Fadi Cheikha — investor profile photo

Fadi Cheikha

CEO OF US Alliance Group, Inc

📍 Rancho Santa Margarita, California, United States🔄 Updated November 2026💼 6 investments📅 19 years investing🗓 Last invested Mar 2023𝕏 @upgrade_to_unlock
Angel investor🌍 United States
6
Total investments
0
Early stage
1
Mid stage
0
Late stage
19y
Years active

Portfolio

2 investments · sorted by recency
All investments
Early stage
Mid stage
Late stage
Shareholder
May 2007
iStream Financial Services delivers treasury management solutions that encompass all aspects of a payment transaction for both A/R and A/P. iStream’s end-to-end payment solutions for all payment types, deliver efficiencies and increase cash flow. The iStream payments platform is centered around Payments, Data, A/R, A/P, Treasury Management and Reconciliation. The platform functionality includes remote deposit capture, ACH, credit card processing, robust sub-accounting capabilities, lockbox / remittance processing and commercial bill pay; all while being bank agnostic. Utilization of iStream for payment processing for both bank and card centric transactions, requires no changes to existing banking relationships and results in decreased costs and increased revenue.
Board Member
Jan 2007
ATMIA is the leading non-profit trade association representing the entire global ATM industry. ATMIA serves more than 11,000 members from over 650 participating companies in 65 countries spanning the whole ATM ecosphere, including financial institutions, independent ATM deployers, equipment manufacturers, processors and a plethora of ATM service and value-added solution providers. ATMIA provides education, advocacy and connections to help its members keep abreast of industry news and developments; increase knowledge and professionalism; improve operational efficiencies; understand and influence regulatory processes; participate in the local, regional and global ATM community; and forge new relationships to advance their businesses. Founded in 1997, ATMIA has active chapters in the United States, Canada, Europe, Latin America, Asia-Pacific, Asia, Africa, India and the Middle East focusing on the unique needs and issues of each region. ATMIA’s website (www.atmia.com) creates a one-stop resource for member information with security best practices, industry white papers, articles, research findings, ATM business efficiency best practices, compliance material, Corporate Governance best practices, Glossary of ATM Terms, a Directory of ATM Services, certified ATM Operators training, industry calendar and more. ATMIA has key levels of membership levels to fit your company needs. If you are a member we thank you for your support and if you not we encourage you to Join Today! www.atmia.com. Contact Sharon Lane, ATMIA Global Director, Finance and Member Services to learn more about ATMIA and the key highlights of membership. (Sharon.Lane@atmia.com)
Experience · 8 entries
All (8)
Investments (6)
Board (2)
2023
Board Member and shareholder
Mar 2023
We Specialize in Helping Small Businesses Grow and Prosper! First National Bank of Pasco has proudly served the financial needs of Pasco County for over three decades. We are the only locally owned and operated "Hometown Community Bank" headquartered in Pasco County, FL. Our coverage today includes the greater Tampa Bay markets of Hillsborough, Pinellas, and Pasco Counties. Our experienced TEAM of Commercial Lenders understands the needs of small businesses. When your company needs additional capital to purchase equipment, acquire assets, construct or refinance commercial real estate, or simply need working capital, call on the experts at First National Bank of Pasco (352) 521-0141. We are an Equal Housing Lender & FDIC Insured.
2016
Aiden Capital LLC
Managing Director
Dec 2016
Aiden Crossfit LLC,
Managing Director
Sep 2016
2012
Shareholder Of Ingo Money
Jun 2012
Ingo Money is the money mobility company. Since 2001, we have been providing innovative payments and risk management technologies that make money movement easy, instant and safe for our clients and their customers. We power embedded instant payments for digital account funding and transfers, and payouts of all kinds— payroll, commissions and tips, rebates and incentives, insurance claims, loan proceeds, legal settlements, gaming winnings, bill payment and more. With our industry-leading payments gateway, we provide senders and recipients with unmatched choice in how they pay and get paid. We also protect our clients from the risk of real-time money movement with proprietary, network-wide risk and fraud AI, authentication tools, real-time transactional underwriting and funds guarantees. Ingo Money is transforming the way enterprises, banks and businesses move money. Headquartered in Alpharetta, Georgia, Ingo employs over 250 payments experts and serves some of the largest brands in North America.
2008
Shareholder
Jul 2008
Eos Estate Winery, big wines little footprint, the first 100% solar powered winery on the central coast...Eos Estate Winery uses state-of-the-art, eco-friendly technology to harness the sun’s energy to craft premium wines with a focus on food-friendly flavor, balance and elegance. These ideas guide every aspect of the the wine’s production, from the planting and developing of the vines to the utilization of the most advance winemaking equipment and techniques available, to the selection and use of the world’s finest French and American oak barrels for fermentation and aging. The Eos portfolio includes award winning Petite Sirah, Late Harvest Moscato and a Bordeaux varietal blend called French Connection. To find our more about our wines and tasting room visit eosvintage.com.
Show all 8 entries ↓
Investment activity
2007–2023 · 6 investments
20073200812012120231
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