They were arrested Monday night while attempting to make another transaction.
Fraud investigators with the Leon County Sheriff's Office say Lakesha Donaldson opened an account at Capital City Bank using a fake ID and someone else's Social Security number.
They tell us in the days after making an $800 deposit she cashed several checks outside the bank totaling more than $12,000.
Before they could clear detectives found her sister, Shaketra Arnett, had done the same at an Amsouth Bank, writing checks to her sister.
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