTON,FL
segment: C1C
ship_to_customer: 52000096
ship_to_customer_name: ANDA PHARMACEUTICALS INC,GROVEPORT,OH
dea_number: RA0287020
item_number: 114601
item_description: METHYLPHENIDATE 20 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 3600
factor_x_18_mth_qty_avg: 273.33199999999999
current_month_order_qty: 11076
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 1596
segment_low: 24
segment_avg: 371
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-01-28
report_time: 13.15.04
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 for this customer. Increased order amount reflects additional customer business. Ordering 45-60 days of inventory for their customer.; Release


order_number: 70301771
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: C1C
ship_to_customer: 475972
ship_to_customer_name: H D SMITH WHOLESALE DRUG,POMPANO BCH,FL
dea_number: RH0323775
item_number: 0406800315
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: 15mLBOTTLE
quantity_ordered: 96
factor_x_18_mth_qty_avg: 137.5
current_month_order_qty: 324
factor_x_18_mth_number_orders: 5
current_month_number_orders: 3
segment_high: 306
segment_low: 6
segment_avg: 22
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-01-28
report_time: 14.00.05
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 for this customer. Customer used to purchase a larger volume bottle and has switched to a lesser volume bottle.  Aggregate orders are not unusual.; Release


order_number: 70301862
order_held: Y
hold_code: U2
bill_to_customer: 50054493
bill_to_customer_name: PEYTONS NORTH,LOUISVILLE,KY
segment: BBB
ship_to_customer: 52001878
ship_to_customer_name: KROGER LIMITED PARTNERSHIP,BLUFFTON,IN
dea_number: PP0220828
item_number: 036705
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 864
factor_x_18_mth_qty_avg: 17380
current_month_order_qty: 11808
factor_x_18_mth_number_orders: 30
current_month_number_orders: 11
segment_high: 8748
segment_low: 6
segment_avg: 2480
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-01-29
report_time: 08.30.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer. Orders are shipping to individual DCs.; Release


order_number: 70302232
order_held: Y
hold_code: U2
bill_to_customer: 713358
bill_to_customer_name: CONIFER PARK INC,GLENVILLE,NY
segment: OT6
ship_to_customer: 713359
ship_to_customer_name: CONIFER PARK INC,PLATTSBURGH,NY
dea_number: RC0451005
item_number: 872510
item_description: METHADOSE® SF OC 10MG PER ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 8
factor_x_18_mth_qty_avg: 6.6669999999999998
current_month_order_qty: 8
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 64
segment_low: 4
segment_avg: 13
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-02-03
report_time: 09.45.45
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.


order_number: 70303323
order_held: Y
hold_code: U2
bill_to_customer: 520062
bill_to_customer_name: CIGNA HOME DELIVERY PHARMACY,HORSHAM,PA
segment: C3C
ship_to_customer: 520064
ship_to_customer_name: CIGNA HOME DELIVERY PHARMACY,HORSHAM,PA
dea_number: BT6545048
item_number: 036501
item_description: HYDROCODONE/APAP 5/325 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 420
factor_x_18_mth_qty_avg: 401.66699999999997
current_month_order_qty: 828
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 360
segment_low: 12
segment_avg: 27
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-02-13
report_time: 13.45.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer.


order_number: 70304034
order_held: Y
hold_code: U2
bill_to_customer: 50089661
bill_to_customer_name: HARVARD DRUG CO,LIVONIA,MI
segment: C3C
ship_to_customer: 52003044
ship_to_customer_name: HARVARD DRUG GROUP MI,LIVONIA,MI
dea_number: RG0131499
item_number: 036605
item_description: HYDROCODONE/APAP 7.5/325 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 24
factor_x_18_mth_qty_avg: 67.5
current_month_order_qty: 192
factor_x_18_mth_number_orders: 5
current_month_number_orders: 6
segment_high: 48
segment_low: 6
segment_avg: 18
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-02-21
report_time: 08.45.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the 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 for this customer.; Release


order_number: 70305350
order_held: Y
hold_code: U2
bill_to_customer: 698649
bill_to_customer_name: LAKE ERIE MEDICAL,HOLLAND,OH
segment: C3C
ship_to_customer: 698652
ship_to_customer_name: LAKE ERIE MEDICAL,HOLLAND,OH
dea_number: RL0330148
item_number: 036505
item_description: HYDROCODONE/APAP 5/325 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 402
factor_x_18_mth_qty_avg: 56.536999999999999
current_month_order_qty: 402
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 240
segment_low: 6
segment_avg: 31
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-03-06
report_time: 09.30.09
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order placed in error. Customer converting to a new SAP system. Did not intend to order this quantity.  PO canceled; new order submitted for 120 bottles of 100ct.


order_number: 70306342
order_held: Y
hold_code: U2
bill_to_customer: 50033841
bill_to_customer_name: INDEPENDENT PHARMACY COOP,SUN PRAIRIE,WI
segment: C3C
ship_to_customer: 665708
ship_to_customer_name: INDEPENDENT PHARMACY COOP,PHOENIX,AZ
dea_number: RI0452007
item_number: 888501
item_description: MIXED AMPHET SALTS 15MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-03-17
report_time: 11.30.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  No other customer within this segment has ordered this SKU in the last 18 months. Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to customers within other segments of industry.; Release


order_number: 70306882
order_held: Y
hold_code: U2
bill_to_customer: 50089691
bill_to_customer_name: FRANK KERR CO,NOVI,MI
segment: C3C
ship_to_customer: 52003056
ship_to_customer_name: FRANK KERR CO,NOVI,MI
dea_number: PF0031120
item_number: 114401
item_description: METHYLPHENIDATE 10 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 960
factor_x_18_mth_qty_avg: 410
current_month_order_qty: 1320
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 1152
segment_low: 12
segment_avg: 76
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-03-20
report_time: 11.00.11
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer; Release


order_number: 70307290
order_held: Y
hold_code: U2
bill_to_customer: 710832
bill_to_customer_name: WILSON PROFF SERVS TREATMENT CTR,NC
segment: NA
ship_to_customer: 710833
ship_to_customer_name: WILSON PROFF SERVS TREATMENT CTR,NC
dea_number: RW0457766
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: 0
current_month_order_qty: 32
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-03-25
report_time: 09.45.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within other segments of industry.; Release


order_number: 70308482
order_held: Y
hold_code: U2
bill_to_customer: 50001331
bill_to_customer_name: ANDA GENERICS,WESTON,FL
segment: C1C
ship_to_customer: 52000096
ship_to_customer_name: ANDA PHARMACEUTICALS INC,GROVEPORT,OH
dea_number: RA0287020
item_number: 0406800312
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: 120mL BT
quantity_ordered: 6
factor_x_18_mth_qty_avg: 2.5
current_month_order_qty: 6
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 48
segment_low: 6
segment_avg: 8
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-04-07
report_time: 16.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  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 KH; Release


order_number: 70308613
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: 889401
item_description: MIXED AMPHET SALTS 30MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 192
factor_x_18_mth_qty_avg: 622.5
current_month_order_qty: 192
factor_x_18_mth_number_orders: 5
current_month_number_orders: 1
segment_high: 720
segment_low: 72
segment_avg: 272
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-04-08
report_time: 12.30.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release KH; Release


order_number: 70308940
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: C1C
ship_to_customer: 52002083
ship_to_customer_name: SMITH DRUG COMPANY,PARAGOULD,AR
dea_number: RS0319790
item_number: 2363543201
item_description: EXALGO 32MG TABLETS
item_description2: Bottle of 100
quantity_ordered: 1
factor_x_18_mth_qty_avg: 49.167000000000002
current_month_order_qty: 13
factor_x_18_mth_number_orders: 5
current_month_number_orders: 6
segment_high: 72
segment_low: 11
segment_avg: 20
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-04-10
report_time: 15.45.04
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.; Release KH; Release


order_number: 70308978
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: 052201
item_description: OXY/APAP 7.5/325 TABLETS USP
item_description2: BOTTLE OF 100
quantity_ordered: 36
factor_x_18_mth_qty_avg: 114
current_month_order_qty: 168
factor_x_18_mth_number_orders: 2
current_month_number_orders: 4
segment_high: 1200
segment_low: 12
segment_avg: 212
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-04-11
report_time: 09.15.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to 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 KH; Release


order_number: 70308979
order_held: Y
hold_code: U2
bill_to_customer: 50033841
bill_to_customer_name: INDEPENDENT PHARMACY COOP,SUN PRAIRIE,WI
segment: C3C
ship_to_customer: 665708
ship_to_customer_name: INDEPENDENT PHARMACY COOP,PHOENIX,AZ
dea_number: RI0452007
item_number: 324901
item_description: HYDROMORPHONE HCL 8MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 30
current_month_order_qty: 24
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 108
segment_low: 12
segment_avg: 6
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-04-11
report_time: 09.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release KH; Release


order_number: 70309280
order_held: Y
hold_code: U2
bill_to_customer: 701569
bill_to_customer_name: A PLUS CORPORATION,CHINO,CA
segment: DDD
ship_to_customer: 701570
ship_to_customer_name: A PLUS CORPORATION,CHINO,CA
dea_number: RA0274895
item_number: 048410
item_description: APAP/CODEINE 300/30 TABS
item_description2: BOTTLE OF 1000
quantity_ordered: 300
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 300
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-04-15
report_time: 17.15.03
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 for this customer.


order_number: 70309793
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: 838001
item_description: MORPHINE SULFATE ER 60MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 384
factor_x_18_mth_qty_avg: 591.66700000000003
current_month_order_qty: 912
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 888
segment_low: 12
segment_avg: 111
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-04-21
report_time: 12.29.52
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 customers within other segments of industry.; Release


order_number: 70310328
order_held: Y
hold_code: U2
bill_to_customer: 505070
bill_to_customer_name: VALLEY VISTA,BRADFORD,VT
segment: OT6
ship_to_customer: 505071
ship_to_customer_name: VALLEY VISTA,BRADFORD,VT
dea_number: RV0334033
item_number: 192303
item_description: BUPRENOR-NALOX SL TAB 2-0.5 MG
item_description2: 30EA/BT
quantity_ordered: 6
factor_x_18_mth_qty_avg: 22.5
current_month_order_qty: 14
factor_x_18_mth_number_orders: 5
current_month_number_orders: 2
segment_high: 12
segment_low: 6
segment_avg: 5
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-04-25
report_time: 15.00.07
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity is higher than those of similar customers within this segment of industry.  However, this product has only been available for 6 months. Order quantity allows customer to stock inventory to reasonable levels.  Customer is a NTP.; Release; Release


order_number: 70312226
order_held: Y
hold_code: U2
bill_to_customer: 50036411
bill_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,,CA
segment: C1C
ship_to_customer: 52001275
ship_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,CA
dea_number: RK0285444
item_number: 048403
item_description: APAP/CODEINE 300/30 TABS
item_description2: BOTTLE OF 30
quantity_ordered: 12528
factor_x_18_mth_qty_avg: 12280
current_month_order_qty: 12528
factor_x_18_mth_number_orders: 5
current_month_number_orders: 1
segment_high: 11232
segment_low: 2016
segment_avg: 4912
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-05-14
report_time: 12.29.24
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is the second largest in its segment.; Release; Release


order_number: 70313187
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 CORPORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 036605
item_description: HYDROCODONE/APAP 7.5/325 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 4464
factor_x_18_mth_qty_avg: 21291.667000000001
current_month_order_qty: 25344
factor_x_18_mth_number_orders: 10
current_month_number_orders: 5
segment_high: 19266
segment_low: 42
segment_avg: 4299
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-05-23
report_time: 09.14.37
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer. Order placed early due to holiday.; Release


order_number: 70313406
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: 833001
item_description: MORPHINE SULFATE ER 30MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 480
factor_x_18_mth_qty_avg: 925
current_month_order_qty: 1440
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 1104
segment_low: 12
segment_avg: 164
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-05-27
report_time: 13.30.09
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. Confirmed competitor supply issues.; Release


order_number: 70313560
order_held: Y
hold_code: U2
bill_to_customer: 50001331
bill_to_customer_name: ANDA GENERICS,WESTON,FL
segment: C1C
ship_to_customer: 52000096
ship_to_customer_name: ANDA PHARMACEUTICALS INC,GROVEPORT,OH
dea_number: RA0287020
item_number: 114201
item_description: METHYLPHENIDATE 5MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 1200
factor_x_18_mth_qty_avg: 2113.3319999999999
current_month_order_qty: 4560
factor_x_18_mth_number_orders: 7
current_month_number_orders: 4
segment_high: 4404
segment_low: 12
segment_avg: 444
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-05-28
report_time: 11.00.13
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer. Increased customer demand.


order_number: 70313729
order_held: Y
hold_code: U2
bill_to_customer: 716686
bill_to_customer_name: PALMETTO CAROLINA TREATMENT CT,DUNCAN,SC
segment: NA
ship_to_customer: 716687
ship_to_customer_name: PALMETTO CAROLINA TREATMENT CT,DUNCAN,SC
dea_number: RP0459431
item_number: 192403
item_description: BUPRENOR-NALOX SL TAB 8-2 MG
item_description2: 30EA/BT
quantity_ordered: 5
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 9
factor_x_18_mth_number_orders: 0
current_month_number_orders: 4
segment_high: 20
segment_low: 1
segment_avg: 4
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-05-29
report_time: 11.39.46
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.  Customer is an NTP.; Release; Release


order_number: 70315204
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 CORPORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 996001
item_description: TEMAZEPAM 7.5MG CAP
item_description2: BOTTLE OF 100
quantity_ordered: 4704
factor_x_18_mth_qty_avg: 368.33199999999999
current_month_order_qty: 4896
factor_x_18_mth_number_orders: 7
current_month_number_orders: 3
segment_high: 1452
segment_low: 24
segment_avg: 399
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-06-12
report_time: 16.30.05
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 for this customer.  MNK recently awarded primary.


