Which Leakage Types Matter? A Quantitative Landscape Across 2,047 Benchmark Datasets

Abstract

Twenty-eight within-subject counterfactual experiments across 2,047 iid tabular datasets, plus a boundary experiment on 129 temporal datasets, measure the severity of four data leakage classes in machine learning. Class I (estimation: fitting scalers on full data) is negligible: all nine conditions produce |ΔAUC| ≤ 0.005. Class II (selection: peeking, seed cherry-picking) is substantial: the measured effect is consistent with about 90% noise exploitation inflating reported scores. Class III (memorization) scales with model capacity: dz = 0.37 (Naive Bayes) to 1.11 (Decision Tree) at 10% duplication. Class IV (boundary) is invisible under random cross-validation. Within this iid tabular regime, the textbook emphasis is inverted: normalization leakage matters least; selection leakage at practical dataset sizes matters most.

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