order_number: 70316431
order_held: Y
hold_code: U2
bill_to_customer: 50018578
bill_to_customer_name: DMS PHARMACEUTICAL GROUP INC,PARK RIDGE,
segment: DDD
ship_to_customer: 52000771
ship_to_customer_name: DMS PHARMACEUTICAL GRP INC,PARK RIDGE,IL
dea_number: RD0204797
item_number: 324301
item_description: HYDROMORPHONE HCL 2MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 300
segment_low: 300
segment_avg: 11
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-06-25
report_time: 10.00.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to 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.  One time order for the DOD.; HOLD


order_number: 70316431
order_held: Y
hold_code: U2
bill_to_customer: 50018578
bill_to_customer_name: DMS PHARMACEUTICAL GROUP INC,PARK RIDGE,
segment: DDD
ship_to_customer: 52000771
ship_to_customer_name: DMS PHARMACEUTICAL GRP INC,PARK RIDGE,IL
dea_number: RD0204797
item_number: 324401
item_description: HYDROMORPHONE HCL 4MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-06-25
report_time: 10.00.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. One time order for the DOD.; HOLD


order_number: 70316686
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 CORPORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 996001
item_description: TEMAZEPAM 7.5MG CAP
item_description2: BOTTLE OF 100
quantity_ordered: 108
factor_x_18_mth_qty_avg: 368.33199999999999
current_month_order_qty: 6732
factor_x_18_mth_number_orders: 7
current_month_number_orders: 5
segment_high: 1452
segment_low: 24
segment_avg: 399
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-06-27
report_time: 09.00.08
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 placing weekly order early due to holiday.; Release


order_number: 70317270
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 CORPORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 048410
item_description: APAP/CODEINE 300/30 TABS
item_description2: BOTTLE OF 1000
quantity_ordered: 7326
factor_x_18_mth_qty_avg: 3176.6669999999999
current_month_order_qty: 7326
factor_x_18_mth_number_orders: 5
current_month_number_orders: 1
segment_high: 2928
segment_low: 6
segment_avg: 545
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-07-03
report_time: 05.01.12
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. MNK awarded primary position, MCK awarded Rite Aid contract.; Release


order_number: 70317507
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 CORPORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 036701
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 77712
factor_x_18_mth_qty_avg: 164093.33199999999
current_month_order_qty: 252432
factor_x_18_mth_number_orders: 12
current_month_number_orders: 5
segment_high: 238056
segment_low: 108
segment_avg: 38521
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-07-15
report_time: 16.00.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Increase includes Rite Aid quantities.; Release


order_number: 70318824
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 CORPORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 036701
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 38472
factor_x_18_mth_qty_avg: 164093.33199999999
current_month_order_qty: 290904
factor_x_18_mth_number_orders: 12
current_month_number_orders: 7
segment_high: 238056
segment_low: 108
segment_avg: 38521
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-07-21
report_time: 06.00.59
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. Increase includes recently awarded Rite-Aid volume.


order_number: 70319080
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: C1C
ship_to_customer: 537402
ship_to_customer_name: H D SMITH WHOLESALE DRUG,LOUISVILLE,KY
dea_number: RH0347282
item_number: 052362
item_description: OXY/APAP 10/325TABS USP
item_description2: 10X2X5 UNIT DOSE BLISTER
quantity_ordered: 24
factor_x_18_mth_qty_avg: 123.33199999999999
current_month_order_qty: 144
factor_x_18_mth_number_orders: 5
current_month_number_orders: 6
segment_high: 72
segment_low: 24
segment_avg: 19
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-07-22
report_time: 12.30.04
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 for this customer.


order_number: 70319255
order_held: Y
hold_code: U2
bill_to_customer: 50073899
bill_to_customer_name: VALUE DRUG CO INC,ALTOONA,PA
segment: C2C
ship_to_customer: 52002753
ship_to_customer_name: VALUE DRUG CO,ALTOONA,PA
dea_number: PV0035673
item_number: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 588
factor_x_18_mth_qty_avg: 1360
current_month_order_qty: 660
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 2376
segment_low: 12
segment_avg: 189
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-07-23
report_time: 15.00.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order error by customer.  Customer requested "...cancel the line from the PO and will reorder the corrected amount."


order_number: 70319584
order_held: Y
hold_code: U2
bill_to_customer: 686984
bill_to_customer_name: SOAP MAT LLC,OCEANSIDE,CA
segment: OT4
ship_to_customer: 686985
ship_to_customer_name: SOAP MAT LLC,OCEANSIDE,CA
dea_number: RS0424464
item_number: 052710
item_description: METHADOSE ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 400
factor_x_18_mth_qty_avg: 129.44499999999999
current_month_order_qty: 440
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 240
segment_low: 4
segment_avg: 45
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-07-28
report_time: 11.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Incorrect quantity ordered.  Order modified to 48.


order_number: 70319903
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: AAA
ship_to_customer: 494955
ship_to_customer_name: MCKESSON CORPORATION,CONROE,TX
dea_number: RM0328408
item_number: 888501
item_description: MIXED AMPHET SALTS 15MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 1638
current_month_order_qty: 4080
factor_x_18_mth_number_orders: 5
current_month_number_orders: 4
segment_high: 1728
segment_low: 24
segment_avg: 374
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-07-30
report_time: 10.00.32
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. Supplier issues confirmed.; Release


order_number: 70319905
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: AAA
ship_to_customer: 52001476
ship_to_customer_name: MCKESSON CORP,WASHINGTON COURTHOUSE,OH
dea_number: RM0220688
item_number: 888501
item_description: MIXED AMPHET SALTS 15MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 1638
current_month_order_qty: 5112
factor_x_18_mth_number_orders: 5
current_month_number_orders: 6
segment_high: 1728
segment_low: 24
segment_avg: 374
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-07-30
report_time: 10.00.32
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. Confirmed supplier issues.  Orders are shipping to individual DCs.; Release


order_number: 70322395
order_held: Y
hold_code: U2
bill_to_customer: 50031061
bill_to_customer_name: BEHAVIORAL PHARMACOLOGY,BALTIMORE,MD
segment: OT6
ship_to_customer: 52001173
ship_to_customer_name: BEHAV PHARMACOLOGY RESEA,BALTIMORE,MD
dea_number: PB0236782
item_number: 152055
item_description: COCAINE HYDROCHLORIDE PWDR USP
item_description2: 25 GRAM BOTTLE
quantity_ordered: 1
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 1
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 1
segment_low: 1
segment_avg: 0
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-08-25
report_time: 09.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity 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. This order is shipping to Johns Hopkins to be used as an investigational agent in a clinical trial in the area of substance abuse research.; Release


order_number: 70325080
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000306
ship_to_customer_name: AMERISOURCEBERGEN DRUG COR,LOCKBOURNE,OH
dea_number: RA0314562
item_number: 048505
item_description: APAP/CODEINE 300/60 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 6
factor_x_18_mth_qty_avg: 21.667000000000002
current_month_order_qty: 48
factor_x_18_mth_number_orders: 2
current_month_number_orders: 8
segment_high: 1398
segment_low: 6
segment_avg: 125
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-09-19
report_time: 07.45.04
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.; CJ for ELS Release


order_number: 70325080
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000306
ship_to_customer_name: AMERISOURCEBERGEN DRUG COR,LOCKBOURNE,OH
dea_number: RA0314562
item_number: 036605
item_description: HYDROCODONE/APAP 7.5/325 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 69
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 71
factor_x_18_mth_number_orders: 0
current_month_number_orders: 2
segment_high: 45450
segment_low: 42
segment_avg: 8045
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-09-19
report_time: 07.45.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; CJ for ELS Release


order_number: 70325010
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: C1C
ship_to_customer: 52002082
ship_to_customer_name: SMITH DRUG COMPANY,SPARTANBURG,SC
dea_number: PS0001723
item_number: 048505
item_description: APAP/CODEINE 300/60 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 6
factor_x_18_mth_qty_avg: 2.5
current_month_order_qty: 6
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 120
segment_low: 6
segment_avg: 31
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-09-18
report_time: 14.15.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; CJ for ELS Release


order_number: 70325084
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000306
ship_to_customer_name: AMERISOURCEBERGEN DRUG COR,LOCKBOURNE,OH
dea_number: RA0314562
item_number: 888501
item_description: MIXED AMPHET SALTS 15MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 45
current_month_order_qty: 48
factor_x_18_mth_number_orders: 5
current_month_number_orders: 3
segment_high: 4476
segment_low: 12
segment_avg: 650
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-09-19
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 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.; CJ for ELS Release


order_number: 70325090
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 CORPORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 0406301050
item_description: METHYLPHENIDATE O/S 10MG/5ML
item_description2: 500ML BOTTLE
quantity_ordered: 24
factor_x_18_mth_qty_avg: 570
current_month_order_qty: 192
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 600
segment_low: 12
segment_avg: 85
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-09-19
report_time: 09.00.09
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.; CJ for ELS Release


order_number: 70325104
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 CORPORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 036701
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 72348
factor_x_18_mth_qty_avg: 201463.33199999999
current_month_order_qty: 197316
factor_x_18_mth_number_orders: 12
current_month_number_orders: 13
segment_high: 311400
segment_low: 120
segment_avg: 42855
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-09-19
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.  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.; CJ for ELS Release


order_number: 70325108
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 CORPORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 036701
item_description: HYDROCODONE/APAP 10/325 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 72348
factor_x_18_mth_qty_avg: 201463.33199999999
current_month_order_qty: 269664
factor_x_18_mth_number_orders: 12
current_month_number_orders: 14
segment_high: 311400
segment_low: 120
segment_avg: 42855
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-09-19
report_time: 09.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity 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.  Original order for same amount was canceled.; Release


order_number: 70325224
order_held: Y
hold_code: U2
bill_to_customer: 720954
bill_to_customer_name: ENCLARA HEALTH,WEST DEPTFORD,NJ
segment: C3C
ship_to_customer: 555272
ship_to_customer_name: ENCLARA HEALTH,WEST DEPTFORD,NJ
dea_number: FE0243181
item_number: 900076
item_description: FENTANYL TTS 100MCG/HR
item_description2: BOX OF 5 PATCHES
quantity_ordered: 960
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 960
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 24
segment_low: 480
segment_avg: 47
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-09-22
report_time: 10.17.27
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 for this customer based on anticipated annual amounts.; Release


order_number: 70326262
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION,DANVILLE,IL
segment: AAA
ship_to_customer: 52001519
ship_to_customer_name: MCKESSON CORPORATION,HONOLULU,HI
dea_number: PM0001014
item_number: 012501
item_description: HYDROCODONE APAP 10/325 100s
item_description2: 12BT/CA
quantity_ordered: 900
factor_x_18_mth_qty_avg: 201463.33199999999
current_month_order_qty: 83532
factor_x_18_mth_number_orders: 12
current_month_number_orders: 13
segment_high: 311400
segment_low: 120
segment_avg: 42855
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-09-30
report_time: 14.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to order frequency.  Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry.  Aggregate monthly orders do not represent an unusual quantity for this customer. Orders are shipping to individual DCs.; Release; Release


order_number: 70326602
order_held: Y
hold_code: U2
bill_to_customer: 50018317
bill_to_customer_name: DIMOCK DETOX,ROXBURY,MA
segment: OT6
ship_to_customer: 52000765
ship_to_customer_name: DIMOCK COMMUNITY SERVICE CORP,ROXBURY,MA
dea_number: RD0284581
item_number: 192303
item_description: BUPRENOR-NALOX SL TAB 2-0.5 MG
item_description2: 30EA/BT
quantity_ordered: 15
factor_x_18_mth_qty_avg: 0.83199999999999996
current_month_order_qty: 15
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 16
segment_low: 2
segment_avg: 4
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-10-02
report_time: 14.45.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; CMJ release for ELS; Release


order_number: 70326660
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: 158253
item_description: HYDROCODONE BIT PWDR USP
item_description2: 5 GRAM BOTTLE
quantity_ordered: 12
factor_x_18_mth_qty_avg: 1.667
current_month_order_qty: 12
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 12
segment_low: 3
segment_avg: 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: 2014-10-03
report_time: 06.25.59
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.; CMJ release for ELS; Release


order_number: 70326856
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: AAA
ship_to_customer: 52002862
ship_to_customer_name: WALMART PHARMACY WHSE 45,BENTONVILLE,AR
dea_number: RW0282145
item_number: 012301
item_description: HYDROCODONE APAP 5/325 100s
item_description2: 12BT/CA
quantity_ordered: 24000
factor_x_18_mth_qty_avg: 7480
current_month_order_qty: 77856
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 73500
segment_low: 1356
segment_avg: 18667
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-10-06
report_time: 12.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  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 previously purchased 500ct. bottles.  Now purchasing 100ct. bottles.; Release


order_number: 70327177
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: AAA
ship_to_customer: 52002862
ship_to_customer_name: WALMART PHARMACY WHSE 45,BENTONVILLE,AR
dea_number: RW0282145
item_number: 012301
item_description: HYDROCODONE APAP 5/325 100s
item_description2: 12BT/CA
quantity_ordered: 24000
factor_x_18_mth_qty_avg: 7480
current_month_order_qty: 101856
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 73500
segment_low: 1356
segment_avg: 19009
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-10-08
report_time: 10.30.10
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. Customer previously purchased 500ct. bottles.  Now purchasing 100ct. bottles.; Release


order_number: 70327240
order_held: Y
hold_code: U2
bill_to_customer: 640161
bill_to_customer_name: RAISE THE BTTM TRAIN COUNSEL,BOISE,ID
segment: OT3
ship_to_customer: 659260
ship_to_customer_name: RAISE THE BOTTOM TRAIN COUNSEL,BOISE,ID
dea_number: RR0394407
item_number: 192303
item_description: BUPRENOR-NALOX SL TAB 2-0.5 MG
item_description2: 30EA/BT
quantity_ordered: 2
factor_x_18_mth_qty_avg: 1.667
current_month_order_qty: 2
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 90
segment_low: 1
segment_avg: 7
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-10-08
report_time: 16.15.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; CMJ Released for ELS; Release


order_number: 70327241
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: C1C
ship_to_customer: 52002083
ship_to_customer_name: SMITH DRUG COMPANY,PARAGOULD,AR
dea_number: RS0319790
item_number: 012305
item_description: HYDROCODONE APAP 5/325 500s
item_description2: 6BT/CA
quantity_ordered: 6
factor_x_18_mth_qty_avg: 30
current_month_order_qty: 18
factor_x_18_mth_number_orders: 5
current_month_number_orders: 3
segment_high: 10800
segment_low: 6
segment_avg: 860
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-10-08
report_time: 16.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; CMJ Released for ELS; Release


order_number: 70327244
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: C1C
ship_to_customer: 608888
ship_to_customer_name: SMITH DRUG COMPANY,VALDOSTA,GA
dea_number: RS0379758
item_number: 012305
item_description: HYDROCODONE APAP 5/325 500s
item_description2: 6BT/CA
quantity_ordered: 6
factor_x_18_mth_qty_avg: 30
current_month_order_qty: 36
factor_x_18_mth_number_orders: 5
current_month_number_orders: 5
segment_high: 10800
segment_low: 6
segment_avg: 860
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-10-08
report_time: 16.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; CMJ Released for ELS; Release


order_number: 70327315
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000436
ship_to_customer_name: CARDINAL HEALTH,AUBURN,WA
dea_number: RW0191813
item_number: 012501
item_description: HYDROCODONE APAP 10/325 100s
item_description2: 12BT/CA
quantity_ordered: 989
factor_x_18_mth_qty_avg: 63881.667000000001
current_month_order_qty: 122807
factor_x_18_mth_number_orders: 17
current_month_number_orders: 22
segment_high: 311400
segment_low: 120
segment_avg: 45097
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-10-09
report_time: 07.00.12
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  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.; CMJ Released for ELS; Release


order_number: 70327315
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000436
ship_to_customer_name: CARDINAL HEALTH,AUBURN,WA
dea_number: RW0191813
item_number: 012505
item_description: HYDROCODONE APAP 10/325 500s
item_description2: 6BT/CA
quantity_ordered: 40
factor_x_18_mth_qty_avg: 19957.5
current_month_order_qty: 14899
factor_x_18_mth_number_orders: 15
current_month_number_orders: 16
segment_high: 61248
segment_low: 258
segment_avg: 16231
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-10-09
report_time: 07.00.12
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.; CMJ Released for ELS; Release


order_number: 70327369
order_held: Y
hold_code: U2
bill_to_customer: 720954
bill_to_customer_name: ENCLARA HEALTH,WEST DEPTFORD,NJ
segment: C3C
ship_to_customer: 555272
ship_to_customer_name: ENCLARA HEALTH,WEST DEPTFORD,NJ
dea_number: FE0243181
item_number: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 144
factor_x_18_mth_qty_avg: 360
current_month_order_qty: 144
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 1248
segment_low: 12
segment_avg: 41
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-10-09
report_time: 10.02.17
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; CMJ Released for ELS; Release


order_number: 70326267
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 CORPORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 012501
item_description: HYDROCODONE APAP 10/325 100s
item_description2: 12BT/CA
quantity_ordered: 164736
factor_x_18_mth_qty_avg: 206841.66699999999
current_month_order_qty: 229452
factor_x_18_mth_number_orders: 12
current_month_number_orders: 63
segment_high: 311400
segment_low: 120
segment_avg: 45097
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-10-10
report_time: 07.56.37
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 have been shipping to individual DCs.; Release


order_number: 70327633
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: AAA
ship_to_customer: 52002862
ship_to_customer_name: WALMART PHARMACY WHSE 45,BENTONVILLE,AR
dea_number: RW0282145
item_number: 012301
item_description: HYDROCODONE APAP 5/325 100s
item_description2: 12BT/CA
quantity_ordered: 3168
factor_x_18_mth_qty_avg: 7480
current_month_order_qty: 107856
factor_x_18_mth_number_orders: 2
current_month_number_orders: 4
segment_high: 93660
segment_low: 1356
segment_avg: 20029
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-10-15
report_time: 10.15.04
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. Customer previously purchased 500ct. bottles.  Now purchasing 100ct. bottles.; Released CMJ for ELS; Release


order_number: 70327953
order_held: Y
hold_code: U2
bill_to_customer: 718445
bill_to_customer_name: ANCHORAGE TRTMENT SOL WCHS IN,ANCHORAGE,
segment: NA
ship_to_customer: 718446
ship_to_customer_name: ANCHORAGE TRTMENT SOL WCHS IN,ANCHORAGE
dea_number: RA0462488
item_number: 052710
item_description: METHADOSE ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 28
factor_x_18_mth_qty_avg: 36
current_month_order_qty: 28
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: 2014-10-15
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 similar customers within this segment of industry.; Released CMJ for ELS; Release


order_number: 70327950
order_held: Y
hold_code: U2
bill_to_customer: 50018578
bill_to_customer_name: DMS PHARMACEUTICAL GROUP INC,PARK RIDGE,
segment: DDD
ship_to_customer: 52000771
ship_to_customer_name: DMS PHARMACEUTICAL GRP INC,PARK RIDGE,IL
dea_number: RD0204797
item_number: 012362
item_description: HYDROCODONE APAP 5/325 UD
item_description2: 24BX/CA
quantity_ordered: 24
factor_x_18_mth_qty_avg: 3.3319999999999999
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: 3
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-10-15
report_time: 10.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  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.; Released CMJ for ELS; Release


order_number: 70327949
order_held: Y
hold_code: U2
bill_to_customer: 50022139
bill_to_customer_name: EXCELLERX INC,MEMPHIS,TN
segment: C2C
ship_to_customer: 52000871
ship_to_customer_name: EXCELLERX INC,MEMPHIS,TN
dea_number: BE7572957
item_number: 152157
item_description: MORPHINE SULFATE PWDR USP
item_description2: 100 GRAM BOTTLE
quantity_ordered: 2
factor_x_18_mth_qty_avg: 8.61
current_month_order_qty: 6
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 10
segment_low: 1
segment_avg: 3
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-10-15
report_time: 10.45.03
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.; Released CMJ for ELS; Release


order_number: 70327959
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: 144
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 894
factor_x_18_mth_number_orders: 0
current_month_number_orders: 6
segment_high: 9060
segment_low: 168
segment_avg: 1630
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-10-15
report_time: 11.00.08
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry and the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Released CMJ for ELS; Release


order_number: 70327959
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: 0406301050
item_description: METHYLPHENIDATE O/S 10MG/5ML
item_description2: 500ML BOTTLE
quantity_ordered: 12
factor_x_18_mth_qty_avg: 60
current_month_order_qty: 12
factor_x_18_mth_number_orders: 5
current_month_number_orders: 1
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: 2014-10-15
report_time: 11.00.08
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Released CMJ for ELS; Release


order_number: 70328000
order_held: Y
hold_code: U2
bill_to_customer: 50054358
bill_to_customer_name: PHARMACY BUYING ASSOC,KANSAS CITY,MO
segment: C2C
ship_to_customer: 52001850
ship_to_customer_name: PHARMACY BUYING ASSOC,RIVERSIDE,MO
dea_number: RP0286218
item_number: 048410
item_description: APAP/CODEINE 300/30 TABS
item_description2: BOTTLE OF 1000
quantity_ordered: 24
factor_x_18_mth_qty_avg: 26.667000000000002
current_month_order_qty: 36
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 72
segment_low: 6
segment_avg: 14
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-10-15
report_time: 15.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  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 CMJ for ELS; Release


order_number: 70327997
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: C1C
ship_to_customer: 52002082
ship_to_customer_name: SMITH DRUG COMPANY,SPARTANBURG,SC
dea_number: PS0001723
item_number: 012305
item_description: HYDROCODONE APAP 5/325 500s
item_description2: 6BT/CA
quantity_ordered: 6
factor_x_18_mth_qty_avg: 30
current_month_order_qty: 42
factor_x_18_mth_number_orders: 5
current_month_number_orders: 6
segment_high: 10800
segment_low: 6
segment_avg: 860
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-10-15
report_time: 15.15.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the number/frequency of orders is consistent with number/frequency of orders placed by similar customers within this segment of industry and the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release CMJ for ELS; Release


order_number: 70327997
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: C1C
ship_to_customer: 52002082
ship_to_customer_name: SMITH DRUG COMPANY,SPARTANBURG,SC
dea_number: PS0001723
item_number: 012405
item_description: HYDROCODONE APAP 7.5/325 500s
item_description2: 6BT/CA
quantity_ordered: 48
factor_x_18_mth_qty_avg: 180
current_month_order_qty: 264
factor_x_18_mth_number_orders: 5
current_month_number_orders: 4
segment_high: 144
segment_low: 12
segment_avg: 35
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-10-15
report_time: 15.15.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity 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 CMJ for ELS; Release


order_number: 70327995
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: AAA
ship_to_customer: 52002862
ship_to_customer_name: WALMART PHARMACY WHSE 45,BENTONVILLE,AR
dea_number: RW0282145
item_number: 012501
item_description: HYDROCODONE APAP 10/325 100s
item_description2: 12BT/CA
quantity_ordered: 36000
factor_x_18_mth_qty_avg: 7480
current_month_order_qty: 129864
factor_x_18_mth_number_orders: 2
current_month_number_orders: 4
segment_high: 311400
segment_low: 120
segment_avg: 47177
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-10-15
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 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 CMJ for ELS; Release


order_number: 70328067
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 481873
ship_to_customer_name: AMERISOURCEBERGEN DRUG,KANSAS CITY,MO
dea_number: RA0326276
item_number: 012405
item_description: HYDROCODONE APAP 7.5/325 500s
item_description2: 6BT/CA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 450
current_month_order_qty: 36
factor_x_18_mth_number_orders: 10
current_month_number_orders: 3
segment_high: 45450
segment_low: 42
segment_avg: 5739
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-10-16
report_time: 07.43.47
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.; Release CMJ for ELS; Release


order_number: 70328075
order_held: Y
hold_code: U2
bill_to_customer: 722423
bill_to_customer_name: ANN ARBOR TREATMENT CENTER,ANN HARBOR,MI
segment: NA
ship_to_customer: 722426
ship_to_customer_name: CRC RECOVERY INC,ANN HARBOR,MI
dea_number: RC0469610
item_number: 052710
item_description: METHADOSE ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 20
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 20
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-10-16
report_time: 09.00.09
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  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 CMJ for ELS; Release


order_number: 70327888
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: 012505
item_description: HYDROCODONE APAP 10/325 500s
item_description2: 6BT/CA
quantity_ordered: 1104
factor_x_18_mth_qty_avg: 21607.5
current_month_order_qty: 17832
factor_x_18_mth_number_orders: 17
current_month_number_orders: 28
segment_high: 61248
segment_low: 258
segment_avg: 16522
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-10-16
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.  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 CMJ for ELS; Release


order_number: 70328296
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: AAA
ship_to_customer: 52002862
ship_to_customer_name: WALMART PHARMACY WHSE 45,BENTONVILLE,AR
dea_number: RW0282145
item_number: 012301
item_description: HYDROCODONE APAP 5/325 100s
item_description2: 12BT/CA
quantity_ordered: 6336
factor_x_18_mth_qty_avg: 7480
current_month_order_qty: 114192
factor_x_18_mth_number_orders: 2
current_month_number_orders: 5
segment_high: 93660
segment_low: 1356
segment_avg: 20029
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-10-20
report_time: 11.45.05
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. Customer previously purchased 500ct. bottles.  Now purchasing 100ct. bottles.; Release CMJ for ELS


order_number: 70328225
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 CORPORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 048410
item_description: APAP/CODEINE 300/30 TABS
item_description2: BOTTLE OF 1000
quantity_ordered: 1320
factor_x_18_mth_qty_avg: 3927.5
current_month_order_qty: 4620
factor_x_18_mth_number_orders: 5
current_month_number_orders: 5
segment_high: 7326
segment_low: 6
segment_avg: 644
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-10-20
report_time: 09.00.13
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release CMJ for ELS


order_number: 70328225
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 CORPORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 048501
item_description: APAP/CODEINE 300/60 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 708
factor_x_18_mth_qty_avg: 2391.6669999999999
current_month_order_qty: 4320
factor_x_18_mth_number_orders: 7
current_month_number_orders: 9
segment_high: 6768
segment_low: 48
segment_avg: 1037
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-10-20
report_time: 09.00.13
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 CMJ for ELS


order_number: 70328228
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 CORPORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 0406300550
item_description: METHYLPHENIDATE O/S 5MG/5ML
item_description2: 500ML BOTTLE
quantity_ordered: 228
factor_x_18_mth_qty_avg: 600
current_month_order_qty: 552
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 624
segment_low: 12
segment_avg: 89
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-10-20
report_time: 09.15.08
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 CMJ for ELS


order_number: 70328228
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 CORPORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 012462
item_description: HYDROCODONE APAP 7.5/325 UD
item_description2: 24BX/CA
quantity_ordered: 624
factor_x_18_mth_qty_avg: 7380
current_month_order_qty: 3288
factor_x_18_mth_number_orders: 7
current_month_number_orders: 32
segment_high: 7608
segment_low: 192
segment_avg: 2611
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-10-20
report_time: 09.15.08
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 CMJ for ELS


order_number: 70328228
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 CORPORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 012301
item_description: HYDROCODONE APAP 5/325 100s
item_description2: 12BT/CA
quantity_ordered: 2460
factor_x_18_mth_qty_avg: 125800
current_month_order_qty: 126324
factor_x_18_mth_number_orders: 12
current_month_number_orders: 60
segment_high: 93660
segment_low: 1356
segment_avg: 20029
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-10-20
report_time: 09.15.08
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 CMJ for ELS


order_number: 70328253
order_held: Y
hold_code: U2
bill_to_customer: 50018317
bill_to_customer_name: DIMOCK DETOX,ROXBURY,MA
segment: OT6
ship_to_customer: 52000765
ship_to_customer_name: DIMOCK COMMUNITY SERVICE CORP,ROXBURY,MA
dea_number: RD0284581
item_number: 192303
item_description: BUPRENOR-NALOX SL TAB 2-0.5 MG
item_description2: 30EA/BT
quantity_ordered: 48
factor_x_18_mth_qty_avg: 0.83199999999999996
current_month_order_qty: 63
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 16
segment_low: 2
segment_avg: 5
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-10-20
report_time: 10.30.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity 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 CMJ for ELS


order_number: 70328291
order_held: Y
hold_code: U2
bill_to_customer: 719367
bill_to_customer_name: NORTHERN MI SUBSTANCE ABUSE,GAYLORD,MI
segment: NA
ship_to_customer: 719368
ship_to_customer_name: NORTHERN MI SUBSTANCE ABUSE,GAYLORD,MI
dea_number: RN0463997
item_number: 872510
item_description: METHADOSE® SF OC 10MG PER ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 12
factor_x_18_mth_qty_avg: 2
current_month_order_qty: 12
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-10-20
report_time: 11.45.05
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 CMJ for ELS


order_number: 70328306
order_held: Y
hold_code: U2
bill_to_customer: 716686
bill_to_customer_name: PALMETTO CAROLINA TREATMNT,GREENVILLE,SC
segment: OT6
ship_to_customer: 716687
ship_to_customer_name: PALMETTO CAROLINA TREATMENT CT,DUNCAN,SC
dea_number: RP0459431
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: 12.5
current_month_order_qty: 10
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 16
segment_low: 2
segment_avg: 5
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-10-20
report_time: 12.00.09
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  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 CMJ for ELS


order_number: 70328295
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: AAA
ship_to_customer: 52002862
ship_to_customer_name: WALMART PHARMACY WHSE 45,BENTONVILLE,AR
dea_number: RW0282145
item_number: 101001
item_description: OXYMORPHONE HCL IR 10MG TAB
item_description2: 100 BT
quantity_ordered: 12
factor_x_18_mth_qty_avg: 180
current_month_order_qty: 24
factor_x_18_mth_number_orders: 5
current_month_number_orders: 2
segment_high: 876
segment_low: 12
segment_avg: 178
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-10-20
report_time: 11.45.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release CMJ for ELS


order_number: 70328296
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: AAA
ship_to_customer: 52002862
ship_to_customer_name: WALMART PHARMACY WHSE 45,BENTONVILLE,AR
dea_number: RW0282145
item_number: 012301
item_description: HYDROCODONE APAP 5/325 100s
item_description2: 12BT/CA
quantity_ordered: 6336
factor_x_18_mth_qty_avg: 7480
current_month_order_qty: 114192
factor_x_18_mth_number_orders: 2
current_month_number_orders: 5
segment_high: 93660
segment_low: 1356
segment_avg: 20029
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-10-22
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 and order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Customer previously purchased 500ct. bottles.  Now purchasing 100ct. bottles.


order_number: 70328868
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: 012305
item_description: HYDROCODONE APAP 5/325 500s
item_description2: 6BT/CA
quantity_ordered: 258
factor_x_18_mth_qty_avg: 14887.5
current_month_order_qty: 15558
factor_x_18_mth_number_orders: 12
current_month_number_orders: 21
segment_high: 74202
segment_low: 276
segment_avg: 13023
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-10-24
report_time: 08.45.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer.  Customer previously purchased more 500ct. bottles.  Now purchasing more 100ct. bottles.; Release


order_number: 70328908
order_held: Y
hold_code: U2
bill_to_customer: 50054358
bill_to_customer_name: PHARMACY BUYING ASSOC,KANSAS CITY,MO
segment: C2C
ship_to_customer: 52001850
ship_to_customer_name: PHARMACY BUYING ASSOC,RIVERSIDE,MO
dea_number: RP0286218
item_number: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 108
factor_x_18_mth_qty_avg: 966.66700000000003
current_month_order_qty: 1380
factor_x_18_mth_number_orders: 7
current_month_number_orders: 5
segment_high: 1548
segment_low: 12
segment_avg: 147
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-10-24
report_time: 12.00.11
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer. Increases due to switch to MNK product.; Release


order_number: 70329281
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 CORP,VALENCIA,CA
dea_number: RA0289062
item_number: 048301
item_description: APAP/CODEINE 300/15 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 36
factor_x_18_mth_qty_avg: 401.66699999999997
current_month_order_qty: 516
factor_x_18_mth_number_orders: 15
current_month_number_orders: 16
segment_high: 396
segment_low: 12
segment_avg: 62
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-10-29
report_time: 05.02.41
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 ot individual DCs.; Release


order_number: 70329273
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 CORP,VALENCIA,CA
dea_number: RA0289062
item_number: 048420
item_description: APAP/CODEINE 300/30 TABS
item_description2: BOTTLE OF 20
quantity_ordered: 60
factor_x_18_mth_qty_avg: 2138.3319999999999
current_month_order_qty: 1908
factor_x_18_mth_number_orders: 22
current_month_number_orders: 23
segment_high: 1428
segment_low: 48
segment_avg: 436
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-10-29
report_time: 05.02.41
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 ot individual DCs.; Release


order_number: 70329300
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000290
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP,CORONA,CA
dea_number: RA0289050
item_number: 0406800312
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: 120mL BT
quantity_ordered: 18
factor_x_18_mth_qty_avg: 372.5
current_month_order_qty: 804
factor_x_18_mth_number_orders: 20
current_month_number_orders: 17
segment_high: 594
segment_low: 36
segment_avg: 160
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-10-29
report_time: 07.45.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry. Increases due to market disruption.; Release


order_number: 70329308
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 CORPORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 012501
item_description: HYDROCODONE APAP 10/325 100s
item_description2: 12BT/CA
quantity_ordered: 98004
factor_x_18_mth_qty_avg: 231991.66699999999
current_month_order_qty: 428148
factor_x_18_mth_number_orders: 12
current_month_number_orders: 66
segment_high: 311400
segment_low: 120
segment_avg: 48050
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-10-29
report_time: 07.45.04
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. Volume is comparable to forecast.; Release


order_number: 70329338
order_held: Y
hold_code: U2
bill_to_customer: 50054358
bill_to_customer_name: PHARMACY BUYING ASSOC,KANSAS CITY,MO
segment: C2C
ship_to_customer: 52001850
ship_to_customer_name: PHARMACY BUYING ASSOC,RIVERSIDE,MO
dea_number: RP0286218
item_number: 851501
item_description: OXYCODONE HCL 15MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 90
current_month_order_qty: 264
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 540
segment_low: 12
segment_avg: 41
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-10-29
report_time: 10.00.09
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer.  Increases due to switch to MNK product.; Release


order_number: 70329605
order_held: Y
hold_code: U2
bill_to_customer: 720954
bill_to_customer_name: ENCLARA HEALTH,WEST DEPTFORD,NJ
segment: C3C
ship_to_customer: 555272
ship_to_customer_name: ENCLARA HEALTH,WEST DEPTFORD,NJ
dea_number: FE0243181
item_number: 152157
item_description: MORPHINE SULFATE PWDR USP
item_description2: 100 GRAM BOTTLE
quantity_ordered: 2
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 3
factor_x_18_mth_number_orders: 0
current_month_number_orders: 2
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-10-31
report_time: 09.00.09
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history, item quantity and order frequency. Order was released for shipment after analysis determined that the 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: 70331631
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000277
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP,DENVER,CO
dea_number: RA0290988
item_number: 151057
item_description: METHADONE HCL PWDR USP
item_description2: 100 GRAM BOTTLE
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: 2
segment_low: 2
segment_avg: 0
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-11-19
report_time: 08.14.46
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 CMJ for ELS; Release


order_number: 70331901
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: 896001
item_description: DEXTROAMPHETAMINE ER 5MG CAPS
item_description2: BOTTLE OF 100
quantity_ordered: 72
factor_x_18_mth_qty_avg: 515
current_month_order_qty: 528
factor_x_18_mth_number_orders: 10
current_month_number_orders: 6
segment_high: 372
segment_low: 12
segment_avg: 128
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-11-21
report_time: 06.46.58
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Although month order quantity is higher than those of similar customers within this segment of industry, customer is the second largest in its segment.; Release CMJ for ELS; Release


order_number: 70332116
order_held: Y
hold_code: U2
bill_to_customer: 50022139
bill_to_customer_name: EXCELLERX INC,MEMPHIS,TN
segment: C2C
ship_to_customer: 52000871
ship_to_customer_name: EXCELLERX INC,MEMPHIS,TN
dea_number: BE7572957
item_number: 012501
item_description: HYDROCODONE APAP 10/325 100s
item_description2: 12BT/CA
quantity_ordered: 1008
factor_x_18_mth_qty_avg: 456
current_month_order_qty: 1008
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 720
segment_low: 12
segment_avg: 128
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-11-24
report_time: 15.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity 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 previously purchased 500ct. bottles.  Now purchasing 100ct. bottles.; Release


order_number: 70332100
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH LLC,SPRINGFIELD,IL
segment: C1C
ship_to_customer: 475972
ship_to_customer_name: H D SMITH WHOLESALE DRUG,POMPAN BEACH,FL
dea_number: RH0323775
item_number: 052710
item_description: METHADOSE ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 4
factor_x_18_mth_qty_avg: 10
current_month_order_qty: 16
factor_x_18_mth_number_orders: 2
current_month_number_orders: 4
segment_high: 12
segment_low: 4
segment_avg: 4
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-11-24
report_time: 14.30.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  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 recently added a new GPO.; Release


order_number: 70332326
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: 889401
item_description: MIXED AMPHET SALTS 30MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 12
current_month_order_qty: 36
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 7920
segment_low: 12
segment_avg: 1201
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-11-26
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, 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 CMJ for ELS


order_number: 70332326
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: 896001
item_description: DEXTROAMPHETAMINE ER 5MG CAPS
item_description2: BOTTLE OF 100
quantity_ordered: 72
factor_x_18_mth_qty_avg: 515
current_month_order_qty: 600
factor_x_18_mth_number_orders: 10
current_month_number_orders: 7
segment_high: 372
segment_low: 12
segment_avg: 128
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-11-26
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 month order quantity is higher than those of similar customers within this segment of industry, customer is the second largest in its segment.; Release CMJ for ELS


order_number: 70316579
order_held: Y
hold_code: U2
bill_to_customer: 50044581
bill_to_customer_name: ESPER TREATMENT CENTER,ERIE,PA
segment: OT4
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: 8
factor_x_18_mth_qty_avg: 16.427
current_month_order_qty: 28
factor_x_18_mth_number_orders: 2
current_month_number_orders: 4
segment_high: 18
segment_low: 1
segment_avg: 2
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2014-06-26
report_time: 08.45.08
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Customer is an NTP.; Release


order_number: 70331793
order_held: Y
hold_code: U2
bill_to_customer: 720954
bill_to_customer_name: ENCLARA HEALTH,WEST DEPTFORD,NJ
segment: C3C
ship_to_customer: 555272
ship_to_customer_name: ENCLARA HEALTH,WEST DEPTFORD,NJ
dea_number: FE0243181
item_number: 902576
item_description: FENTANYL TTS 25MCG/HR
item_description2: BOX OF 5 PATCHES
quantity_ordered: 360
factor_x_18_mth_qty_avg: 840
current_month_order_qty: 360
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 336
segment_low: 24
segment_avg: 67
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-11-20
report_time: 10.00.09
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history 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 CMJ for ELS; Release


order_number: 70324987
order_held: Y
hold_code: U2
bill_to_customer: 50016959
bill_to_customer_name: CTR HLTH CARE SERV,SAN ANTONIO,TX
segment: OT3
ship_to_customer: 52000712
ship_to_customer_name: THE CTR FOR HLTH CARE SER,SAN ANTONIO,TX
dea_number: RT0152013
item_number: 192303
item_description: BUPRENOR-NALOX SL TAB 2-0.5 MG
item_description2: 30EA/BT
quantity_ordered: 6
factor_x_18_mth_qty_avg: 5
current_month_order_qty: 6
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 72
segment_low: 1
segment_avg: 6
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-09-18
report_time: 10.30.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  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; 41900


order_number: 70324987
order_held: Y
hold_code: U2
bill_to_customer: 50016959
bill_to_customer_name: CTR HLTH CARE SERV,SAN ANTONIO,TX
segment: OT3
ship_to_customer: 52000712
ship_to_customer_name: THE CTR FOR HLTH CARE SER,SAN ANTONIO,TX
dea_number: RT0152013
item_number: 192403
item_description: BUPRENOR-NALOX SL TAB 8-2 MG
item_description2: 30EA/BT
quantity_ordered: 16
factor_x_18_mth_qty_avg: 29
current_month_order_qty: 16
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 96
segment_low: 1
segment_avg: 13
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-09-18
report_time: 10.30.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.; Release; 41900


order_number: 70324980
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH WHOLESALE DRUG,SPRINGFIELD,IL
segment: C1C
ship_to_customer: 52000249
ship_to_customer_name: H D SMITH TEXAS DIVISION,FORT WORTH,TX
dea_number: PT0027296
item_number: 114401
item_description: METHYLPHENIDATE 10 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 385
current_month_order_qty: 432
factor_x_18_mth_number_orders: 22
current_month_number_orders: 12
segment_high: 9264
segment_low: 24
segment_avg: 814
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2014-09-18
report_time: 09.45.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  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; 41900


order_number: 70336002
order_held: Y
hold_code: U2
bill_to_customer: 50036411
bill_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,,CA
segment: C1C
ship_to_customer: 52001275
ship_to_customer_name: KAISER FOUNDATION HOSPITALS,OAKLAND,CA
dea_number: RK0285444
item_number: 048410
item_description: APAP/CODEINE 300/30 TABS
item_description2: BOTTLE OF 1000
quantity_ordered: 1128
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 1128
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 600
segment_low: 6
segment_avg: 21
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-01-06
report_time: 12.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to similar customers within this segment of industry.  Order does not represent an unusual quantity for this customer.


order_number: 70336002
order_held: Y
hold_code: U2
bill_to_customer: 50036411
bill_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,,CA
segment: C1C
ship_to_customer: 52001275
ship_to_customer_name: KAISER FOUNDATION HOSPITALS,OAKLAND,CA
dea_number: RK0285444
item_number: 048505
item_description: APAP/CODEINE 300/60 TABS
item_description2: BOTTLE OF 500
quantity_ordered: 1542
factor_x_18_mth_qty_avg: 176.667
current_month_order_qty: 1542
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 240
segment_low: 6
segment_avg: 40
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-01-06
report_time: 12.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer


order_number: 70339353
order_held: Y
hold_code: U2
bill_to_customer: 50006173
bill_to_customer_name: RECOVERY NETWORK OF PROGRAMS,SHELTON,CT
segment: OT5
ship_to_customer: 52000354
ship_to_customer_name: KINSELLA TREATMENT CENTER,BRIDGEPORT,CT
dea_number: PB0218215
item_number: 151056
item_description: METHADONE HCL PWDR USP
item_description2: 50 GRAM BOTTLE
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: 24
segment_low: 12
segment_avg: 8
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-02-09
report_time: 10.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity  for this customer. Confirmed supply chain disruption for 100gm bottles; customer ordering 50gm bottles.


order_number: 70340498
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 048462
item_description: APAP/CODEINE 300/30 TABS
item_description2: 10X2X5 UNIT DOSE BLISTER
quantity_ordered: 3456
factor_x_18_mth_qty_avg: 2556.6669999999999
current_month_order_qty: 4536
factor_x_18_mth_number_orders: 10
current_month_number_orders: 2
segment_high: 2376
segment_low: 72
segment_avg: 872
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-02-20
report_time: 05.01.23
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer.  Analysis indicates customer is now purchasing this SKU in blister form as opposed to Hydro 10/325 blisters.  Customer has not purchased Hydro 10/325 blisters since 09/2014.; Release


order_number: 70341917
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 048462
item_description: APAP/CODEINE 300/30 TABS
item_description2: 10X2X5 UNIT DOSE BLISTER
quantity_ordered: 3456
factor_x_18_mth_qty_avg: 2433.3319999999999
current_month_order_qty: 6912
factor_x_18_mth_number_orders: 10
current_month_number_orders: 2
segment_high: 2376
segment_low: 72
segment_avg: 816
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-03-06
report_time: 05.01.10
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 for this customer.  Analysis indicates customer is now purchasing this SKU in blister form as opposed to Hydro 10/325 blisters.  Customer has not purchased Hydro 10/325 blisters since 09/2014.; Release; Release


order_number: 70341920
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 0406800324
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: 240mL Bottle
quantity_ordered: 1098
factor_x_18_mth_qty_avg: 341.66699999999997
current_month_order_qty: 1098
factor_x_18_mth_number_orders: 12
current_month_number_orders: 1
segment_high: 402
segment_low: 6
segment_avg: 86
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-03-06
report_time: 06.15.52
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer.  Analysis indicates customer is now purchasing this SKU in blister form as opposed to Hydro 10/325 blisters.  Customer has not purchased Hydro 10/325 blisters since 09/2014.; Release; Release


order_number: 70342717
order_held: Y
hold_code: U2
bill_to_customer: 720954
bill_to_customer_name: ENCLARA HEALTH,WEST DEPTFORD,NJ
segment: C3C
ship_to_customer: 555272
ship_to_customer_name: ENCLARA HEALTH,WEST DEPTFORD,NJ
dea_number: FE0243181
item_number: 012401
item_description: HYDROCODONE APAP 7.5/325 100s
item_description2: 12BT/CA
quantity_ordered: 144
factor_x_18_mth_qty_avg: 190
current_month_order_qty: 144
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 1692
segment_low: 12
segment_avg: 74
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-03-13
report_time: 10.00.08
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  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.; CMJ for ELS; Release


order_number: 70342713
order_held: Y
hold_code: U2
bill_to_customer: 50022138
bill_to_customer_name: EXCELLE RX,SHARON HILL,PA
segment: C2C
ship_to_customer: 496187
ship_to_customer_name: EXCELLE RX,SHARON HILL,PA
dea_number: BE9490626
item_number: 012401
item_description: HYDROCODONE APAP 7.5/325 100s
item_description2: 12BT/CA
quantity_ordered: 60
factor_x_18_mth_qty_avg: 30
current_month_order_qty: 60
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 1356
segment_low: 12
segment_avg: 134
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-03-13
report_time: 10.00.08
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 orders placed by similar customers within this segment of industry.; CMJ for ELS; Release


order_number: 70342739
order_held: Y
hold_code: U2
bill_to_customer: 50036411
bill_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,,CA
segment: C1C
ship_to_customer: 52001275
ship_to_customer_name: KAISER FOUNDATION HOSPITALS,OAKLAND,CA
dea_number: RK0285444
item_number: 048410
item_description: APAP/CODEINE 300/30 TABS
item_description2: BOTTLE OF 1000
quantity_ordered: 432
factor_x_18_mth_qty_avg: 945
current_month_order_qty: 432
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 756
segment_low: 6
segment_avg: 129
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-03-13
report_time: 12.45.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; CMJ for ELS; Release


order_number: 70342741
order_held: Y
hold_code: U2
bill_to_customer: 531711
bill_to_customer_name: THRIFTY WHITE PHARMACY,PLYMOUTH,MN
segment: C1C
ship_to_customer: 684925
ship_to_customer_name: THRIFTY WHITE WARHOUSE 899,PLYMOUTH,MN
dea_number: RT0424820
item_number: 905076
item_description: FENTANYL TTS 50MCG/HR
item_description2: BOX OF 5 PATCHES
quantity_ordered: 120
factor_x_18_mth_qty_avg: 740
current_month_order_qty: 408
factor_x_18_mth_number_orders: 2
current_month_number_orders: 4
segment_high: 1896
segment_low: 264
segment_avg: 655
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-03-13
report_time: 13.00.07
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 does not represent an unusual number/frequency of orders when compared to those placed by similar customers within this segment of industry.; CMJ for ELS; Release


order_number: 70342750
order_held: Y
hold_code: U2
bill_to_customer: 50001009
bill_to_customer_name: START TREATMENT AND RECOV CT,BROOKLYN,NY
segment: OT3
ship_to_customer: 729896
ship_to_customer_name: START TREAT AND RECOVERY CTR,BROOKLYN,NY
dea_number: PA0125117
item_number: 054034
item_description: METHADOSE® DISP 40 MG TAB
item_description2: BOTTLE OF 100
quantity_ordered: 72
factor_x_18_mth_qty_avg: 4366.6670000000004
current_month_order_qty: 198
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 4320
segment_low: 6
segment_avg: 96
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-03-13
report_time: 14.15.06
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.; Release


order_number: 70342908
order_held: Y
hold_code: U2
bill_to_customer: 50073897
bill_to_customer_name: VALLEY WHOLESALE DRUG CO INC,STOCKTON,CA
segment: C3C
ship_to_customer: 698900
ship_to_customer_name: VALLEY WHOLESALE DRUG CO INC,STOCKTON,CA
dea_number: RV0436596
item_number: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 226.667
current_month_order_qty: 36
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 624
segment_low: 12
segment_avg: 29
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-03-16
report_time: 17.45.03
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.


order_number: 70343153
order_held: Y
hold_code: U2
bill_to_customer: 729994
bill_to_customer_name: CONCERTED CARE GROUP LLC,BALTIMORE,MD
segment: NA
ship_to_customer: 729996
ship_to_customer_name: CONCERTED CARE GROUP LLC,BALTIMORE,MD
dea_number: RC0475093
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-03-18
report_time: 10.00.11
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; Release CMJ for ELS


order_number: 70343161
order_held: Y
hold_code: U2
bill_to_customer: 50054358
bill_to_customer_name: PHARMACY BUYING ASSOC,KANSAS CITY,MO
segment: C2C
ship_to_customer: 52001850
ship_to_customer_name: PHARMACY BUYING ASSOC,RIVERSIDE,MO
dea_number: RP0286218
item_number: 851501
item_description: OXYCODONE HCL 15MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 185
current_month_order_qty: 144
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 288
segment_low: 12
segment_avg: 43
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-03-18
report_time: 11.15.03
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.; Release CMJ for ELS


order_number: 70343266
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: PL0032627
item_number: 896201
item_description: DEXTROAMPHETAMINE ER 15MG CAPS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 138.33199999999999
current_month_order_qty: 168
factor_x_18_mth_number_orders: 10
current_month_number_orders: 12
segment_high: 1140
segment_low: 12
segment_avg: 314
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-03-19
report_time: 07.41.38
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. Orders are shipping to individual DCs.


order_number: 70343306
order_held: Y
hold_code: U2
bill_to_customer: 50089631
bill_to_customer_name: DIXON SHANE CO,PHILADELPHIA,PA
segment: EEE
ship_to_customer: 622343
ship_to_customer_name: DIXON SHANE CO,PHILADELPHIA,PA
dea_number: RD0289656
item_number: 012301
item_description: HYDROCODONE APAP 5/325 100s
item_description2: 12BT/CA
quantity_ordered: 60
factor_x_18_mth_qty_avg: 3.3319999999999999
current_month_order_qty: 192
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 48
segment_low: 12
segment_avg: 5
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-03-19
report_time: 11.30.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer.  Increase is due to a DOD contract.


order_number: 70343500
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 CORPORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 012301
item_description: HYDROCODONE APAP 5/325 100s
item_description2: 12BT/CA
quantity_ordered: 94704
factor_x_18_mth_qty_avg: 215481.66699999999
current_month_order_qty: 232152
factor_x_18_mth_number_orders: 20
current_month_number_orders: 6
segment_high: 219852
segment_low: 1356
segment_avg: 38129
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-03-23
report_time: 09.15.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  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. Expected volume


order_number: 70343556
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: AAA
ship_to_customer: 52002860
ship_to_customer_name: WALMART WAREHOUSE 32,HANFORD,CA
dea_number: RW0186278
item_number: 996001
item_description: TEMAZEPAM 7.5MG CAP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 1070
current_month_order_qty: 348
factor_x_18_mth_number_orders: 15
current_month_number_orders: 18
segment_high: 6732
segment_low: 36
segment_avg: 592
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-03-23
report_time: 12.45.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the number/frequency of orders 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. Orders are shipping to individual DCs.


order_number: 70343663
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 048462
item_description: APAP/CODEINE 300/30 TABS
item_description2: 10X2X5 UNIT DOSE BLISTER
quantity_ordered: 5184
factor_x_18_mth_qty_avg: 2433.3319999999999
current_month_order_qty: 8640
factor_x_18_mth_number_orders: 10
current_month_number_orders: 2
segment_high: 2376
segment_low: 72
segment_avg: 816
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-03-24
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.  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. MNK has temporarily discontinued manufacture of this SKU.  Customer's system automatically reorders depending on inventory levels.


order_number: 70343677
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 CORPORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 012301
item_description: HYDROCODONE APAP 5/325 100s
item_description2: 12BT/CA
quantity_ordered: 37368
factor_x_18_mth_qty_avg: 215481.66699999999
current_month_order_qty: 333624
factor_x_18_mth_number_orders: 20
current_month_number_orders: 8
segment_high: 219852
segment_low: 1356
segment_avg: 38129
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-03-24
report_time: 09.15.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  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. Customer purchasing additional inventory prior to quarter end, will adjust purchases downward next month.


order_number: 70344056
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 571378
ship_to_customer_name: AMERISOURCEBERGEN CORP,MORRISVILLE,NC
dea_number: RA0363301
item_number: 114601
item_description: METHYLPHENIDATE 20 MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 60
factor_x_18_mth_qty_avg: 7273.3320000000003
current_month_order_qty: 8676
factor_x_18_mth_number_orders: 152
current_month_number_orders: 102
segment_high: 27564
segment_low: 132
segment_avg: 7620
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-03-27
report_time: 08.15.05
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.; Release; Release


order_number: 70344056
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 571378
ship_to_customer_name: AMERISOURCEBERGEN CORP,MORRISVILLE,NC
dea_number: RA0363301
item_number: 012405
item_description: HYDROCODONE APAP 7.5/325 500s
item_description2: 6BT/CA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 1520
current_month_order_qty: 36
factor_x_18_mth_number_orders: 47
current_month_number_orders: 3
segment_high: 45450
segment_low: 24
segment_avg: 7998
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-03-27
report_time: 08.15.05
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.; Release; Release


order_number: 70344126
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 CORPORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 0406800315
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: 15mLBOTTLE
quantity_ordered: 1200
factor_x_18_mth_qty_avg: 2112.5
current_month_order_qty: 5202
factor_x_18_mth_number_orders: 5
current_month_number_orders: 5
segment_high: 2172
segment_low: 60
segment_avg: 676
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-03-30
report_time: 09.00.08
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 orders placed by similar customers within this segment of industry. Customer purchasing additional inventory prior to quarter end, will adjust purchases downward next month.; Release


order_number: 70344117
order_held: Y
hold_code: U2
bill_to_customer: 50001009
bill_to_customer_name: START TREATMENT AND RECOV CT,BROOKLYN,NY
segment: OT3
ship_to_customer: 729892
ship_to_customer_name: START TREAT AND RECOVERY CTR,NEW YORK,NY
dea_number: PA0125143
item_number: 054034
item_description: METHADOSE® DISP 40 MG TAB
item_description2: BOTTLE OF 100
quantity_ordered: 54
factor_x_18_mth_qty_avg: 4366.6670000000004
current_month_order_qty: 450
factor_x_18_mth_number_orders: 2
current_month_number_orders: 7
segment_high: 4320
segment_low: 6
segment_avg: 96
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-03-30
report_time: 08.45.03
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. Orders are shipping to individual DCs.; Release


order_number: 70344186
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: AAA
ship_to_customer: 52002860
ship_to_customer_name: WALMART WAREHOUSE 32,HANFORD,CA
dea_number: RW0186278
item_number: 996001
item_description: TEMAZEPAM 7.5MG CAP
item_description2: BOTTLE OF 100
quantity_ordered: 36
factor_x_18_mth_qty_avg: 1070
current_month_order_qty: 456
factor_x_18_mth_number_orders: 15
current_month_number_orders: 23
segment_high: 6732
segment_low: 36
segment_avg: 592
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-03-30
report_time: 12.30.04
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 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. Orders are shipping to individual DCs.; Release


order_number: 70345073
order_held: Y
hold_code: U2
bill_to_customer: 498882
bill_to_customer_name: SCHNUCKS PHARMACY DISTRIBUTION CENTER
segment: DDD
ship_to_customer: 498883
ship_to_customer_name: SCHNUCKS PHARMACY DIST CTR,BRIDGETON,MO
dea_number: RS0337522
item_number: 012301
item_description: HYDROCODONE APAP 5/325 100s
item_description2: 12BT/CA
quantity_ordered: 5856
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 5856
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 84
segment_low: 12
segment_avg: 3
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-04-07
report_time: 15.00.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer.  New business awarded.; Release


order_number: 70345073
order_held: Y
hold_code: U2
bill_to_customer: 498882
bill_to_customer_name: SCHNUCKS PHARMACY DISTRIBUTION CENTER
segment: DDD
ship_to_customer: 498883
ship_to_customer_name: SCHNUCKS PHARMACY DIST CTR,BRIDGETON,MO
dea_number: RS0337522
item_number: 012401
item_description: HYDROCODONE APAP 7.5/325 100s
item_description2: 12BT/CA
quantity_ordered: 2400
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 2400
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 132
segment_low: 12
segment_avg: 7
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-04-07
report_time: 15.00.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer. New business awarded.; Release


order_number: 70345137
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 048462
item_description: APAP/CODEINE 300/30 TABS
item_description2: 10X2X5 UNIT DOSE BLISTER
quantity_ordered: 4536
factor_x_18_mth_qty_avg: 2276.6669999999999
current_month_order_qty: 9720
factor_x_18_mth_number_orders: 10
current_month_number_orders: 2
segment_high: 2376
segment_low: 72
segment_avg: 782
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-04-08
report_time: 05.01.18
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. MNK has temporarily discontinued manufacture of this SKU.  Customer's system automatically reorders depending on inventory levels.; Release


order_number: 70345379
order_held: Y
hold_code: U2
bill_to_customer: 50036411
bill_to_customer_name: KAISER FOUNDATION HOSPITAL,OAKLAND,,CA
segment: C1C
ship_to_customer: 52001275
ship_to_customer_name: KAISER FOUNDATION HOSPITALS,OAKLAND,CA
dea_number: RK0285444
item_number: 048401
item_description: APAP/CODEINE 300/30 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 17351
factor_x_18_mth_qty_avg: 5940
current_month_order_qty: 17351
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 5328
segment_low: 12
segment_avg: 824
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-04-09
report_time: 17.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry. MNK has temporarily discontinued manufacture of this SKU.; Release


order_number: 70345368
order_held: Y
hold_code: U2
bill_to_customer: 531711
bill_to_customer_name: THRIFTY WHITE PHARMACY,PLYMOUTH,MN
segment: C1C
ship_to_customer: 684925
ship_to_customer_name: THRIFTY WHITE WARHOUSE 899,PLYMOUTH,MN
dea_number: RT0424820
item_number: 012501
item_description: HYDROCODONE APAP 10/325 100s
item_description2: 12BT/CA
quantity_ordered: 4464
factor_x_18_mth_qty_avg: 85
current_month_order_qty: 4464
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 504
segment_low: 12
segment_avg: 47
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-04-09
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.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity for this customer. New business awarded.; Release


order_number: 70345632
order_held: Y
hold_code: U2
bill_to_customer: 50001009
bill_to_customer_name: START TREATMENT AND RECOV CT,BROOKLYN,NY
segment: OT3
ship_to_customer: 729895
ship_to_customer_name: START TREAT AND RECOVERY CTR,BROOKLYN,NY
dea_number: PA0125105
item_number: 054034
item_description: METHADOSE® DISP 40 MG TAB
item_description2: BOTTLE OF 100
quantity_ordered: 72
factor_x_18_mth_qty_avg: 4257.5
current_month_order_qty: 408
factor_x_18_mth_number_orders: 5
current_month_number_orders: 6
segment_high: 4320
segment_low: 6
segment_avg: 97
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-04-13
report_time: 14.56.40
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 CMJ for ELS; Release


order_number: 70345645
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: AAA
ship_to_customer: 52002858
ship_to_customer_name: WALMART PHARMACY WAREHOUSE,TIFTON,GA
dea_number: RW0133479
item_number: 996001
item_description: TEMAZEPAM 7.5MG CAP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 1110
current_month_order_qty: 48
factor_x_18_mth_number_orders: 27
current_month_number_orders: 4
segment_high: 6732
segment_low: 36
segment_avg: 610
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-04-13
report_time: 17.15.02
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; Release CMJ for ELS; Release


order_number: 70345743
order_held: Y
hold_code: U2
bill_to_customer: 50001331
bill_to_customer_name: ANDA GENERICS,WESTON,FL
segment: C2C
ship_to_customer: 52000096
ship_to_customer_name: ANDA PHARMACEUTICALS INC,GROVEPORT,OH
dea_number: RA0287020
item_number: 324901
item_description: HYDROMORPHONE HCL 8MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 10
current_month_order_qty: 24
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 1368
segment_low: 12
segment_avg: 107
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-04-14
report_time: 09.39.56
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; Release CMJ for ELS; Release


order_number: 70345797
order_held: Y
hold_code: U2
bill_to_customer: 50040382
bill_to_customer_name: LANE CO COMM HLTH SOC SERV,EUGENE,OR
segment: OT5
ship_to_customer: 52001323
ship_to_customer_name: LANE CO METHADONE TRT PROGRAM,EUGENE,OR
dea_number: PL0141945
item_number: 575501
item_description: METHADONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 5
current_month_order_qty: 12
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 96
segment_low: 12
segment_avg: 9
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-04-14
report_time: 11.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; Relese CMJ for ELS; Release


order_number: 70345820
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: 012405
item_description: HYDROCODONE APAP 7.5/325 500s
item_description2: 6BT/CA
quantity_ordered: 360
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 360
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 168
segment_low: 18
segment_avg: 12
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-04-14
report_time: 13.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; Relese CMJ for ELS; Release


order_number: 70345829
order_held: Y
hold_code: U2
bill_to_customer: 720954
bill_to_customer_name: ENCLARA HEALTH,WEST DEPTFORD,NJ
segment: C3C
ship_to_customer: 555272
ship_to_customer_name: ENCLARA HEALTH,WEST DEPTFORD,NJ
dea_number: FE0243181
item_number: 902576
item_description: FENTANYL TTS 25MCG/HR
item_description2: BOX OF 5 PATCHES
quantity_ordered: 480
factor_x_18_mth_qty_avg: 440
current_month_order_qty: 480
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 720
segment_low: 24
segment_avg: 88
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-04-14
report_time: 18.00.08
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history and  item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; Release CMJ for ELS; Release


order_number: 70345891
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: 048301
item_description: APAP/CODEINE 300/15 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 108
factor_x_18_mth_qty_avg: 26.667000000000002
current_month_order_qty: 408
factor_x_18_mth_number_orders: 2
current_month_number_orders: 5
segment_high: 600
segment_low: 12
segment_avg: 69
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-04-15
report_time: 05.01.10
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 orders placed by similar customers within this segment of industry.; Release CMJ for ELS; Release


order_number: 70345893
order_held: Y
hold_code: U2
bill_to_customer: 50009853
bill_to_customer_name: CARDINAL HEALTH,COLUMBUS,OH
segment: AAA
ship_to_customer: 52000394
ship_to_customer_name: CARDINAL HEALTH,GROVEPORT,OH
dea_number: RC0314891
item_number: 048462
item_description: APAP/CODEINE 300/30 TABS
item_description2: 10X2X5 UNIT DOSE BLISTER
quantity_ordered: 4320
factor_x_18_mth_qty_avg: 2276.6669999999999
current_month_order_qty: 18576
factor_x_18_mth_number_orders: 10
current_month_number_orders: 4
segment_high: 2376
segment_low: 72
segment_avg: 782
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-04-15
report_time: 05.01.10
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. MNK has temporarily discontinued manufacture of this SKU.  Customer's system automatically reorders depending on inventory levels.; Release CMJ for ELS; Release


order_number: 70346294
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: 048401
item_description: APAP/CODEINE 300/30 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 324
factor_x_18_mth_qty_avg: 1650
current_month_order_qty: 12600
factor_x_18_mth_number_orders: 5
current_month_number_orders: 7
segment_high: 9804
segment_low: 12
segment_avg: 2136
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-04-20
report_time: 09.00.07
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 orders placed by similar customers within this segment of industry. MNK has temporarily discontinued manufacture of this SKU.  Customer's system automatically reorders depending on inventory levels.; Release


order_number: 70346820
order_held: Y
hold_code: U2
bill_to_customer: 729796
bill_to_customer_name: SERENITY HEALTH LLC,WHITE HALL,MD
segment: OT3
ship_to_customer: 729797
ship_to_customer_name: SERENITY HEALTH LLC,ELKTON,MD
dea_number: RS0428929
item_number: 052710
item_description: METHADOSE ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 80
factor_x_18_mth_qty_avg: 100
current_month_order_qty: 200
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 1868
segment_low: 4
segment_avg: 125
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-04-23
report_time: 11.30.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history, item quantity and order frequency. Order was released for shipment after analysis determined that the 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: 70347051
order_held: Y
hold_code: U2
bill_to_customer: 50005341
bill_to_customer_name: BURLINGTON DRUG CO,MILTON,VT
segment: C3C
ship_to_customer: 52000328
ship_to_customer_name: BURLINGTON DRUG CO,MILTON,VT
dea_number: PB0020139
item_number: 0406800312
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: 120mL BT
quantity_ordered: 24
factor_x_18_mth_qty_avg: 10.832000000000001
current_month_order_qty: 30
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 18
segment_low: 6
segment_avg: 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: 2015-04-27
report_time: 10.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  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.  Market disruption confirmed.; Release


order_number: 70347236
order_held: Y
hold_code: U2
bill_to_customer: 50022139
bill_to_customer_name: EXCELLERX INC,MEMPHIS,TN
segment: C2C
ship_to_customer: 659689
ship_to_customer_name: SAFECOR HEALTH LLC,WOBURN,MA
dea_number: RS0383543
item_number: 0406800312
item_description: ENDCAP-FINISHED
item_description2: 120mL BT
quantity_ordered: 240
factor_x_18_mth_qty_avg: 99.167000000000002
current_month_order_qty: 240
factor_x_18_mth_number_orders: 7
current_month_number_orders: 1
segment_high: 138
segment_low: 6
segment_avg: 21
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-04-28
report_time: 12.00.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry. Item description is MORPHINE ORAL CONC 20MG/ML.


order_number: 70348739
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000290
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP,CORONA,CA
dea_number: RA0289050
item_number: 889301
item_description: MIXED AMPHET SALTS 20MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 801
current_month_order_qty: 144
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 12600
segment_low: 12
segment_avg: 1603
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-05-13
report_time: 08.15.03
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; Release


order_number: 70348761
order_held: Y
hold_code: U2
bill_to_customer: 50005341
bill_to_customer_name: BURLINGTON DRUG CO,MILTON,VT
segment: C3C
ship_to_customer: 52000328
ship_to_customer_name: BURLINGTON DRUG CO,MILTON,VT
dea_number: PB0020139
item_number: 055201
item_description: OXYCODONE HCL 5MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 36
factor_x_18_mth_qty_avg: 10
current_month_order_qty: 96
factor_x_18_mth_number_orders: 2
current_month_number_orders: 4
segment_high: 4800
segment_low: 12
segment_avg: 166
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-05-13
report_time: 10.00.08
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; Release


order_number: 70348948
order_held: Y
hold_code: U2
bill_to_customer: 732309
bill_to_customer_name: QUALITY ADDICTION MANAGEMEN,MILWAUKEE,WI
segment: NA
ship_to_customer: 732310
ship_to_customer_name: QUALITY ADDICTION MANAGEMEN,MILWAUKEE,WI
dea_number: RQ0261759
item_number: 052710
item_description: METHADOSE ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 52
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 104
factor_x_18_mth_number_orders: 0
current_month_number_orders: 2
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-05-14
report_time: 11.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history, item quantity and order frequency. Order was released for shipment after analysis determined that the number/frequency of orders does not represent an unusual number/frequency of orders placed by similar customers within this segment of industry and the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; Release CMJ for ELS; Release


order_number: 70349256
order_held: Y
hold_code: U2
bill_to_customer: 50030134
bill_to_customer_name: H E B WAREHOUSE,SAN ANTONIO,TX
segment: DDD
ship_to_customer: 52001113
ship_to_customer_name: HEB GROCERY COMPANY LP,SAN ANTONIO,TX
dea_number: RH0277067
item_number: 048410
item_description: APAP/CODEINE 300/30 TABS
item_description2: BOTTLE OF 1000
quantity_ordered: 1008
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 1008
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 300
segment_low: 6
segment_avg: 14
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-05-18
report_time: 15.15.09
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Per Customer Service, "...line was cancelled and reentered for the quantity of 1008 bottles."; Release


order_number: 70350358
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: 0
current_month_order_qty: 128
factor_x_18_mth_number_orders: 0
current_month_number_orders: 4
segment_high: 208
segment_low: 4
segment_avg: 29
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-05-28
report_time: 10.45.07
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history, item quantity and order frequency. 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; Release


order_number: 70350343
order_held: Y
hold_code: U2
bill_to_customer: 732617
bill_to_customer_name: TX AMERICAN MED CONSULTANTS,HOUSTON,TX
segment: OT5
ship_to_customer: 732618
ship_to_customer_name: TX AMERICAN MED CONSULTANTS,HOUSTON,TX
dea_number: RT0479293
item_number: 052710
item_description: METHADOSE ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 12
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 12
factor_x_18_mth_number_orders: 0
current_month_number_orders: 1
segment_high: 64
segment_low: 4
segment_avg: 6
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-05-28
report_time: 10.30.07
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 orders placed by similar customers within this segment of industry.; Release; Release


order_number: 70351733
order_held: Y
hold_code: U2
bill_to_customer: 686984
bill_to_customer_name: SOAP MAT LLC,OCEANSIDE,CA
segment: OT3
ship_to_customer: 686985
ship_to_customer_name: SOAP MAT LLC,OCEANSIDE,CA
dea_number: RS0424464
item_number: 192303
item_description: BUPRENOR-NALOX SL TAB 2-0.5 MG
item_description2: 30EA/BT
quantity_ordered: 3
factor_x_18_mth_qty_avg: 1.875
current_month_order_qty: 3
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 90
segment_low: 1
segment_avg: 4
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-06-10
report_time: 11.30.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and 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; Release


order_number: 70351733
order_held: Y
hold_code: U2
bill_to_customer: 686984
bill_to_customer_name: SOAP MAT LLC,OCEANSIDE,CA
segment: OT3
ship_to_customer: 686985
ship_to_customer_name: SOAP MAT LLC,OCEANSIDE,CA
dea_number: RS0424464
item_number: 192403
item_description: BUPRENOR-NALOX SL TAB 8-2 MG
item_description2: 30EA/BT
quantity_ordered: 2
factor_x_18_mth_qty_avg: 0.625
current_month_order_qty: 4
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 720
segment_low: 1
segment_avg: 31
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-06-10
report_time: 11.30.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, 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; Release


order_number: 70355243
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: 839062
item_description: MORPHINE SULFATE ER 100MG TABS
item_description2: 10X2X5 UNIT DOSE BLISTER
quantity_ordered: 120
factor_x_18_mth_qty_avg: 183.33199999999999
current_month_order_qty: 360
factor_x_18_mth_number_orders: 7
current_month_number_orders: 4
segment_high: 264
segment_low: 24
segment_avg: 97
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-07-15
report_time: 06.45.33
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Incorrect order amount set in customer's system.  Amount modified.  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: 70356023
order_held: Y
hold_code: U2
bill_to_customer: 50011453
bill_to_customer_name: AEGIS TREATMENT CTRS LLC,CANOGA PARK,CA
segment: OT2
ship_to_customer: 715094
ship_to_customer_name: AEGIS TREATMENT CENTERS LLC,FRESNO,CA
dea_number: RA0455205
item_number: 192303
item_description: BUPRENOR-NALOX SL TAB 2-0.5 MG
item_description2: 30EA/BT
quantity_ordered: 10
factor_x_18_mth_qty_avg: 7.1420000000000003
current_month_order_qty: 19
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 10
segment_low: 10
segment_avg: 3
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-07-21
report_time: 17.30.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.  Anticipated customer increase.; Release


order_number: 70356682
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: 048401
item_description: APAP/CODEINE 300/30 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 144
factor_x_18_mth_qty_avg: 88.331999999999994
current_month_order_qty: 204
factor_x_18_mth_number_orders: 5
current_month_number_orders: 5
segment_high: 156
segment_low: 12
segment_avg: 25
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-07-28
report_time: 10.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.  Increased demand due to market shortages.


order_number: 70358489
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: 853001
item_description: OXYCODONE HCL 30MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 168
factor_x_18_mth_qty_avg: 228.33199999999999
current_month_order_qty: 360
factor_x_18_mth_number_orders: 10
current_month_number_orders: 5
segment_high: 1668
segment_low: 12
segment_avg: 135
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-08-14
report_time: 12.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.  Experiencing delays from other suppliers.; Release


order_number: 70362212
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: 420
current_month_order_qty: 160
factor_x_18_mth_number_orders: 12
current_month_number_orders: 5
segment_high: 364
segment_low: 4
segment_avg: 35
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-09-22
report_time: 10.30.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; Release CMJ for ELS; Release


order_number: 70362277
order_held: Y
hold_code: U2
bill_to_customer: 498882
bill_to_customer_name: SCHNUCKS PHARMACY DISTRIBUTION CENTER
segment: C3C
ship_to_customer: 498883
ship_to_customer_name: SCHNUCKS PHARMACY DIST CTR,BRIDGETON,MO
dea_number: RS0337522
item_number: 901276
item_description: FENTANYL TTS 12 MCG/HR
item_description2: BOX OF 5 PATCHES
quantity_ordered: 48
factor_x_18_mth_qty_avg: 60
current_month_order_qty: 96
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 96
segment_low: 48
segment_avg: 48
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-09-22
report_time: 15.00.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order 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 CMJ for ELS; Release


order_number: 70362396
order_held: Y
hold_code: U2
bill_to_customer: 50040437
bill_to_customer_name: LOUISIANA WHOLESALE DRUG CO,SUNSET,LA
segment: C3C
ship_to_customer: 52001333
ship_to_customer_name: LOUISIANA WHOLESALE DRUG CO,SUNSET,LA
dea_number: PL0184933
item_number: 0406920830
item_description: FENTANYL LOZENGE 800MCG
item_description2: 30EA/BX
quantity_ordered: 18
factor_x_18_mth_qty_avg: 22.5
current_month_order_qty: 30
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 78
segment_low: 6
segment_avg: 11
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-09-23
report_time: 11.00.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; Release CMJ for ELS; Release


order_number: 70362397
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: 901276
item_description: FENTANYL TTS 12 MCG/HR
item_description2: BOX OF 5 PATCHES
quantity_ordered: 24
factor_x_18_mth_qty_avg: 750
current_month_order_qty: 168
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 600
segment_low: 600
segment_avg: 300
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-09-23
report_time: 11.00.06
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 CMJ for ELS; Release


order_number: 70363919
order_held: Y
hold_code: U2
bill_to_customer: 50062691
bill_to_customer_name: SMITH DRUG CO,SPARTANBURG,SC
segment: C1C
ship_to_customer: 608888
ship_to_customer_name: SMITH DRUG COMPANY,VALDOSTA,GA
dea_number: RS0379758
item_number: 888501
item_description: MIXED AMPHET SALTS 15MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 72
current_month_order_qty: 72
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 396
segment_low: 60
segment_avg: 58
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-10-08
report_time: 13.45.04
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 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; Release


order_number: 70367649
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000299
ship_to_customer_name: AMERISOURCEBERGEN DRUG,SALT LAKE CITY,UT
dea_number: RA0289098
item_number: 889301
item_description: MIXED AMPHET SALTS 20MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 714.375
current_month_order_qty: 300
factor_x_18_mth_number_orders: 7
current_month_number_orders: 8
segment_high: 8220
segment_low: 12
segment_avg: 1201
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-11-17
report_time: 11.00.09
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.; Relese CMJ for ELS; Release


order_number: 70367666
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORP,THOROFARE,NJ
segment: AAA
ship_to_customer: 52000277
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP,DENVER,CO
dea_number: RA0290988
item_number: 0406800324
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: 240mL Bottle
quantity_ordered: 6
factor_x_18_mth_qty_avg: 21.667000000000002
current_month_order_qty: 24
factor_x_18_mth_number_orders: 2
current_month_number_orders: 4
segment_high: 402
segment_low: 6
segment_avg: 90
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2015-11-17
report_time: 11.15.04
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 orders placed by similar customers within this segment of industry.; Relese CMJ for ELS; Release


order_number: 70367574
order_held: Y
hold_code: U2
bill_to_customer: 732298
bill_to_customer_name: QUALITY ADDICTION MANAGEMEN,SHEBOYGAN,WI
segment: OT4
ship_to_customer: 732299
ship_to_customer_name: QUALITY ADDICTION MANAGEMEN,SHEBOYGAN,WI
dea_number: RQ0408080
item_number: 052710
item_description: METHADOSE ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 24
factor_x_18_mth_qty_avg: 216
current_month_order_qty: 48
factor_x_18_mth_number_orders: 10
current_month_number_orders: 2
segment_high: 364
segment_low: 4
segment_avg: 36
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2015-11-17
report_time: 10.30.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; Relese CMJ for ELS; Release


order_number: 70386705
order_held: Y
hold_code: U2
bill_to_customer: 740429
bill_to_customer_name: HABIT OPCO INC,BOSTON,MA
segment: NA
ship_to_customer: 534645
ship_to_customer_name: HABIT OPCO INC,BOSTON,MA
dea_number: RH0345783
item_number: 052710
item_description: METHADOSE ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 120
factor_x_18_mth_qty_avg: 400
current_month_order_qty: 244
factor_x_18_mth_number_orders: 2
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: Y
hold_description: TIER 2 Hold
report_date: 2016-05-27
report_time: 10.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history, order frequency. Order was released for shipment after analysis determined that the number/frequency of orders does not represent an unusual number/frequency of orders placed by similar customers within this segment of industry and the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; Release


order_number: 70391689
order_held: Y
hold_code: U2
bill_to_customer: 738170
bill_to_customer_name: DISCOVERY HOUSE
segment: OT3
ship_to_customer: 52001990
ship_to_customer_name: DISCOVERY HOUSE LLC,HUNTINGDON VALLEY,PA
dea_number: RD0206652
item_number: 872510
item_description: METHADOSE® SF OC 10MG PER ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 64
factor_x_18_mth_qty_avg: 266.66699999999997
current_month_order_qty: 64
factor_x_18_mth_number_orders: 5
current_month_number_orders: 1
segment_high: 440
segment_low: 4
segment_avg: 84
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2016-07-18
report_time: 08.45.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; ELS


order_number: 70391669
order_held: Y
hold_code: U2
bill_to_customer: 679239
bill_to_customer_name: MEIJER INC,GRAND RAPIDS,MI
segment: DDD
ship_to_customer: 679240
ship_to_customer_name: MEIJER DISTR INC 90,GRAND RAPIDS,MI
dea_number: PT0185276
item_number: 048501
item_description: APAP/CODEINE 300/60 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 72
factor_x_18_mth_qty_avg: 900
current_month_order_qty: 216
factor_x_18_mth_number_orders: 12
current_month_number_orders: 3
segment_high: 444
segment_low: 168
segment_avg: 124
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2016-07-18
report_time: 05.01.32
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.; ELS


order_number: 70391667
order_held: Y
hold_code: U2
bill_to_customer: 744276
bill_to_customer_name: ONEPOINT PATIENT CARE,TEMPE,AZ
segment: NA
ship_to_customer: 713862
ship_to_customer_name: ONEPOINT PATIENT CARE LLC,VANCOUVER,WA
dea_number: FO4219021
item_number: 406800315
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: 15mLBOTTLE
quantity_ordered: 90
factor_x_18_mth_qty_avg: 1275
current_month_order_qty: 1140
factor_x_18_mth_number_orders: 10
current_month_number_orders: 12
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: Y
hold_description: TIER 2 Hold
report_date: 2016-07-18
report_time: 05.01.32
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 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.; ELS


order_number: 70391730
order_held: Y
hold_code: U2
bill_to_customer: 679239
bill_to_customer_name: MEIJER INC,GRAND RAPIDS,MI
segment: DDD
ship_to_customer: 679240
ship_to_customer_name: MEIJER DISTR INC 90,GRAND RAPIDS,MI
dea_number: PT0185276
item_number: 895901
item_description: DEXTROAMPHETAMINE 10MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 10
current_month_order_qty: 36
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 72
segment_low: 72
segment_avg: 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: 2016-07-18
report_time: 11.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; ELS


order_number: 70391752
order_held: Y
hold_code: U2
bill_to_customer: 50000649
bill_to_customer_name: ASSOCIATED PHARMACIES INC,SCOTTSBORO,AL
segment: C3C
ship_to_customer: 709959
ship_to_customer_name: ASSOCIATED PHARMACIES INC,MEMPHIS,TN
dea_number: RA0429375
item_number: 577101
item_description: METHADONE HCL 10MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 744
factor_x_18_mth_qty_avg: 3465
current_month_order_qty: 2712
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 4044
segment_low: 12
segment_avg: 197
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2016-07-18
report_time: 12.14.29
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.; ELS


order_number: 70391762
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH LLC,SPRINGFIELD,IL
segment: C2C
ship_to_customer: 729194
ship_to_customer_name: H D SMITH LLC,CARSON,CA
dea_number: RH0472388
item_number: 012501
item_description: HYDROCODONE APAP 10/325 100s
item_description2: 12BT/CA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 31.667000000000002
current_month_order_qty: 60
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 4752
segment_low: 12
segment_avg: 419
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2016-07-18
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 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.; ELS


order_number: 70392094
order_held: Y
hold_code: U2
bill_to_customer: 50090235
bill_to_customer_name: QUEST PHARMACEUTICALS INC.,MURRAY,KY
segment: DDD
ship_to_customer: 52003139
ship_to_customer_name: QUEST PHARMACEUTICALS INC,MURRAY,KY
dea_number: RQ0188981
item_number: 888501
item_description: MIXED AMPHET SALTS 15MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 12
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: 3
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2016-07-20
report_time: 11.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; ELS


order_number: 70392155
order_held: Y
hold_code: U2
bill_to_customer: 744276
bill_to_customer_name: ONEPOINT PATIENT CARE,TEMPE,AZ
segment: NA
ship_to_customer: 500060
ship_to_customer_name: ONEPOINT PATIENT CARE,TEMPE,AZ
dea_number: BP9543326
item_number: 0406800315
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: 15mLBOTTLE
quantity_ordered: 144
factor_x_18_mth_qty_avg: 1275
current_month_order_qty: 1314
factor_x_18_mth_number_orders: 10
current_month_number_orders: 14
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2016-07-20
report_time: 18.00.08
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history, item quantity and order frequency. Order was released for shipment after analysis determined that the number/frequency of orders does not represent an unusual number/frequency of orders placed by similar customers within this segment of industry and the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; ELS


order_number: 70395403
order_held: Y
hold_code: U2
bill_to_customer: 713358
bill_to_customer_name: CONIFER PARK INC,GLENVILLE,NY
segment: OT4
ship_to_customer: 742996
ship_to_customer_name: CONIFER PARK INC
dea_number: RC0494978
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: 20
current_month_order_qty: 20
factor_x_18_mth_number_orders: 2
current_month_number_orders: 4
segment_high: 60
segment_low: 1
segment_avg: 4
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2016-08-22
report_time: 12.00.05
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 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.; ELS


order_number: 70396369
order_held: Y
hold_code: U2
bill_to_customer: 744276
bill_to_customer_name: ONEPOINT PATIENT CARE,TEMPE,AZ
segment: NA
ship_to_customer: 574567
ship_to_customer_name: ONEPOINT PATIENT CARE LLC,LAS VEGAS,NV
dea_number: FP0648088
item_number: 0406800330
item_description: MORPHINE ORAL CONC 20MG/ML
item_description2: 30mLBOTTLE
quantity_ordered: 144
factor_x_18_mth_qty_avg: 4545
current_month_order_qty: 4434
factor_x_18_mth_number_orders: 25
current_month_number_orders: 26
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: Y
hold_description: TIER 2 Hold
report_date: 2016-08-30
report_time: 13.00.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history and order frequency.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual


order_number: 70398063
order_held: Y
hold_code: U2
bill_to_customer: 746061
bill_to_customer_name: ST MICHAELS COUNSELING CENTER INC
segment: NA
ship_to_customer: 746062
ship_to_customer_name: ST MICHAELS COUNSELING CENTER INC
dea_number: RS0459051
item_number: 054034
item_description: METHADOSE® DISP 40 MG TAB
item_description2: BOTTLE OF 100
quantity_ordered: 72
factor_x_18_mth_qty_avg: 97.5
current_month_order_qty: 72
factor_x_18_mth_number_orders: 5
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: 2016-09-15
report_time: 09.45.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to


order_number: 70400983
order_held: Y
hold_code: U2
bill_to_customer: 495360
bill_to_customer_name: PUBLIX SUPER MARKETS INC
segment: FFF
ship_to_customer: 745801
ship_to_customer_name: PUBLIX SUPER MARKETS INC
dea_number: RP0500391
item_number: 895901
item_description: DEXTROAMPHETAMINE 10MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 192
factor_x_18_mth_qty_avg: 240
current_month_order_qty: 264
factor_x_18_mth_number_orders: 5
current_month_number_orders: 3
segment_high: 96
segment_low: 96
segment_avg: 32
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2016-10-13
report_time: 08.30.01
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order Canceled on 10/17/16; Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.


order_number: 70402016
order_held: Y
hold_code: U2
bill_to_customer: 50056605
bill_to_customer_name: QK HEALTHCARE INC
segment: NA
ship_to_customer: 579890
ship_to_customer_name: QK HEALTHCARE INC
dea_number: RQ0207945
item_number: 324301
item_description: HYDROMORPHONE HCL 2MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 24
factor_x_18_mth_qty_avg: 30
current_month_order_qty: 48
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2016-10-24
report_time: 14.15.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history and  item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; ELS


order_number: NA
order_held: Y
hold_code: U2
bill_to_customer: 50001331
bill_to_customer_name: ANDA GENERICS,WESTON,FL
segment: C2C
ship_to_customer: 52000096
ship_to_customer_name: ANDA PHARMACEUTICALS INC,GROVEPORT,OH
dea_number: RA0287020
item_number: 012401
item_description: HYDROCODONE APAP 7.5/325 100s
item_description2: 12BT/CA
quantity_ordered: 696
factor_x_18_mth_qty_avg: 1175
current_month_order_qty: 1188
factor_x_18_mth_number_orders: 7
current_month_number_orders: 3
segment_high: 2928
segment_low: 12
segment_avg: 144
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2016-03-04
report_time: 07.45.06
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 orders placed by similar customers within this segment of industry.; 03/034/2016


order_number: NA
order_held: Y
hold_code: U2
bill_to_customer: 50001331
bill_to_customer_name: ANDA GENERICS,WESTON,FL
segment: C2C
ship_to_customer: 52000096
ship_to_customer_name: ANDA PHARMACEUTICALS INC,GROVEPORT,OH
dea_number: RA0287020
item_number: 333201
item_description: HYDROMORPHONE ER 32MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 3.3319999999999999
current_month_order_qty: 12
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 48
segment_low: 12
segment_avg: 7
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2016-03-04
report_time: 07.45.06
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 orders placed by similar customers within this segment of industry.; 42433


order_number: NA
order_held: Y
hold_code: U2
bill_to_customer: 738182
bill_to_customer_name: RISAT
segment: OT3
ship_to_customer: 52001984
ship_to_customer_name: RISAT
dea_number: RR0142365
item_number: 872510
item_description: METHADOSE® SF OC 10MG PER ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 96
factor_x_18_mth_qty_avg: 480
current_month_order_qty: 96
factor_x_18_mth_number_orders: 5
current_month_number_orders: 1
segment_high: 440
segment_low: 4
segment_avg: 82
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2016-03-03
report_time: 15.05.43
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.; 42433


order_number: 70378278
order_held: Y
hold_code: U2
bill_to_customer: 740431
bill_to_customer_name: HABIT OPCO INC,BROCKTON,MA
segment: NA
ship_to_customer: 537239
ship_to_customer_name: HABIT OPCO INC,BROCKTON,MA
dea_number: RH0347105
item_number: 052710
item_description: METHADOSE ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 176
factor_x_18_mth_qty_avg: 440
current_month_order_qty: 176
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: 2016-03-08
report_time: 11.00.06
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 orders placed by similar customers within this segment of industry.; 42437


order_number: 70378283
order_held: Y
hold_code: U2
bill_to_customer: 50014424
bill_to_customer_name: METAMORPHOSIS,MURRAY,UT
segment: OT3
ship_to_customer: 656562
ship_to_customer_name: METAMORPHOSIS SALT LAKE CITY,MURRAY,UT
dea_number: RM0405262
item_number: 577101
item_description: METHADONE HCL 10MG TABS USP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 5
current_month_order_qty: 12
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 60
segment_low: 12
segment_avg: 3
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2016-03-08
report_time: 11.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; 42437


order_number: 70379473
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: 901276
item_description: FENTANYL TTS 12 MCG/HR
item_description2: BOX OF 5 PATCHES
quantity_ordered: 24
factor_x_18_mth_qty_avg: 132
current_month_order_qty: 72
factor_x_18_mth_number_orders: 2
current_month_number_orders: 3
segment_high: 576
segment_low: 24
segment_avg: 104
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2016-03-18
report_time: 14.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to order frequency 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.; 42450


order_number: 70379476
order_held: Y
hold_code: U2
bill_to_customer: 740444
bill_to_customer_name: HABIT OPCO INC,MANCHESTER,NH
segment: NA
ship_to_customer: 533690
ship_to_customer_name: HABIT OPCO INC,MANCHESTER,NH
dea_number: RH0345149
item_number: 052710
item_description: METHADOSE ORAL CONC 10 MG/ML
item_description2: 1000 ML BOTTLE
quantity_ordered: 80
factor_x_18_mth_qty_avg: 200
current_month_order_qty: 160
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 0
segment_low: 0
segment_avg: 0
new_customer_flag: Y
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2016-03-18
report_time: 14.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to purchase by a new customer account with less than seven months of purchasing history.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; 42450


order_number: 70400983
order_held: Y
hold_code: U2
bill_to_customer: 495360
bill_to_customer_name: PUBLIX SUPER MARKETS INC
segment: FFF
ship_to_customer: 745801
ship_to_customer_name: PUBLIX SUPER MARKETS INC
dea_number: RP0500391
item_number: 895901
item_description: DEXTROAMPHETAMINE 10MG TABS
item_description2: BOTTLE OF 100
quantity_ordered: 192
factor_x_18_mth_qty_avg: 240
current_month_order_qty: 264
factor_x_18_mth_number_orders: 5
current_month_number_orders: 3
segment_high: 96
segment_low: 96
segment_avg: 32
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2016-10-13
report_time: 08.30.01
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order canceled on 10/17/16; Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.


order_number: 70429886
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: 048505
item_description: APAP/CODEINE 300/60MG TAB
item_description2: BOTTLE OF 500
quantity_ordered: 6
factor_x_18_mth_qty_avg: 3.3319999999999999
current_month_order_qty: 6
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 72
segment_low: 6
segment_avg: 17
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2017-08-10
report_time: 14.00.05
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.; CMJ


order_number: 70439081
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORPORATION
segment: AAA
ship_to_customer: 571378
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP
dea_number: RA0363301
item_number: 037805
item_description: HYDROCODONE APAP 10/300MG
item_description2: BOTTLE OF 500
quantity_ordered: 12
factor_x_18_mth_qty_avg: 942.5
current_month_order_qty: 132
factor_x_18_mth_number_orders: 80
current_month_number_orders: 11
segment_high: 882
segment_low: 12
segment_avg: 151
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2017-12-07
report_time: 07.24.59
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.; 43076


order_number: 70440431
order_held: Y
hold_code: U2
bill_to_customer: 476315
bill_to_customer_name: EXPRESS SCRIPTS PHARMACY INC
segment: C3C
ship_to_customer: 714623
ship_to_customer_name: EXPRESS SCRIPTS PHARMACY INC
dea_number: FE4290122
item_number: 052301
item_description: OXYCODONE/APAP 10/325MG TAB
item_description2: BOTTLE OF 100
quantity_ordered: 96
factor_x_18_mth_qty_avg: 0
current_month_order_qty: 708
factor_x_18_mth_number_orders: 0
current_month_number_orders: 3
segment_high: 4800
segment_low: 12
segment_avg: 157
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2017-12-22
report_time: 15.15.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity, order frequency and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the 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.; ELS


order_number: 70414080
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 CORPORATION,OLIVE BRANCH,MS
dea_number: RM0421557
item_number: 048462
item_description: APAP/CODEINE 300/30MG TAB
item_description2: BOX OF 100 UNIT DOSE
quantity_ordered: 768
factor_x_18_mth_qty_avg: 930
current_month_order_qty: 1056
factor_x_18_mth_number_orders: 5
current_month_number_orders: 2
segment_high: 8208
segment_low: 24
segment_avg: 1244
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2017-02-16
report_time: 08.30.08
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 orders placed by similar customers within this segment of industry.; 53321


order_number: NA
order_held: Y
hold_code: U2
bill_to_customer: 50017235
bill_to_customer_name: DAKOTA DRUG,ANOKA,MN
segment: C3C
ship_to_customer: 52000785
ship_to_customer_name: DAKOTA DRUG INC
dea_number: RD0244842
item_number: 889301
item_description: MIXED AMPHET SALTS 20MG TAB
item_description2: BOTTLE OF 100
quantity_ordered: 36
factor_x_18_mth_qty_avg: 106.667
current_month_order_qty: 144
factor_x_18_mth_number_orders: 7
current_month_number_orders: 8
segment_high: 396
segment_low: 12
segment_avg: 40
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2017-07-31
report_time: 14.00.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  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.; 70428909


order_number: NA
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH LLC,SPRINGFIELD,IL
segment: C2C
ship_to_customer: 729195
ship_to_customer_name: H D SMITH LLC
dea_number: RH0471021
item_number: 0406800315
item_description: MORPHINE 20MG/ML ORAL CONC
item_description2: 15mL BOTTLE
quantity_ordered: 12
factor_x_18_mth_qty_avg: 821.66700000000003
current_month_order_qty: 840
factor_x_18_mth_number_orders: 25
current_month_number_orders: 15
segment_high: 12348
segment_low: 6
segment_avg: 1399
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2017-07-31
report_time: 13.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; 70428902


order_number: NA
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH LLC,SPRINGFIELD,IL
segment: C2C
ship_to_customer: 729197
ship_to_customer_name: H D SMITH LLC
dea_number: RH0466931
item_number: 0406800315
item_description: MORPHINE 20MG/ML ORAL CONC
item_description2: 15mL BOTTLE
quantity_ordered: 42
factor_x_18_mth_qty_avg: 821.66700000000003
current_month_order_qty: 882
factor_x_18_mth_number_orders: 25
current_month_number_orders: 16
segment_high: 12348
segment_low: 6
segment_avg: 1399
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2017-07-31
report_time: 13.15.03
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; 70428904


order_number: NA
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH LLC,SPRINGFIELD,IL
segment: C2C
ship_to_customer: 729194
ship_to_customer_name: H D SMITH LLC
dea_number: RH0472388
item_number: 0406800315
item_description: MORPHINE 20MG/ML ORAL CONC
item_description2: 15mL BOTTLE
quantity_ordered: 102
factor_x_18_mth_qty_avg: 821.66700000000003
current_month_order_qty: 984
factor_x_18_mth_number_orders: 25
current_month_number_orders: 17
segment_high: 12348
segment_low: 6
segment_avg: 1399
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2017-07-31
report_time: 13.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; 70428905


order_number: NA
order_held: Y
hold_code: U2
bill_to_customer: 50062685
bill_to_customer_name: H D SMITH LLC,SPRINGFIELD,IL
segment: C2C
ship_to_customer: 732756
ship_to_customer_name: H D SMITH LLC,POMPANO BEACH,FL
dea_number: RH0478075
item_number: 0406800315
item_description: MORPHINE 20MG/ML ORAL CONC
item_description2: 15mL BOTTLE
quantity_ordered: 42
factor_x_18_mth_qty_avg: 821.66700000000003
current_month_order_qty: 1026
factor_x_18_mth_number_orders: 25
current_month_number_orders: 18
segment_high: 12348
segment_low: 6
segment_avg: 1399
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2017-07-31
report_time: 13.39.06
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 orders placed by similar customers within this segment of industry.; 70428907


order_number: NA
order_held: Y
hold_code: U2
bill_to_customer: 50057629
bill_to_customer_name: ROCHESTER DRUG COOPERATIVE
segment: C2C
ship_to_customer: 733257
ship_to_customer_name: ROCHESTER DRUG COOPERATIVE,FAIRFIELD,NJ
dea_number: RR0480676
item_number: 851501
item_description: OXYCODONE HCL 15MG TAB USP
item_description2: BOTTLE OF 100
quantity_ordered: 120
factor_x_18_mth_qty_avg: 406.66699999999997
current_month_order_qty: 600
factor_x_18_mth_number_orders: 15
current_month_number_orders: 12
segment_high: 2256
segment_low: 12
segment_avg: 168
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2017-07-31
report_time: 12.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; 70428895


order_number: NA
order_held: Y
hold_code: U2
bill_to_customer: 50073899
bill_to_customer_name: VALUE DRUG CO INC,DUNCANSVILLE,PA
segment: C3C
ship_to_customer: 719578
ship_to_customer_name: VALUE DRUG COMPANY
dea_number: RV0464646
item_number: 889201
item_description: MIXED AMPHET SALTS 10MG TAB
item_description2: BOTTLE OF 100
quantity_ordered: 36
factor_x_18_mth_qty_avg: 90
current_month_order_qty: 48
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 324
segment_low: 12
segment_avg: 33
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2017-07-31
report_time: 13.39.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; 70428908


order_number: 70417106
order_held: Y
hold_code: U2
bill_to_customer: 50005257
bill_to_customer_name: AMERISOURCEBERGEN CORPORATION
segment: AAA
ship_to_customer: 52000308
ship_to_customer_name: AMERISOURCEBERGEN DRUG CORP
dea_number: RA0289000
item_number: 012410
item_description: HYDROCODONE APAP 7.5/325MG
item_description2: BOTTLE OF 1000
quantity_ordered: 6
factor_x_18_mth_qty_avg: 1090.7149999999999
current_month_order_qty: 744
factor_x_18_mth_number_orders: 25
current_month_number_orders: 38
segment_high: 3852
segment_low: 6
segment_avg: 558
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2017-03-17
report_time: 07.30.10
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 CMJ for ELS


order_number: 70415984
order_held: Y
hold_code: U2
bill_to_customer: 50001331
bill_to_customer_name: ANDA GENERICS,WESTON,FL
segment: C2C
ship_to_customer: 739988
ship_to_customer_name: ANDA PHARMACEUTICALS INC
dea_number: RA0481894
item_number: 896101
item_description: DEXTROAMPHETAMINE ER 10MG CAP
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: 168
segment_low: 12
segment_avg: 17
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2017-03-07
report_time: 10.30.04
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  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.; CMJ for ELS


order_number: 70421829
order_held: Y
hold_code: U2
bill_to_customer: 50049543
bill_to_customer_name: NORTH PHILADELPHIA HLTH SYSTEM
segment: OT3
ship_to_customer: 752234
ship_to_customer_name: NORTH PHILADELPHIA HEALTHS SYSTEM
dea_number: PH0150704
item_number: 872510
item_description: METHADOSE® SF 10MG/ML OC
item_description2: 1000ML BOTTLE
quantity_ordered: 240
factor_x_18_mth_qty_avg: 341.66699999999997
current_month_order_qty: 480
factor_x_18_mth_number_orders: 2
current_month_number_orders: 2
segment_high: 400
segment_low: 4
segment_avg: 80
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2017-05-02
report_time: 11.00.05
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order dated 5/1/17 for 240 bottles did not ship due to credit hold, this is the first order for May.; ELS


order_number: 70424153
order_held: Y
hold_code: U2
bill_to_customer: 498882
bill_to_customer_name: SCHNUCKS PHARMACY DISTRIBUTION CENTER
segment: C3C
ship_to_customer: 737032
ship_to_customer_name: SCHNUCKS PHARMACY DISTRIBUTION CENTER 2
dea_number: RS0337522
item_number: 012401
item_description: HYDROCODONE APAP 7.5/325MG
item_description2: BOTTLE OF 100
quantity_ordered: 360
factor_x_18_mth_qty_avg: 576.66700000000003
current_month_order_qty: 2040
factor_x_18_mth_number_orders: 2
current_month_number_orders: 5
segment_high: 1800
segment_low: 12
segment_avg: 98
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2017-05-30
report_time: 15.00.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity and order frequency.  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.; ELs


order_number: 70436734
order_held: Y
hold_code: U2
bill_to_customer: 747822
bill_to_customer_name: ADVANCED RECOVERY 1 LLC
segment: OT6
ship_to_customer: 747823
ship_to_customer_name: ADVANCED RECOVERY 1 LLC
dea_number: RA0504298
item_number: 052710
item_description: METHADOSE 10MG/ML ORAL CONC
item_description2: 1000ML BOTTLE
quantity_ordered: 25
factor_x_18_mth_qty_avg: 23.077000000000002
current_month_order_qty: 25
factor_x_18_mth_number_orders: 2
current_month_number_orders: 1
segment_high: 240
segment_low: 4
segment_avg: 8
new_customer_flag: NA
new_item_flag: NA
qty_threshold_limit_flag: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2017-11-07
report_time: 10.00.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed due to item quantity.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; Entry error by CSR, quantity corrected to 24 by CSR in JDE system and released.


order_number: 70432603
order_held: Y
hold_code: U2
bill_to_customer: 50045223
bill_to_customer_name: MCKESSON CORPORATION
segment: AAA
ship_to_customer: 689610
ship_to_customer_name: MCKESSON CORPORATION
dea_number: RM0421557
item_number: 0406182001
item_description: METHYLPHENIDATE ER 20MG CAP
item_description2: BOTTLE OF 100
quantity_ordered: 12
factor_x_18_mth_qty_avg: 1825
current_month_order_qty: 348
factor_x_18_mth_number_orders: 15
current_month_number_orders: 4
segment_high: 996
segment_low: 12
segment_avg: 221
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2017-09-14
report_time: 10.00.06
document_type: NA
line_number: NA
business_unit: NA
uom: NA
extended_price: NA
comments:
Order reviewed as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Order was released for shipment after analysis determined that the aggregate monthly orders do not represent an unusual quantity when compared to orders placed by similar customers within this segment of industry.; CMJ for ELS


order_number: 70252999
order_held: Y
hold_code: U2
bill_to_customer: 50077545
bill_to_customer_name: WALMART,BENTONVILLE,AR
segment: AAA
ship_to_customer: 52002859
ship_to_customer_name: WALMART PHARMACY 28,CRAWFORDSVILLE,IN
dea_number: RW0165731
item_number: 048501
item_description: APAP/CODEINE 300/60 TABS
item_description2: BOTTLE OF 100
quantity_ordered: 36
factor_x_18_mth_qty_avg: 8130
current_month_order_qty: 972
factor_x_18_mth_number_orders: 12
current_month_number_orders: 13
segment_high: 6108
segment_low: 60
segment_avg: 2119
new_customer_flag: NA
new_item_flag: Y
qty_threshold_limit_flag: NA
irregular_order_flag: Y
hold_description: TIER 2 Hold
report_date: 2013-03-28
report_time: 14.30.04
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. Orders are shipping to individual DCs.


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.


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:
3-21-12 10:26 CST - Inquiring with K. Vorderstrasse.  Orders appear inconsistent with past ordering patterns.  Requesting additional information.


order_number: 70238965
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: 6647958110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 36
current_month_order_qty: 48
factor_x_18_mth_number_orders: 3
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: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-02
report_time: 11.45.02
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.  However, this is a new SKU. Order quantity allows customer to stock inventory to reasonable levels.


order_number: 70238965
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: 6647958110
item_description: ROXICODONE 15MG 100CT BOTTLE
item_description2: NA
quantity_ordered: 12
factor_x_18_mth_qty_avg: 36
current_month_order_qty: 48
factor_x_18_mth_number_orders: 3
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: Y
irregular_order_flag: NA
hold_description: TIER 2 Hold
report_date: 2012-10-02
report_time: 11.45.02
document_type: SO
line_number: 1
business_unit: PDS0200
uom: BT
extended_price: 1522.68
comments:
Inquiring with S. Becker re: high mo. total. Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity is higher than those of similar customers within this segment of industry.  However, this is a new SKU. Order quantity allows customer to stock inventory to reasonable levels.


order_number: 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: NA
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:
Inquiring with S. Parker re: high mo. total. Order reviewed due to item quantity and as a new item purchase by an existing customer account with less than seven months of purchasing history for this item.  Month order quantity is higher than those of similar customers within this segment of industry.  However, this is a new SKU. Order quantity allows customer to stock inventory to reasonable levels.


order_number: 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.; 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 CANCELLED


